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CUBAN CIVIC CLUB, INC. - Florida Company Profile

Company Details

Entity Name: CUBAN CIVIC CLUB, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Non-Profit
Status: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 31 Jul 1964 (61 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 02 Mar 1989 (36 years ago)
Document Number: 707659
FEI/EIN Number 591100923

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 10905 N. MEMORIAL HWY, TAMPA, FL, 33615, US
Mail Address: P.O. BOX 260065, TAMPA, FL, 33685, US
ZIP code: 33615
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SELLERS DANIA Treasurer 10905 N. MEMORIAL HWY, TAMPA, FL, 33615
PLASENCIA NILDA Secretary 10905 N. MEMORIAL HWY, TAMPA, FL, 33615
Plasencia Daniel J President 10905 N. MEMORIAL HWY, TAMPA, FL, 33615
Sellers Dania Agent 10905 N. MEMORIAL HWY, TAMPA, FL, 33615
CANASI BELLA Vice President 10905 N. MEMORIAL HWY, TAMPA, FL, 33615

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2018-02-03 Sellers, Dania -
CHANGE OF PRINCIPAL ADDRESS 2009-02-17 10905 N. MEMORIAL HWY, TAMPA, FL 33615 -
REGISTERED AGENT ADDRESS CHANGED 2009-02-17 10905 N. MEMORIAL HWY, TAMPA, FL 33615 -
CHANGE OF MAILING ADDRESS 2005-04-22 10905 N. MEMORIAL HWY, TAMPA, FL 33615 -
REINSTATEMENT 1989-03-02 - -

Documents

Name Date
ANNUAL REPORT 2024-02-22
ANNUAL REPORT 2023-03-07
ANNUAL REPORT 2022-02-11
ANNUAL REPORT 2021-02-10
ANNUAL REPORT 2020-01-24
ANNUAL REPORT 2019-04-24
ANNUAL REPORT 2018-02-03
ANNUAL REPORT 2017-01-18
ANNUAL REPORT 2016-03-28
ANNUAL REPORT 2015-03-24

Tax Exempt

EIN Type of Organization Exempt Organization Status Address Ruling Date
59-1100923 Corporation Unconditional Exemption 10905 MEMORIAL HWY, TAMPA, FL, 33615-2511 1966-04
In Care of Name -
Group Exemption Number 0000
Subsection Civic League, Local Association of Employees, Social Welfare Organization
Affiliation Independent - This code is used if the organization is an independent organization or an independent auxiliary (i.e., not affiliated with a National, Regional, or Geographic grouping of organizations).
Classification Government Instrumentality, Title-Holding Corporation, Charitable Organization, Agricultural Organization, Board of Trade, Pleasure, Recreational, or Social Club, Fraternal Beneficiary Society, Order or Association, Voluntary Employees' Beneficiary Association (Non-Govt. Emps.), Domestic Fraternal Societies and Associations, Teachers Retirement Fund Assoc., Benevolent Life Insurance Assoc., Burial Association, Credit Union, Mutual Insurance Company or Assoc. Other Than Life or Marine, Corp. Financing Crop Operations, Supplemental Unemployment Compensation Trust or Plan, Employee Funded Pension Trust (Created Before 6/25/59), Post or Organization of War Veterans, Legal Service Organization, Black Lung Trust, Multiemployer Pension Plan, Veterans Assoc. Formed Prior to 1880, Trust Described in Sect. 4049 of ERISA, Title Holding Co. for Pensions, etc., State-Sponsored High Risk Health Insurance Organizations, State-Sponsored Workers' Compensation Reinsurance, ACA 1322 Qualified Nonprofit Health Insurance Issuers, Apostolic and Religious Org. (501(d)), Cooperative Hospital Service Organization (501(e)), Cooperative Service Organization of Operating Educational Organization (501(f)), Child Care Organization (501(k)), Charitable Risk Pool, Qualified State-Sponsored Tuition Program, 4947(a)(1) - Private Foundation (Form 990PF Filer)
Deductibility Contributions are not deductible.
Foundation All organizations except 501(c)(3)
Tax Period 2023-12
Asset 100,000 to 499,999
Income 500,000 to 999,999
Filing Requirement 990 (all other) or 990EZ return
PF Filing Requirement No 990-PF return
Accounting Period Dec
Asset Amount 437964
Income Amount 529695
Form 990 Revenue Amount 146448
National Taxonomy of Exempt Entities -
Sort Name -

Copies of Returns (990, 990-EZ, 990-PF, 990-T)

Organization Name CUBAN CIVIC CLUB INC
EIN 59-1100923
Tax Period 202212
Filing Type E
Return Type 990O
File View File
Organization Name CUBAN CIVIC CLUB INC
EIN 59-1100923
Tax Period 202112
Filing Type E
Return Type 990O
File View File
Organization Name CUBAN CIVIC CLUB INC
EIN 59-1100923
Tax Period 201912
Filing Type E
Return Type 990O
File View File
Organization Name CUBAN CIVIC CLUB INC
EIN 59-1100923
Tax Period 201812
Filing Type E
Return Type 990O
File View File
Organization Name CUBAN CIVIC CLUB INC
EIN 59-1100923
Tax Period 201712
Filing Type E
Return Type 990O
File View File
Organization Name CUBAN CIVIC CLUB INC
EIN 59-1100923
Tax Period 201612
Filing Type P
Return Type 990O
File View File

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8257207302 2020-05-01 0455 PPP 10905 N. Memorial Hwy., TAMPA, FL, 33615
Loan Status Date 2022-01-19
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 13631
Loan Approval Amount (current) 13631
Undisbursed Amount 0
Franchise Name -
Lender Location ID 4392
Servicing Lender Name Centennial Bank
Servicing Lender Address 620 Chestnut St, CONWAY, AR, 72032-5404
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Unanswered
Project Address TAMPA, HILLSBOROUGH, FL, 33615-0037
Project Congressional District FL-14
Number of Employees 9
NAICS code 813410
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Professional Association
Originating Lender ID 4392
Originating Lender Name Centennial Bank
Originating Lender Address CONWAY, AR
Gender Male Owned
Veteran Unanswered
Forgiveness Amount 13842.75
Forgiveness Paid Date 2021-12-01

Date of last update: 03 Apr 2025

Sources: Florida Department of State