FORM 1023-EZ for CASA ARGENTINA DE PHILADELPHIA

Field Data
EIN 47-4897730
Case Number EO-2019035-000456
Form 1023-EZ version 12018
Eligibility Worksheet 1
Organization Name CASA ARGENTINA DE PHILADELPHIA
Organization’s Mailing Address 9200 ACADEMY ROAD
City PHILADELPHIA
State PA
ZIP 19114
Accounting period End 12
Primary contact name DANIEL LOZA
Primary contact phone [Hidden]
Primary contact phone extension [Hidden]
Primary contact fax [Hidden]
User fee submitted $275.00
Officer/Director/Trustee One

DANIEL LOZA
PRESIDENT
83 VERMEER DRIVE
FEASTERVILLE PA 19053

Officer/Director/Trustee Two

CARLOS LAFAYETTE
TREASURER
542 RIDGE PIKE
LAFAYETTE PA 19444

Officer/Director/Trustee Three

LILANA FRIESEL
SECRETARY
17 VERSAILLES BLVD
CHERRY HILL NJ 8003

Officer/Director/Trustee Four

DARIO BELLOT
DIRECTOR
7042 MCCALLUM STREET
PHILADELPHIA PA 19119-2920

Officer/Director/Trustee Five

DIANA LARISGOITIA
DIRECTOR
2400 CHESTNUT STREET
PHILADELPHIA PA 19103

Organization’s website
Organization’s email DANLOZA@HOTMAIL.COM
Organization Incorporated Yes
Organization trust No
Necessary Organizing Documents Yes
Organization Incorporation Date 7/23/15
Organization Incorporation State PA
Contains Limitation Yes
Does not expressly empower Yes
Contains dissolution Yes
National Taxonomy of Exempt Entities (NTEE) code A12 - Fund Raising and/or Fund Distribution
Organization’s purpose Charitable: Yes
Religious: No
Educational: No
Scientific: No
Literary: No
Public Safety: No
Amateur Sports: No
Cruelty Prevention: No
Qualify For Exemption No
Legislation influence No
Compensation of Officer director trustee No
Donation of funds No
Conducting Activities Outside of United States No
Financial transactions with officers No
Unrelated Gross Income $1,000 or More No
Gaming Activity No
Disaster relief assistance No
One Third Support Public No
One Third Support Gifts Yes
Benefit of College No
Private Foundation 508(e) No
Seeking Retroactive Reinstatement Yes
Seeking Section 7 Reinstatement No
Correctness Declaration Yes
Signature Name DANIEL LOZA
Signature Title PRESIDENT
Signature Date 1/9/19
EIN 47-4897730
Case Number EO-2015303-000208
Form 1023-EZ version 62014
Eligibility Worksheet 1
Organization Name CASA ARGENTINA DE PHILADELPHIA
Organization’s Mailing Address 9200 ACADEMY ROAD
City PHILADELPHIA
State PA
ZIP 19114
Accounting period End 12
Primary contact name DANIEL GUSTAVO LOZA
Primary contact phone [Hidden]
Primary contact phone extension [Hidden]
Primary contact fax [Hidden]
User fee submitted $400.00
Officer/Director/Trustee One

DANIEL LOZA
PRESIDENT
83 VERMEER DR
FEASTERVILLE PA 19053

Officer/Director/Trustee Two

CARLOS DUEC
TREASURER
542 RIDGE PIKE
LAFAYETTE HILL PA 19444

Officer/Director/Trustee Three

LILIANA FRIESEL
SECRETARY
17 VERSAILLES BLVD
CHERRY HILL NJ 08003

Officer/Director/Trustee Four

DARIO BELLOT
DIRECTOR
7042 MCCALLUM ST
PHILADELPHIA PA 19119-2920

Officer/Director/Trustee Five

DIANA LARISGOITIA
DIRECTOR
2400 CHESTNUT ST APT 3311
PHILADELPHIA PA 19103

Organization’s website
Organization’s email DANLOZA@HOTMAIL.COM
Organization Incorporated Yes
Organization trust No
Necessary Organizing Documents Yes
Organization Incorporation Date 7/23/2015
Organization Incorporation State PA
Contains Limitation Yes
Does not expressly empower Yes
Contains dissolution Yes
National Taxonomy of Exempt Entities (NTEE) code P80 - Services to Promote the Independence of Specific Populations
Organization’s purpose Charitable: Yes
Religious: No
Educational: No
Scientific: No
Literary: No
Public Safety: No
Amateur Sports: No
Cruelty Prevention: No
Qualify For Exemption No
Legislation influence No
Compensation of Officer director trustee No
Donation of funds No
Conducting Activities Outside of United States No
Financial transactions with officers No
Unrelated Gross Income $1,000 or More No
Gaming Activity No
Disaster relief assistance No
One Third Support Public No
One Third Support Gifts Yes
Benefit of College No
Private Foundation 508(e) No
Seeking Retroactive Reinstatement No
Seeking Section 7 Reinstatement No
Correctness Declaration Yes
Signature Name
Signature Title
Signature Date

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