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Employer Identification Number 94-0401313

LUSO-AMERICAN FINANCIAL A FRAT is a USA domiciled entity or foreign entity operating in the USA. The EIN ihas been issued by the IRS

Company Name:LUSO-AMERICAN FINANCIAL A FRAT
Employer identification number (EIN):94-0401313
EIN Issuing AuthorityMemphis, TN
NAIC Classification:813000
NAIC Description: Religious, Grantmaking, Civic, Professional, and Similar Organizations
401k Pension/Benefits registration LUSO-AMERICAN FINANCIAL A FRAT 401k plan information
Federal tax statusExempt from federal income tax. Registered as a non-profit under 501(c)(3) Title 26 of the United States Code

Organization Overview

Mission StatementLUSO AMERICAN FINANCIAL is a fraternal benefit society serving over 19,500 members and issuing at least two of its publications a year. The Society provides life and annuity products for our particular ethnic group (Portuguese-Americans) in an organizational structure allowing fraternal, cultural, charitable, humanitarian, educational and social activities for the betterment of our policyholders and members and others and for local, national and international communities.
Number of Employees18
Number of Volunteers2000
Year Formed1957

Organization Governance

Legal DomicileCA
Voting Members - Governing Body13
Voting Members - Independent0

Organization Financials

2023-12-31
Total unrelated business incomeUSD $ 0
Net unrelated business incomeUSD $ 0
Program Service Revenue from prior yearUSD $ 6,666,388
Program Service Revenue from current yearUSD $ 5,051,665
Investment Income from prior yearUSD $ 6,699,925
Investment Income from current yearUSD $ 7,374,938
Other Revenue from prior yearUSD $ 415,465
Other Revenue from current yearUSD $ 474,266
Gross receipts from all sourcesUSD $ 13,194,328
Net assets / fund balances at end of fiscal yearUSD $ 4,401,077
Net assets / fund balances at beginning of fiscal yearUSD $ 5,784,720
Total liabilities at end of fiscal yearUSD $ 136,059,966
Total liabilities at beginning of fiscal yearUSD $ 133,755,116
Total assets at end of fiscal yearUSD $ 140,461,043
Total assets at beginning of fiscal yearUSD $ 139,539,836
Revenues less expenses for current yearUSD $ -1,383,643
Revenues less expenses for previous yearUSD $ -1,469,638
Total expenses for current yearUSD $ 14,284,512
Total expenses for previous yearUSD $ 15,251,416
Other expenses in current yearUSD $ 3,050,957
Other expenses in previous yearUSD $ 3,502,298
Total fundraising expenses in current yearUSD $ 0
Professional fundraising fees from current yearUSD $ 0
Professional fundraising fees from previous yearUSD $ 0
Employee salary and benefits paid in current yearUSD $ 984,813
Employee salary and benefits paid in previous yearUSD $ 959,720
Benefits paid to or for members in current yearUSD $ 10,248,742
Benefits paid to or for members in previous yearUSD $ 10,789,398
Grants and similar amounts paid in current yearUSD $ 0
Grants and similar amounts paid in previous yearUSD $ 0
Total revenue in current fiscal yearUSD $ 12,900,869
Total revenue in previous fiscal yearUSD $ 13,781,778
Contributions and grants from current yearUSD $ 0
Contributions and grants from previous yearUSD $ 0
Total of other revenueUSD $ 96,273
2022-12-31
Total unrelated business incomeUSD $ 0
Net unrelated business incomeUSD $ 0
Program Service Revenue from prior yearUSD $ 6,418,643
Program Service Revenue from current yearUSD $ 6,666,388
Investment Income from prior yearUSD $ 5,883,076
Investment Income from current yearUSD $ 6,699,925
Other Revenue from prior yearUSD $ 1,737,677
Other Revenue from current yearUSD $ 415,465
Gross receipts from all sourcesUSD $ 13,999,649
Net assets / fund balances at end of fiscal yearUSD $ 5,784,720
Net assets / fund balances at beginning of fiscal yearUSD $ 7,254,358
Total liabilities at end of fiscal yearUSD $ 133,755,116
Total liabilities at beginning of fiscal yearUSD $ 128,896,486
Total assets at end of fiscal yearUSD $ 139,539,836
Total assets at beginning of fiscal yearUSD $ 136,150,844
Revenues less expenses for current yearUSD $ -1,469,638
Revenues less expenses for previous yearUSD $ -497,281
Total expenses for current yearUSD $ 15,251,416
Total expenses for previous yearUSD $ 14,536,677
Other expenses in current yearUSD $ 3,502,298
Other expenses in previous yearUSD $ 3,013,620
Total fundraising expenses in current yearUSD $ 0
Professional fundraising fees from current yearUSD $ 0
Professional fundraising fees from previous yearUSD $ 0
Employee salary and benefits paid in current yearUSD $ 959,720
Employee salary and benefits paid in previous yearUSD $ 981,862
Benefits paid to or for members in current yearUSD $ 10,789,398
Benefits paid to or for members in previous yearUSD $ 10,541,195
Grants and similar amounts paid in current yearUSD $ 0
Grants and similar amounts paid in previous yearUSD $ 0
Total revenue in current fiscal yearUSD $ 13,781,778
Total revenue in previous fiscal yearUSD $ 14,039,396
Contributions and grants from current yearUSD $ 0
Contributions and grants from previous yearUSD $ 0
Total of other revenueUSD $ 24,109
2021-12-31
Total unrelated business incomeUSD $ 0
Net unrelated business incomeUSD $ 0
Program Service Revenue from prior yearUSD $ 7,371,725
Program Service Revenue from current yearUSD $ 6,418,643
Investment Income from prior yearUSD $ 6,981,940
Investment Income from current yearUSD $ 5,883,076
Other Revenue from prior yearUSD $ 444,824
Other Revenue from current yearUSD $ 1,737,677
Gross receipts from all sourcesUSD $ 14,399,163
Net assets / fund balances at end of fiscal yearUSD $ 7,254,358
Net assets / fund balances at beginning of fiscal yearUSD $ 7,751,639
Total liabilities at end of fiscal yearUSD $ 128,896,486
Total liabilities at beginning of fiscal yearUSD $ 123,031,896
Total assets at end of fiscal yearUSD $ 136,150,844
Total assets at beginning of fiscal yearUSD $ 130,783,535
Revenues less expenses for current yearUSD $ -497,281
Revenues less expenses for previous yearUSD $ 871,087
Total expenses for current yearUSD $ 14,536,677
Total expenses for previous yearUSD $ 13,927,402
Other expenses in current yearUSD $ 3,013,620
Other expenses in previous yearUSD $ 1,979,173
Total fundraising expenses in current yearUSD $ 0
Professional fundraising fees from current yearUSD $ 0
Professional fundraising fees from previous yearUSD $ 0
Employee salary and benefits paid in current yearUSD $ 981,862
Employee salary and benefits paid in previous yearUSD $ 819,501
Benefits paid to or for members in current yearUSD $ 10,541,195
Benefits paid to or for members in previous yearUSD $ 11,128,728
Grants and similar amounts paid in current yearUSD $ 0
Grants and similar amounts paid in previous yearUSD $ 0
Total revenue in current fiscal yearUSD $ 14,039,396
Total revenue in previous fiscal yearUSD $ 14,798,489
Contributions and grants from current yearUSD $ 0
Contributions and grants from previous yearUSD $ 0
Total of other revenueUSD $ 1,289,124
2020-12-31
Total unrelated business incomeUSD $ 0
Net unrelated business incomeUSD $ 0
Program Service Revenue from prior yearUSD $ 6,690,701
Program Service Revenue from current yearUSD $ 7,371,725
Investment Income from prior yearUSD $ 6,156,515
Investment Income from current yearUSD $ 6,981,940
Other Revenue from prior yearUSD $ 507,202
Other Revenue from current yearUSD $ 444,824
Gross receipts from all sourcesUSD $ 15,173,470
Net assets / fund balances at end of fiscal yearUSD $ 7,751,639
Net assets / fund balances at beginning of fiscal yearUSD $ 6,880,554
Total liabilities at end of fiscal yearUSD $ 123,031,896
Total liabilities at beginning of fiscal yearUSD $ 115,995,175
Total assets at end of fiscal yearUSD $ 130,783,535
Total assets at beginning of fiscal yearUSD $ 122,875,729
Revenues less expenses for current yearUSD $ 871,087
Revenues less expenses for previous yearUSD $ -109,561
Total expenses for current yearUSD $ 13,927,402
Total expenses for previous yearUSD $ 13,463,979
Other expenses in current yearUSD $ 1,979,173
Other expenses in previous yearUSD $ 2,207,955
Total fundraising expenses in current yearUSD $ 0
Professional fundraising fees from current yearUSD $ 0
Professional fundraising fees from previous yearUSD $ 0
Employee salary and benefits paid in current yearUSD $ 819,501
Employee salary and benefits paid in previous yearUSD $ 875,444
Benefits paid to or for members in current yearUSD $ 11,128,728
Benefits paid to or for members in previous yearUSD $ 10,380,580
Grants and similar amounts paid in current yearUSD $ 0
Grants and similar amounts paid in previous yearUSD $ 0
Total revenue in current fiscal yearUSD $ 14,798,489
Total revenue in previous fiscal yearUSD $ 13,354,418
Contributions and grants from current yearUSD $ 0
Contributions and grants from previous yearUSD $ 0
Total of other revenueUSD $ 109,347
2018-12-31
Total unrelated business incomeUSD $ 0
Net unrelated business incomeUSD $ 0
Program Service Revenue from prior yearUSD $ 4,249,375
Program Service Revenue from current yearUSD $ 8,103,964
Investment Income from prior yearUSD $ 6,709,298
Investment Income from current yearUSD $ 6,611,821
Other Revenue from prior yearUSD $ 350,338
Other Revenue from current yearUSD $ 541,540
Gross receipts from all sourcesUSD $ 15,601,624
Net assets / fund balances at end of fiscal yearUSD $ 6,990,112
Net assets / fund balances at beginning of fiscal yearUSD $ 6,271,807
Total liabilities at end of fiscal yearUSD $ 112,054,357
Total liabilities at beginning of fiscal yearUSD $ 104,519,549
Total assets at end of fiscal yearUSD $ 119,044,469
Total assets at beginning of fiscal yearUSD $ 110,791,356
Revenues less expenses for current yearUSD $ 718,302
Revenues less expenses for previous yearUSD $ 1,583,054
Total expenses for current yearUSD $ 14,539,023
Total expenses for previous yearUSD $ 9,725,957
Other expenses in current yearUSD $ 2,279,910
Other expenses in previous yearUSD $ 2,290,444
Total fundraising expenses in current yearUSD $ 0
Professional fundraising fees from current yearUSD $ 0
Professional fundraising fees from previous yearUSD $ 0
Employee salary and benefits paid in current yearUSD $ 935,909
Employee salary and benefits paid in previous yearUSD $ 1,171,540
Benefits paid to or for members in current yearUSD $ 11,323,204
Benefits paid to or for members in previous yearUSD $ 6,263,973
Grants and similar amounts paid in current yearUSD $ 0
Grants and similar amounts paid in previous yearUSD $ 0
Total revenue in current fiscal yearUSD $ 15,257,325
Total revenue in previous fiscal yearUSD $ 11,309,011
Contributions and grants from current yearUSD $ 0
Contributions and grants from previous yearUSD $ 0
Total of other revenueUSD $ 220,614
2017-12-31
Total unrelated business incomeUSD $ 0
Net unrelated business incomeUSD $ 0
Program Service Revenue from prior yearUSD $ 6,311,294
Program Service Revenue from current yearUSD $ 4,249,375
Investment Income from prior yearUSD $ 5,918,936
Investment Income from current yearUSD $ 6,709,298
Other Revenue from prior yearUSD $ 584,654
Other Revenue from current yearUSD $ 350,338
Gross receipts from all sourcesUSD $ 11,844,711
Net assets / fund balances at end of fiscal yearUSD $ 6,271,807
Net assets / fund balances at beginning of fiscal yearUSD $ 4,688,754
Total liabilities at end of fiscal yearUSD $ 104,519,549
Total liabilities at beginning of fiscal yearUSD $ 103,050,263
Total assets at end of fiscal yearUSD $ 110,791,356
Total assets at beginning of fiscal yearUSD $ 107,739,017
Revenues less expenses for current yearUSD $ 1,583,054
Revenues less expenses for previous yearUSD $ -439,441
Total expenses for current yearUSD $ 9,725,957
Total expenses for previous yearUSD $ 13,254,325
Other expenses in current yearUSD $ 2,290,444
Other expenses in previous yearUSD $ 2,099,391
Total fundraising expenses in current yearUSD $ 0
Professional fundraising fees from current yearUSD $ 0
Professional fundraising fees from previous yearUSD $ 0
Employee salary and benefits paid in current yearUSD $ 1,171,540
Employee salary and benefits paid in previous yearUSD $ 1,222,922
Benefits paid to or for members in current yearUSD $ 6,263,973
Benefits paid to or for members in previous yearUSD $ 9,932,012
Grants and similar amounts paid in current yearUSD $ 0
Grants and similar amounts paid in previous yearUSD $ 0
Total revenue in current fiscal yearUSD $ 11,309,011
Total revenue in previous fiscal yearUSD $ 12,814,884
Contributions and grants from current yearUSD $ 0
Contributions and grants from previous yearUSD $ 0
Total of other revenueUSD $ 165,171
2015-12-31
Total unrelated business incomeUSD $ 0
Net unrelated business incomeUSD $ 0
Program Service Revenue from prior yearUSD $ 5,606,254
Program Service Revenue from current yearUSD $ 6,271,457
Investment Income from prior yearUSD $ 5,190,387
Investment Income from current yearUSD $ 6,117,274
Other Revenue from prior yearUSD $ 440,902
Other Revenue from current yearUSD $ 403,904
Gross receipts from all sourcesUSD $ 13,740,781
Net assets / fund balances at end of fiscal yearUSD $ 5,128,194
Net assets / fund balances at beginning of fiscal yearUSD $ 4,274,952
Total liabilities at end of fiscal yearUSD $ 97,944,239
Total liabilities at beginning of fiscal yearUSD $ 92,092,893
Total assets at end of fiscal yearUSD $ 103,072,433
Total assets at beginning of fiscal yearUSD $ 96,367,845
Revenues less expenses for current yearUSD $ 853,242
Revenues less expenses for previous yearUSD $ -243,881
Total expenses for current yearUSD $ 11,939,393
Total expenses for previous yearUSD $ 11,481,424
Other expenses in current yearUSD $ 1,662,557
Other expenses in previous yearUSD $ 1,818,834
Total fundraising expenses in current yearUSD $ 0
Professional fundraising fees from current yearUSD $ 0
Professional fundraising fees from previous yearUSD $ 0
Employee salary and benefits paid in current yearUSD $ 1,223,606
Employee salary and benefits paid in previous yearUSD $ 1,330,532
Benefits paid to or for members in current yearUSD $ 9,053,230
Benefits paid to or for members in previous yearUSD $ 8,332,058
Grants and similar amounts paid in current yearUSD $ 0
Grants and similar amounts paid in previous yearUSD $ 0
Total revenue in current fiscal yearUSD $ 12,792,635
Total revenue in previous fiscal yearUSD $ 11,237,543
Contributions and grants from current yearUSD $ 0
Contributions and grants from previous yearUSD $ 0
Total of other revenueUSD $ 38,659

Other Company Names associated with EIN

LUSO-AMERICAN LIFE INSURANCE SOCIETY
LUSO-AMERICAN FINANCIAL A FRATERNAL BENEFIT SOCIETY
LUSO AMERICAN FINANCIAL A FRATERNAL BENEFIT SOCIETY

Organization Addresses

The following addresses have been detected as associated with Tax Indentification Number 940401313

USA Location Address
7080 DONLON WAY
DUBLIN
CA
94568
Date first seen: 2007-01-01
Date last seen: 2025-07-31
USA Mailing Address
LUSO-AMERICAN PLAZA
7080 DONLON WAY
DUBLIN
CA
94568
Date first seen: 2007-01-01
Date last seen: 2025-07-31
401k Sponsor USA Address
7080 DONLON WAY, SUITE 200
DUBLIN
CA
94568
Date first seen: 2007-01-01
Date last seen: 2025-07-31
401k Sponsor USA Address
7080 DONLON WAY STE 200
DUBLIN
CA
945682789
Date first seen: 2025-04-03
Date last seen: 2025-04-03
401k Sponsor USA Address
7080 DONLON WAY
DUBLIN
CA
94568
Date first seen: 2007-01-01
Date last seen: 2025-09-24

EIN Events

Event Date Event description
2015-12-31Form 990-N declaration of Gross Receipts Under $25,000 in tax year 2015

Nearby companies/organizations

The following companies are located in the same ZIP code areas:

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