Casa Industries, Inc.

Veronica Ambriz Individual Agent	6128 PEARCE AVE, LAKEWOOD, CA 90712 (View Past Addresses)
Julius Macario Santiago CEO	508 S CIRCULO LAZO, ANAHEIM, CA 92807 (View Past Addresses)
Luis Humberto Cardona Chief Financial Officer	6128 PEARCE AVE, LAKEWOOD, CA 90712
Julius Macario Santiago Director	508 S CIRCULO LAZO, ANAHEIM, CA 92807 (View Past Addresses)
Veronica Ambriz Secretary	4430 E MIRALOMA AVE STE D, ANAHEIM, CA 92807

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4430 E MIRALOMA AVE STE D, ANAHEIM, CA 92807 View Map

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Form 5500

4430 E Miraloma Ave STE D, Anaheim, Ca 92807 (714) 272-1167 EIN:82-0838920 Plan Admin:Edward Rojas

Year	Plan Name	Participants BOY/EOY	Assets BOY/EOY
2023	Plan NameCASA INDUSTRIES INC 401(K) PROFIT SHARING PLAN & TRUST Plan #001 Participants BOY/EOY12 / 12 Assets BOY/EOY$175,426 / $273,219	2023	CASA INDUSTRIES INC 401(K) PROFIT SHARING PLAN & TRUST - Plan #001	12 / 12	$175,426 / $273,219
2022	Plan NameCASA INDUSTRIES INC 401(K) PROFIT SHARING PLAN & TRUST Plan #001 Participants BOY/EOY10 / 12 Assets BOY/EOY$117,185 / $175,426	2022	CASA INDUSTRIES INC 401(K) PROFIT SHARING PLAN & TRUST - Plan #001	10 / 12	$117,185 / $175,426
2021	Plan NameCASA INDUSTRIES INC 401(K) PROFIT SHARING PLAN & TRUST Plan #001 Participants BOY/EOY9 / 10 Assets BOY/EOY$45,552 / $117,185	2021	CASA INDUSTRIES INC 401(K) PROFIT SHARING PLAN & TRUST - Plan #001	9 / 10	$45,552 / $117,185
2020	Plan NameCASA INDUSTRIES INC 401(K) PROFIT SHARING PLAN & TRUST Plan #001 Participants BOY/EOY8 / 9 Assets BOY/EOY$3,241 / $45,552	2020	CASA INDUSTRIES INC 401(K) PROFIT SHARING PLAN & TRUST - Plan #001	8 / 9	$3,241 / $45,552
2019	Plan NameCASA INDUSTRIES INC 401(K) PROFIT SHARING PLAN & TRUST Plan #001 Participants BOY/EOY8 / 8 Assets BOY/EOY$0 / $3,241	2019	CASA INDUSTRIES INC 401(K) PROFIT SHARING PLAN & TRUST - Plan #001	8 / 8	$0 / $3,241

Benefit & Retirement Plans based on Form 5500.

Address Match:4430 E Miraloma Ave Ste D Anaheim, CA

Data Technologies, Inc. Registered in Texas	Anaheim, CA Santa Ana, CA		View Report
Us Digital Electronics, Inc. Registered in California	Anaheim, CA Santa Ana, CA		View Report

Related Business Names:

Thomas Industries, Inc(Formerly Casa Construction Corp) Registered in New Jersey	New Jersey	View Report
Casa Grande Industries, Inc. Registered in California	Granite Bay, CA	View Report
Casa Blanca Industries, Inc. Registered in Florida	Tallahassee, FL	View Report
Casa Industries, Inc. Registered in Washington	Olympia, WA	View Report
Casa Industries, Inc. Registered in Florida	Hollywood, FL	View Report
Eco Casa Industries, Inc. Registered in Florida	Fort Lauderdale, FL	View Report
Casa Industries, Inc. Registered in North Carolina	Mooresville, NC	View Report
Casa Blanca Industries Inc. Registered in California	Santa Ana, CA	View Report

Address Match:4430 E Miraloma Ave Anaheim, CA

Envelope Waterproofing, Inc. Registered in California	Anaheim, CA	View Report
Hft Properties, Inc. Registered in California	Anaheim, CA	View Report
Melissa Huy, Ph.D, Inc. Registered in California	Anaheim, CA	View Report
Paccomm Technologies, Inc. Registered in California	Chino Hills, CA Yorba Linda, CA (1 more)	View Report
Rtr Industries, LLC Registered in California	Anaheim, CA	View Report
Travis Companies, Inc. Registered in California	Anaheim, CA	View Report
Nightlight Christian Adoptions Registered in Texas	Anaheim, CA Newport Beach, CA	View Report
Nightlight Christian Adoptions Registered in Oklahoma	Anaheim, CA Tulsa, OK	View Report
Intellihome, Inc. Registered in California	Anaheim, CA Irvine, CA	View Report
The Sahara Group Registered in California	Anaheim Hills, CA Seattle, WA	View Report
Contract Engineering Corporation Registered in California	Anaheim, CA Orange, CA (1 more)	View Report
I.Q. Abatement Incorporated Registered in California	Anaheim Hills, CA	View Report
I.Q. Consortium Corporation Registered in California	Anaheim Hills, CA Marina Del Rey, CA (1 more)	View Report
Lcs Assets LLC Registered in California	Anaheim, CA	View Report
Ae Management Corp. Registered in California	Anaheim, CA Hauppauge, NY	View Report
Digidot Graphics, Inc. Registered in California	Anaheim, CA D Anaheim, CA	View Report
Qunli Corp. Registered in California	Anaheim, CA	View Report

The following government agencies have contributed data:

California Secretary of State U.S. Department of Labor

Company Summary