EntityWire

EntityWire / EIN 94-0401313

Tax-exempt organization

LUSO-AMERICAN FINANCIAL A FRATERNAL BENEFIT SOCIETY

EIN 94-0401313. What DOL Form 5500-SF filings (EFAST2), Florida Division of Corporations (Sunbiz) bulk data and IRS Exempt Organizations Business Master File say about this entity, with the source and date on every fact. Latest record 2026-09.

Tax-exempt organization · Files a Form 5500 · State registration on file

LUSO-AMERICAN FINANCIAL A FRATERNAL BENEFIT SOCIETY

Also filed as LUSO-AMERICAN FINANCIAL A FRAT; LUSO-AMERICAN LIFE INSURANCE SOCIETY

7080 DONLON WAY STE 200, DUBLIN, CA 94568-2789

EIN

94-0401313

Tax-exempt status

501(c)(8) fraternal beneficiary society

IRS · 2026-09

Deductibility

Contributions are deductible

IRS · 2026-09

IRS ruling date

1958-11

IRS · 2026-09

Latest tax period on file

2024-12

IRS · 2026-09

Revenue (latest 990)

$13,190,473

IRS · 2026-09

Assets (latest 990)

$141,688,736

IRS · 2026-09

Florida registration

Inactive · Foreign not-for-profit corporation

FL Div. of Corporations · 2026-07-10

Florida document number

F06000006620

FL Div. of Corporations · 2026-07-10

Registered in Florida

2006-10-16

FL Div. of Corporations · 2026-07-10

Registered agent

MORRERO PAULA C

FL Div. of Corporations · 2026-07-10

Last registry activity

2013-09-27

FL Div. of Corporations · 2026-07-10

Benefit plan 1, 2024 filing

RETIREMENT PLAN OF LUSO-AMERICAN LIFE INSURANCE SOCIETY

DOL · 2025-09-24

Participants (start of year)

6

DOL · 2025-09-24

Plan assets (end of year)

$71,865

DOL · 2025-09-24

What this record is

Public federal filings that carry this EIN, shown as filed. Nothing here is scraped from the IRS and nothing is inferred.

What it is not

Registry status, formation date, and registered agent come from the California Secretary of State; search the California registry.

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