EntityWire/California business entity search →/LUSO-AMERICAN FINANCIAL A FRATERNAL BENEFIT SOCIETY
Tax-exempt organization
LUSO-AMERICAN FINANCIAL A FRATERNAL BENEFIT SOCIETY
LUSO-AMERICAN FINANCIAL A FRATERNAL BENEFIT SOCIETY's Employer Identification Number (EIN) is 94-0401313.
At a glance
- EIN
- 94-0401313 · 940401313
- Legal name
- LUSO-AMERICAN FINANCIAL A FRATERNAL BENEFIT SOCIETY
- Also filed as
- LUSO-AMERICAN FINANCIAL A FRAT; LUSO-AMERICAN LIFE INSURANCE SOCIETY
- Address on file
- 7080 DONLON WAY STE 200, DUBLIN, CA 94568-2789
- Records show
- Tax-exempt organization; employer with a benefit plan; state registration
- Latest record
- 2026-09
State registration
Florida Division of Corporations (Sunbiz) bulk data · records as of 2026-07-10
- Florida registration
- Inactive · Foreign not-for-profit corporation
- Source: Florida registry · as of 2026-07-10
- Florida document number
- F06000006620
- Source: Florida registry · as of 2026-07-10
- Registered in Florida
- 2006-10-16
- Source: Florida registry · as of 2026-07-10
- Registered agent
- MORRERO PAULA C
- Source: Florida registry · as of 2026-07-10
- Last registry activity
- 2013-09-27
- Source: Florida registry · as of 2026-07-10
Benefit plans
DOL Form 5500-SF filings (EFAST2) · records as of 2025-09-24
- Benefit plan 1, 2024 filing
- RETIREMENT PLAN OF LUSO-AMERICAN LIFE INSURANCE SOCIETY
- Source: DOL 5500-SF · as of 2025-09-24
- Participants (start of year)
- 6
- Source: DOL 5500-SF · as of 2025-09-24
- Plan assets (end of year)
- $71,865
- Source: DOL 5500-SF · as of 2025-09-24
IRS exempt organization record
IRS Exempt Organizations Business Master File · records as of 2026-09
- Tax-exempt status
- 501(c)(8) fraternal beneficiary society
- Source: IRS · as of 2026-09
- Deductibility
- Contributions are deductible
- Source: IRS · as of 2026-09
- IRS ruling date
- 1958-11
- Source: IRS · as of 2026-09
- Latest tax period on file
- 2024-12
- Source: IRS · as of 2026-09
- Revenue (latest 990)
- $13,190,473
- Source: IRS · as of 2026-09
- Assets (latest 990)
- $141,688,736
- Source: IRS · as of 2026-09
What this record is
Public filings that carry this EIN (DOL Form 5500-SF filings (EFAST2), Florida Division of Corporations (Sunbiz) bulk data and IRS Exempt Organizations Business Master File), shown as filed. Nothing is scraped from the IRS, and a public-record match is not IRS TIN validation.
What it is not
Registry status, formation date, and registered agent come from the California Secretary of State, Business Programs Division (Business Entities); see the California business entity search.
If something is wrong
A name, address, or classification here is what the source published. To correct the source, file with it; to have this page removed, see corrections and removal.
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- MESA VERDE COUNTRY CLUBEIN 95-2964918
- SANTA BARBARA BOTANIC GARDEN INCEIN 95-1644628
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