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  5. CASA OF THE HEARTLAND, INC.

CASA OF THE HEARTLAND, INC.

Company Details

Name: CASA OF THE HEARTLAND, INC.
Legal type: Kentucky Corporation
Status: Active
Standing: Good
Profit or Non-Profit: Non-profit
File Date: 11 Sep 2007 (18 years ago)
Organization Date: 11 Sep 2007 (18 years ago)
Last Annual Report: 18 Feb 2025 (4 months ago)
Organization Number: 0673309
Industry: Miscellaneous Services
Number of Employees: Small (0-19)
ZIP code: 42701
City: Elizabethtown, E Town
Primary County: Hardin County
Principal Office: P.O. BOX 6065, ELIZABETHTOWN, KY 42701
Place of Formation: KENTUCKY

Director

Name Role
TRACY BRATCHER Director
CAROL CANTWELL Director
MARIE COLASANTI Director
MICHAEL COYLE Director
LYNETTE LAMBERT-KENNEDY Director
ADAM LOBERT III Director
ELLEN MINK Director
AMBROSE O'BRYAN Director
TANYA DENEEN Director
THERESA JONES Director

Registered Agent

Name Role
R. TERRY BENNETT Registered Agent

President

Name Role
BETH AVEY President

Treasurer

Name Role
TANYA DENEEN Treasurer

Vice President

Name Role
KELLY EMERINE Vice President

Secretary

Name Role
MICHELLE MORRISON Secretary

Officer

Name Role
BARBARA JONES Officer

Incorporator

Name Role
R. TERRY BENNETT Incorporator

Unique Entity ID

A UEI is a government-provided number, like a tax ID number, that’s used to identify businesses eligible for federal grants, awards and contracts.

Note: In April 2022, the federal government replaced its old identifier of choice, the Data Universal Numbering System (DUNS) number, with a government-issued UEI. Now all the federal government’s Integrated Award Environment systems use UEI numbers instead of DUNS numbers. So any entity doing business with the federal government must register for a UEI.

CAGE Code:
5LL24
UEI Expiration Date:
2020-09-26

Business Information

URL:
https://www.casaheartland.org
Activation Date:
2019-09-27
Initial Registration Date:
2009-07-22

Licenses

Department License Number License Type / Line of Authority Status Issue Date Effective Date Inactive Date Expiry Date Address
Department of Alcoholic Beverage Control 047-TA-209411 Special Temporary Alcoholic Beverage Auction License Active 2025-05-30 2025-06-14 - 2025-06-14 1377 Hutcherson Ln, Elizabethtown, Hardin, KY 42701

Filings

Name File Date
Annual Report 2025-02-18
Annual Report 2024-03-08
Annual Report 2023-03-23
Annual Report 2022-01-21
Annual Report 2021-02-11

USAspending Awards / Financial Assistance

Date:
2020-05-18
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
6589.34
Total Face Value Of Loan:
6589.34

Tax Exempt

Employer Identification Number (EIN) :
26-0876943
In Care Of Name:
% CASA OF THE HEARTLAND
Classification:
Government Instrumentality, Title-Holding Corporation, Charitable Organization, Agricultural Organization, Board of Trade, Pleasure, Recreational, or Social Club, Fraternal Beneficiary Society, Order or Association, Voluntary Employees' Beneficiary Association (Non-Govt. Emps.), Domestic Fraternal Societies and Associations, Teachers Retirement Fund Assoc., Benevolent Life Insurance Assoc., Burial Association, Credit Union, Mutual Insurance Company or Assoc. Other Than Life or Marine, Corp. Financing Crop Operations, Supplemental Unemployment Compensation Trust or Plan, Employee Funded Pension Trust (Created Before 6/25/59), Post or Organization of War Veterans, Legal Service Organization, Black Lung Trust, Multiemployer Pension Plan, Veterans Assoc. Formed Prior to 1880, Trust Described in Sect. 4049 of ERISA, Title Holding Co. for Pensions, etc., State-Sponsored High Risk Health Insurance Organizations, State-Sponsored Workers' Compensation Reinsurance, ACA 1322 Qualified Nonprofit Health Insurance Issuers, Apostolic and Religious Org. (501(d)), Cooperative Hospital Service Organization (501(e)), Cooperative Service Organization of Operating Educational Organization (501(f)), Child Care Organization (501(k)), Charitable Risk Pool, Qualified State-Sponsored Tuition Program, 4947(a)(1) - Private Foundation (Form 990PF Filer)
Ruling Date:
2008-03
Deductibility:
Type of organization and use of contribution: A public charity. Deductibility Limitation: 50% (60% for cash contributions)

Paycheck Protection Program

Date Approved:
2020-05-18
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
6589.34
Current Approval Amount:
6589.34
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
6641.15

Government Spending

Branch Date of Service Fiscal Year Cabinet Department Classification Item Name Amount
Executive 2025-01-29 2025 Justice & Public Safety Cabinet Justice - Office Of The Secretary Fin Assist/Non-State Agencies Grants-In-Aid Federal 26878.05
Executive 2024-12-09 2025 Justice & Public Safety Cabinet Justice - Office Of The Secretary Fin Assist/Non-State Agencies Grants-In-Aid Federal 22513.72
Executive 2024-09-03 2025 Cabinet of the General Government Department Of Agriculture Miscellaneous Services Advertising-Rept 559
Executive 2023-09-14 2024 Cabinet of the General Government Department Of Agriculture Miscellaneous Services Advertising-Rept 750

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Sources: Kentucky Secretary of State

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