Civic Intelligence

Casa Laxmi Foundation Inc.

990 • Fiscal year 2018 • EIN 82-3485932

Jan 01, 2018 to Dec 31, 2018 • Filed on Mar 21, 2019

Organization ProfileN A
7210 SW 60th StreetMiami, FL 33143

(305) 302-3269

Siviq Scores

Scores are not available for this record yet.

Balance Sheet

Assets

Flat

$1,249,986

Flat from 2018

Net Assets

Flat

$249,986

Flat from 2018

Liabilities

Flat

$1,000,000

Flat from 2018

Revenue And Expenses

Revenue

Flat

$250,000

Flat from 2018

Expenses

Flat

$14

Flat from 2018

Net Income

Flat

$249,986

Flat from 2018

Historical Trend

Balance Sheet Trend

The highlighted filing sits inside the broader history for assets, liabilities, and net assets.

$8.0M$6.0M$4.0M$2.0M$0Assets 2018: $1,249,986Liabilities 2018: $1,000,000Net Assets 2018: $249,9862018Assets 2018: $1,249,986Liabilities 2018: $1,000,000Net Assets 2018: $249,9862018Assets 2019: $6,624,725Liabilities 2019: $6,164,088Net Assets 2019: $460,6372019Assets 2020: $6,607,710Liabilities 2020: $5,935,000Net Assets 2020: $672,7102020Assets 2021: $6,613,656Liabilities 2021: $5,295,000Net Assets 2021: $1,318,6562021Assets 2022: $6,611,707Liabilities 2022: $5,295,000Net Assets 2022: $1,316,7072022Assets 2023: $6,607,841Liabilities 2023: $5,295,000Net Assets 2023: $1,312,8412023Assets 2024: $6,629,222Liabilities 2024: $5,325,000Net Assets 2024: $1,304,2222024Assets 2025: $6,626,054Liabilities 2025: $5,325,000Net Assets 2025: $1,301,0542025

Highlighted filing

2018

Assets$1,249,986
Liabilities$1,000,000
Net Assets$249,986
Open 2018 Filing

Operations Trend

Revenue, expenses, and net income across loaded years, with this filing highlighted.

$800K$600K$400K$200K$0-$200KRevenue 2018: $250,000Expenses 2018: $14Net Income 2018: $249,9862018Revenue 2018: $250,000Expenses 2018: $14Net Income 2018: $249,9862018Revenue 2019: $225,000Expenses 2019: $14,349Net Income 2019: $210,6512019Revenue 2020: $225,000Expenses 2020: $12,928Net Income 2020: $212,0722020Revenue 2021: $650,000Expenses 2021: $4,054Net Income 2021: $645,9462021Revenue 2022: $10,000Expenses 2022: $11,950Net Income 2022: -$1,9502022Revenue 2023: $0Expenses 2023: $3,866Net Income 2023: -$3,8662023Revenue 2024: $0Expenses 2024: $8,619Net Income 2024: -$8,6192024Revenue 2025: $0Expenses 2025: $3,168Net Income 2025: -$3,1682025

Highlighted filing

2018

Revenue$250,000
Expenses$14
Net Income$249,986
Open 2018 Filing
Jump To
Filing Snapshot
Filing Period
Jan 1, 2018 to Dec 31, 2018
Signed
Mar 21, 2019
Return Version
2018v3.1
Gross Receipts
$250,000
Mission and Program Overview

Mission

The organization is devoted to the creation of an education facility for students from pre-k to grade 12 who would not otherwise be able to futher themselves.

The Organization is devoted to the creation of an Education Facility for students from Pre-K to Grade 12, who would not otherwise be able to further themselves.

Balance Sheet Detail
LineBeginningEndChange
Assets
Prepaid Expenses and Deferred Charges-$1,000,000-
Cash and Non-Interest-Bearing Accounts-$249,986-
Total Assets$0$1,249,986▲ $1,249,986
Liabilities
Unsecured Notes Loans Payable-$1,000,000-
Total Liabilities$0$1,000,000▲ $1,000,000
Net Assets / Fund Balance
Unrestricted Net Assets-$249,986-
Total Net Assets Fund Balance$0$249,986▲ $249,986
Total Liabilities and Net Assets / Fund Balance$0$1,249,986▲ $1,249,986
Compensation and Service Providers

Board Members and Trustees

NameTitle
Deepak V VaidyAPresident
Kiran KulkarniVice President
Sonal ThomasSecretary, Treasurer
Revenue and Support

Revenue Composition

Contributions and Grants
$250,000
Program Service Revenue
$0
Investment Income
$0
Other Revenue
$0
All Other Contributions
$250,000
Change in Net Assets
$249,986
Expenses and Functional Allocation

Major Expense Lines

Line ItemAmount
Other Expenses$14
Grants and Similar Amounts Paid$0
Professional Fundraising Fees$0
Salaries, Compensation, and Employee Benefits$0
Total Fundraising Expense$0

Functional Expense Allocation

Line ItemProgramManagementFundraisingTotal
Other Expenses$14--$14
Total Functional Expenses$14$0$0$14
Fundraising, Events, and Gaming
Fundraising activities
No
Gaming activities
No
Professional fundraiser used
No

Fundraising and Gaming Totals

Line ItemAmount
Professional Fundraising Fees$0
Political and Lobbying Activity
Political campaign activity
No
Lobbying activity
No
Subject to proxy tax
No
Governance and Compliance

Governance Checklist

Compiled or reviewed by an accountant
No
Annual disclosure for covered persons
No
Backup withholding compliance
No
Business relationship with family members
No
Business relationship with organization members
No
Material changes to governing documents
No
Compensation from other sources disclosed
No
CEO compensation reviewed
Yes
Other officer compensation reviewed
Yes
Conflict-of-interest policy
No
Audited financial statements prepared
No
Key decisions subject to board approval
No
Management duties delegated
No

Governance Explanations

Form 990, Part VI, Section A, Line 2

“Sonal Thomas and Kiran Kulkarni are related.”

Form 990, Part VI, Section B, Line 15

“Compensation will be based upon comparible salaries and wages in the local area.”

Filing and Contact Details

Filer

Filer Name
Casa Laxmi Foundation Inc
EIN
82-3485932
Phone
3053023269
Address
7210 SW 60th Street, Miami, FL 33143

Signing Officer

Name
Sonal Thomas
Title
Treasurer
Phone
3053023269
Signed
2019-03-21
Discuss with paid preparer
Yes

Organization Details

Principal Officer
Sonal Thomas
Formed
2017
Legal Domicile
Fl
Voting Board Members
3
Independent Board Members
3
Employees
0

Preparer

Firm
Frank J Guida
Address
PO Box 941708, Maitland, FL 32794-1708
Preparer
Frank J Guida
Phone
4075390031
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This appendix keeps the raw XML leaves available for debugging and edge-case review. The human report above is the primary experience.

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IRS990/Form990PartVIISectionAGrp/ReportableCompFromOrgAmt20
IRS990/Form990PartVIISectionAGrp/ReportableCompFromRltdOrgAmt00
IRS990/Form990PartVIISectionAGrp/ReportableCompFromRltdOrgAmt10
IRS990/Form990PartVIISectionAGrp/ReportableCompFromRltdOrgAmt20
IRS990/Form990PartVIISectionAGrp/TitleTxt0President
IRS990/Form990PartVIISectionAGrp/TitleTxt1Vice President
IRS990/Form990PartVIISectionAGrp/TitleTxt2Secretary, Treasurer
IRS990/Form990ProvidedToGvrnBodyInd0false
IRS990/FormationYr02017
IRS990/FormerOfcrEmployeesListedInd0false
IRS990/FSAuditedInd0false
IRS990/FundraisingActivitiesInd0false
IRS990/GamingActivitiesInd0false
IRS990/GoverningBodyVotingMembersCnt03
IRS990/GrantsToDomesticIndividualsGrp/TotalAmt00
IRS990/GrantsToDomesticOrgsGrp/TotalAmt00
IRS990/GrantsToIndividualsInd0false
IRS990/GrantsToOrganizationsInd0false
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IRS990/GrossReceiptsAmt0250000
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IRS990/IndependentVotingMemberCnt03
IRS990/IndoorTanningServicesInd0false
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IRS990/InitialReturnInd0X
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IRS990/InvestmentInJointVentureInd0false
IRS990/InvestTaxExemptBondsInd0false
IRS990/IRPDocumentCnt00
IRS990/IRPDocumentW2GCnt00
IRS990/LegalDomicileStateCd0FL
IRS990/LoanOutstandingInd0false
IRS990/LobbyingActivitiesInd0false
IRS990/LocalChaptersInd0false
IRS990/MaterialDiversionOrMisuseInd0false
IRS990/MembersOrStockholdersInd0false
IRS990/MethodOfAccountingAccrualInd0X
IRS990/MinutesOfCommitteesInd0false
IRS990/MinutesOfGoverningBodyInd0true
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IRS990/MoreThan5000KToIndividualsInd0false
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IRS990/NoListedPersonsCompensatedInd0X
IRS990/NondeductibleContributionsInd0false
IRS990/OccupancyGrp/TotalAmt00
IRS990/OfficeExpensesGrp/TotalAmt00
IRS990/OfficerMailingAddressInd0false
IRS990/OnBehalfOfIssuerInd0false
IRS990/OperateHospitalInd0false
IRS990/Organization501c3Ind0X
IRS990/OrganizationFollowsSFAS117Ind0X
IRS990/OtherEmployeeBenefitsGrp/TotalAmt00
IRS990/OtherExpensesGrp/Desc0Bank Charges
IRS990/OtherExpensesGrp/ProgramServicesAmt014
IRS990/OtherExpensesGrp/TotalAmt014
IRS990/OtherSalariesAndWagesGrp/TotalAmt00
IRS990/PartialLiquidationInd0false
IRS990/PaymentsToAffiliatesGrp/TotalAmt00
IRS990/PayPremiumsPrsnlBnftCntrctInd0false
IRS990/PayrollTaxesGrp/TotalAmt00
IRS990/PensionPlanContributionsGrp/TotalAmt00
IRS990/PoliticalCampaignActyInd0false
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IRS990/PymtTravelEntrtnmntPubOfclGrp/TotalAmt00
IRS990/QuidProQuoContributionsInd0false
IRS990/RcvFndsToPayPrsnlBnftCntrctInd0false
IRS990/ReconcilationRevenueExpnssAmt0249986
IRS990/RelatedEntityInd0false
IRS990/RelatedOrganizationCtrlEntInd0false
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IRS990/ReportLandBuildingEquipmentInd0false
IRS990/ReportOtherAssetsInd0false
IRS990/ReportOtherLiabilitiesInd0false
IRS990/ReportProgramRelatedInvstInd0false
IRS990/RoyaltiesGrp/TotalAmt00
IRS990ScheduleA/InvestmentIncomeCYPct00.00000
IRS990ScheduleA/PublicSupportCY170Pct00.00000
IRS990ScheduleA/PublicSupportCY509Pct00.00000
IRS990ScheduleA/SchoolInd0X
IRS990/ScheduleBRequiredInd0false
IRS990ScheduleE/NondiscriminatoryPolicyStmtInd0true
IRS990ScheduleE/PlcyPblczdViaBroadcastMediaInd0false
IRS990ScheduleE/PolicyStmtInBrochuresEtcInd0true
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IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt1Compensation will be based upon comparible salaries and wages in the local area.
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc0Form 990, Part VI, Section A, Line 2
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IRS990/SchoolOperatingInd0true
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ReturnHeader/BuildTS02019-02-21 02:37:17Z
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ReturnHeader/BusinessOfficerGrp/PersonTitleTxt0Treasurer
ReturnHeader/BusinessOfficerGrp/PhoneNum03053023269
ReturnHeader/BusinessOfficerGrp/SignatureDt02019-03-21
ReturnHeader/Filer/BusinessName/BusinessNameLine1Txt0Casa Laxmi Foundation Inc
ReturnHeader/Filer/BusinessNameControlTxt0CASA
ReturnHeader/Filer/EIN0823485932
ReturnHeader/Filer/PhoneNum03053023269
ReturnHeader/Filer/USAddress/AddressLine1Txt07210 SW 60th Street
ReturnHeader/Filer/USAddress/CityNm0Miami
ReturnHeader/Filer/USAddress/StateAbbreviationCd0FL
ReturnHeader/Filer/USAddress/ZIPCd033143
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ReturnHeader/FilingSecurityInformation/IPDt02019-03-22
ReturnHeader/FilingSecurityInformation/IPTimezoneCd0ED
ReturnHeader/FilingSecurityInformation/IPTm010:57:44
ReturnHeader/PreparerFirmGrp/PreparerFirmName/BusinessNameLine1Txt0Frank J Guida
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/AddressLine1Txt0PO Box 941708
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/CityNm0Maitland
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/StateAbbreviationCd0FL
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/ZIPCd0327941708
ReturnHeader/PreparerPersonGrp/PhoneNum04075390031
ReturnHeader/PreparerPersonGrp/PreparationDt02019-03-21
ReturnHeader/PreparerPersonGrp/PreparerPersonNm0Frank J Guida
ReturnHeader/ReturnTs02019-03-21T10:06:08-00:00
ReturnHeader/ReturnTypeCd0990
ReturnHeader/TaxPeriodBeginDt02018-01-01
ReturnHeader/TaxPeriodEndDt02018-12-31
ReturnHeader/TaxYr02018

Document Assets

No mirrored PDF or thumbnail assets are attached yet.

Filings

Displayed year

2018 • Form 990Detailed filing. Detailed filing data is available for this year.

Open filing
Assets
$1,249,986
Liabilities
$1,000,000
Net assets
$249,986
Revenue
$250,000
Expenses
$14
Net income
$249,986
Balance SheetOperations
YearAssetsLiabilitiesNet AssetsRevenueExpensesNet Income
2025Detailed filing. Detailed filing data is available for this year.$6.63$5.33$1.30$0.00$0.00$0.00
2024Detailed filing. Detailed filing data is available for this year.$6.63$5.33$1.30$0.00$0.01$0.01
2023Detailed filing. Detailed filing data is available for this year.$6.61$5.30$1.31$0.00$0.00$0.00
2022Detailed filing. Detailed filing data is available for this year.$6.61$5.30$1.32$0.01$0.01$0.00
2021Detailed filing. Detailed filing data is available for this year.$6.61$5.30$1.32$0.65$0.00$0.65
2020Detailed filing. Detailed filing data is available for this year.$6.61$5.94$0.67$0.23$0.01$0.21
2019Summary only. Only limited summary data is available for this year.$6.62$6.16$0.46$0.23$0.01$0.21
2018Detailed filing. Detailed filing data is available for this year.$1.25$1.00$0.25$0.25$0.00$0.25
2018Detailed filing. Detailed filing data is available for this year.$1.25$1.00$0.25$0.25$0.00$0.25