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Caruso Family Charities

Company Details

Name: Caruso Family Charities
Jurisdiction: Colorado
Legal type: Domestic nonprofit corporation
Status: Good Standing
Date of registration: 14 Nov 2006 (18 years ago)
Entity Number: 20061465960
ZIP code: 80215
County: Jefferson County
Place of Formation: COLORADO
Principal Address: 9138 West 6th Ave Lakewood CO 80215 US

Agent

Name Role Address
Jerry Caruso Agent 9138 West 6th Ave Lakewood CO 80215 US

Transaction History

Transaction ID Type Date Effective date Name Comment
20251097764 File Report 2025-01-24 2025-01-24 No data No data
20241105148 File Report 2024-01-24 2024-01-24 No data No data
20231093772 File Report 2023-01-24 2023-01-24 No data Principal address changed, Change in registered agent information
20221077456 File Report 2022-01-24 2022-01-24 No data No data
20201933538 File Report 2020-10-28 2020-10-28 No data Change of Entity Address
20201072967 File Report 2020-01-24 2020-01-24 No data No data
20191073740 File Report 2019-01-24 2019-01-24 No data No data
20181066489 File Report 2018-01-24 2018-01-24 No data No data
20161752511 File Report 2016-11-02 2016-11-02 No data No data
20151719083 File Report 2015-11-05 2015-11-05 No data No data

Tax Exempt

EIN Type of Organization Exempt Organization Status Address Ruling Date
20-5904999 Corporation Organization terminating its private foundation status under section 507(b)(1)(B) of the Code 9138 W 6TH AVE, LAKEWOOD, CO, 80215-5121 2007-02
In Care of Name % JERRY CARUSO
Group Exemption Number 0000
Subsection Charitable Organization, Educational Organization, Literary Organization, Organization to Prevent Cruelty to Animals, Organization to Prevent Cruelty to Children, Organization for Public Safety Testing, Religious Organization, Scientific Organization
Affiliation Independent - This code is used if the organization is an independent organization or an independent auxiliary (i.e., not affiliated with a National, Regional, or Geographic grouping of organizations).
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)
Deductibility Contributions are deductible.
Foundation Private non-operating foundation
Tax Period 2023-12
Asset 1,000,000 to 4,999,999
Income 500,000 to 999,999
Filing Requirement 990 - Not required to file (all other)
PF Filing Requirement 990-PF return
Accounting Period Dec
Asset Amount 1052937
Income Amount 997278
Form 990 Revenue Amount -
National Taxonomy of Exempt Entities Philanthropy, Voluntarism and Grantmaking Foundations: Named Trusts N.E.C.
Sort Name -

Publication 78 Data

Description Organizations eligible to receive tax-deductible charitable contributions. Users may rely on this list in determining deductibility of their contributions.
On Publication 78 Data List Yes
Deductibility Type of organization and use of contribution: A public charity. Deductibility Limitation: 50% (60% for cash contributions)

Determination Letter

Final Letter(s) FinalLetter_20-5904999_CARUSOFAMILYCHARITIES_10202023_00.pdf

Copies of Returns (990, 990-EZ, 990-PF, 990-T)

Organization Name CARUSO FAMILY CHARITIES
EIN 20-5904999
Tax Period 202212
Filing Type E
Return Type 990PF
File View File
Organization Name CARUSO FAMILY CHARITIES
EIN 20-5904999
Tax Period 202112
Filing Type E
Return Type 990PF
File View File
Organization Name CARUSO FAMILY CHARITIES
EIN 20-5904999
Tax Period 202012
Filing Type E
Return Type 990PF
File View File
Organization Name CARUSO FAMILY CHARITIES
EIN 20-5904999
Tax Period 201812
Filing Type E
Return Type 990PF
File View File
Organization Name CARUSO FAMILY CHARITIES
EIN 20-5904999
Tax Period 201612
Filing Type E
Return Type 990PF
File View File
Organization Name CARUSO FAMILY CHARITIES
EIN 20-5904999
Tax Period 201512
Filing Type P
Return Type 990PR
File View File
Organization Name CARUSO FAMILY CHARITIES
EIN 20-5904999
Tax Period 201512
Filing Type P
Return Type 990PF
File View File

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7369007105 2020-04-14 0811 PPP 9138 W. 6th Ave., DENVER, CO, 80215
Loan Status Date 2021-04-02
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 10500
Loan Approval Amount (current) 10500
Undisbursed Amount 0
Franchise Name -
Lender Location ID 90226
Servicing Lender Name MidFirst Bank
Servicing Lender Address 501 NW Grand Blvd, OKLAHOMA CITY, OK, 73118-6037
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Unanswered
Project Address DENVER, JEFFERSON, CO, 80215-0001
Project Congressional District CO-07
Number of Employees 1
NAICS code 813219
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Non-Profit Organization
Originating Lender ID 90226
Originating Lender Name MidFirst Bank
Originating Lender Address OKLAHOMA CITY, OK
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 10598.88
Forgiveness Paid Date 2021-03-24

Date of last update: 10 Feb 2025

Sources: Colorado's Secretary of State