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  5. CUBAN AMERICAN CLUB, INC.

CUBAN AMERICAN CLUB, INC. - Florida Company Profile

Company Details

Entity Name: CUBAN AMERICAN 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: 22 Feb 1971 (54 years ago)
Last Event: AMENDMENT
Event Date Filed: 26 Jul 2024 (10 months ago)
Document Number: 720311
FEI/EIN Number 237160719

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 886 Pike Road, WEST PALM BEACH, FL, 33461, US
Mail Address: P.O. BOX 15542, WEST PALM BEACH, FL, 33416, US
ZIP code: 33461
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Sandoval Elba Secretary 886 PIKE ROAD, WEST PALM BEACH, FL, 33411
Serra Haymee President 886 PIKE ROAD, WEST PALM BEACH, FL, 33411
REYES RICARDO A Agent 225 N.E. MIZNER BOULEVARD,SUITE 510, BOCA RATON, FL, 33432

Events

Event Type Filed Date Value Description
AMENDMENT 2024-07-26 - -
CHANGE OF PRINCIPAL ADDRESS 2022-03-30 886 Pike Road, WEST PALM BEACH, FL 33461 -
CHANGE OF MAILING ADDRESS 2021-05-24 886 Pike Road, WEST PALM BEACH, FL 33461 -
AMENDMENT 2021-05-24 - -
AMENDMENT 2015-07-21 - -
REGISTERED AGENT ADDRESS CHANGED 2014-02-05 225 N.E. MIZNER BOULEVARD,SUITE 510, BOCA RATON, FL 33432 -
REGISTERED AGENT NAME CHANGED 2014-02-05 REYES, RICARDO A -
REINSTATEMENT 2005-11-03 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2000-09-22 - -
REINSTATEMENT 1999-05-18 - -

Documents

Name Date
Amendment 2024-07-26
ANNUAL REPORT 2024-02-05
AMENDED ANNUAL REPORT 2023-09-07
ANNUAL REPORT 2023-04-12
AMENDED ANNUAL REPORT 2022-09-14
ANNUAL REPORT 2022-03-30
Amendment 2021-05-24
ANNUAL REPORT 2021-01-04
ANNUAL REPORT 2020-02-20
ANNUAL REPORT 2019-04-02

USAspending Awards / Financial Assistance

Date:
2020-07-13
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
69800.00
Total Face Value Of Loan:
69800.00
Date:
2020-05-16
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
-9300.00
Total Face Value Of Loan:
0.00
Date:
2020-05-01
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
5000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

Tax Exempt

Employer Identification Number (EIN) :
23-7160719
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)
Ruling Date:
1972-10

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REYES RICARDO A

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RK FINANCING, LLC - Active
Florida Limited Liability Co. (2023 )
PS OF NEW JERSEY, INC. - Inactive
Foreign Non-Profit (2012 - 2017)
PS OF NEW JERSEY, INC. - Inactive
Foreign Non-Profit (2012 - 2017)
R & R BEACH CLUB, LLC - Active
Florida Limited Liability Co. (2008 )
ROCKITCHEN MARBLE & GRANITE INC - Inactive
Domestic Profit (2015 - 2016)

Companies related by address

No other companies in our directory share the same address as CUBAN AMERICAN CLUB, INC.

Date of last update: 01 Jun 2025

Sources: Florida Department of State

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