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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 (9 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

Tax Exempt

EIN Type of Organization Exempt Organization Status Address Ruling Date
23-7160719 Corporation Unconditional Exemption 886 PIKE RD, WEST PALM BCH, FL, 33411-3847 1972-10
In Care of Name -
Group Exemption Number 0000
Subsection Pleasure, Recreational, or Social Club
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 2024-03
Asset 100,000 to 499,999
Income 100,000 to 499,999
Filing Requirement 990 (all other) or 990EZ return
PF Filing Requirement No 990-PF return
Accounting Period Mar
Asset Amount 281778
Income Amount 325639
Form 990 Revenue Amount 185158
National Taxonomy of Exempt Entities -
Sort Name -

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

Organization Name CUBAN AMERICAN CLUB INC
EIN 23-7160719
Tax Period 202303
Filing Type E
Return Type 990O
File View File
Organization Name CUBAN AMERICAN CLUB INC
EIN 23-7160719
Tax Period 202203
Filing Type E
Return Type 990O
File View File
Organization Name CUBAN AMERICAN CLUB INC
EIN 23-7160719
Tax Period 201903
Filing Type P
Return Type 990O
File View File
Organization Name CUBAN AMERICAN CLUB INC
EIN 23-7160719
Tax Period 201803
Filing Type P
Return Type 990O
File View File
Organization Name CUBAN AMERICAN CLUB INC
EIN 23-7160719
Tax Period 201703
Filing Type P
Return Type 990O
File View File
Organization Name CUBAN AMERICAN CLUB INC
EIN 23-7160719
Tax Period 201503
Filing Type P
Return Type 990O
File View File

Date of last update: 01 Apr 2025

Sources: Florida Department of State