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CUBAN PHILATELIC SOCIETY OF AMERICA, INC. - Florida Company Profile

Company Details

Entity Name: CUBAN PHILATELIC SOCIETY OF AMERICA, 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: 07 Jun 1977 (48 years ago)
Document Number: 739237
FEI/EIN Number 591800803

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

Address: 6856 SW 53 STREET, MIAMI, FL, 33155
Mail Address: PO BOX 141656, CORAL GABLES, FL, 33114, US
ZIP code: 33155
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CODINA ARTURO President 4603 SW 127 PLACE, MIAMI, FL, 33175
Pedro Abreu Treasurer 15802 SW 150 Court, Miami, FL, 33187
Farah Juan Secretary 10680 SW 76 Avenue, Miami, FL, 33156
ABREU PEDRO Agent 15802 SW 150 CT, MIAMI, FL, 33187
Iglesias Fernando Vice President 4061 SW 70th Terr, Davie, FL, 33314

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2017-01-11 ABREU, PEDRO -
REGISTERED AGENT ADDRESS CHANGED 2017-01-11 15802 SW 150 CT, MIAMI, FL 33187 -
CHANGE OF PRINCIPAL ADDRESS 2009-05-01 6856 SW 53 STREET, MIAMI, FL 33155 -
CHANGE OF MAILING ADDRESS 1995-05-01 6856 SW 53 STREET, MIAMI, FL 33155 -

Documents

Name Date
ANNUAL REPORT 2024-01-06
ANNUAL REPORT 2023-01-31
ANNUAL REPORT 2022-02-01
ANNUAL REPORT 2021-01-12
ANNUAL REPORT 2020-01-19
AMENDED ANNUAL REPORT 2019-10-13
ANNUAL REPORT 2019-01-09
ANNUAL REPORT 2018-01-03
AMENDED ANNUAL REPORT 2017-06-06
ANNUAL REPORT 2017-01-11

Tax Exempt

EIN Type of Organization Exempt Organization Status Address Ruling Date
59-1800803 Corporation Unconditional Exemption PO BOX 141656, CORAL GABLES, FL, 33114-1656 2017-03
In Care of Name -
Group Exemption Number 0000
Subsection Charitable Organization, Educational Organization, Literary Organization, Organization to Prevent Cruelty to Animals, Organization to Prevent Cruelty to Children, Organization for Public Safety Testing, Religious Organization, Scientific 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 Educational Organization, Local Association of Employees, Horticultural Organization, Business League, Voluntary Employees' Beneficiary Association (Govt. Emps.), Mutual Ditch or Irrigation Co., Cemetery Company, Other Mutual Corp. or Assoc.
Deductibility Contributions are deductible.
Foundation Organization that normally receives no more than one-third of its support from gross investment income and unrelated business income and at the same time more than one-third of its support from contributions, fees, and gross receipts related to exempt purposes 509(a)(2)
Tax Period 2024-12
Asset 0
Income 0
Filing Requirement 990 - Required to file Form 990-N - Income less than $50,000 per year
PF Filing Requirement No 990-PF return
Accounting Period Dec
Asset Amount 0
Income Amount 0
Form 990 Revenue Amount 0
National Taxonomy of Exempt Entities M99 Public Safety, Disaster Preparedness & Relief N.E.C Recreation & Sports: Recreational l Clubs
Sort Name -

Publication 78 Data

Description Organizations eligible to receive tax-deductible charitable contributions. Users may rely on this list in determining deductibility of their contributions.
On Publication 78 Data List Yes
Deductibility Type of organization and use of contribution: A public charity. Deductibility Limitation: 50% (60% for cash contributions)

Auto-Revocation List

Description Organizations whose federal tax exempt status was automatically revoked for not filing a Form 990-series return or notice for three consecutive years. Important note: Just because an organization appears on this list, it does not mean the organization is currently revoked, as they may have been reinstated.
Exemption Type 501(c)(3): Religious, educational, charitable, scientific, literary, testing for public safety, fostering national or international amateur sports competition, or prevention of cruelty to children or animals organizations
Revocation Date 2010-11-15
Revocation Posting Date 2011-07-13
Exemption Reinstatement Date 2017-02-15

Determination Letter

Final Letter(s) FinalLetter_59-1800803_CUBANPHILATELICSOCIETYOFAMERICAINC_02092017.tif

Form 990-N (e-Postcard)

Organization Name CUBAN PHILATELIC SOCIETY OF AMERICA INC
EIN 59-1800803
Tax Year 2023
Beginning of tax period 2023-01-01
End of tax period 2023-12-31
Gross receipts not greater than $50000 Yes
Organization has terminated No
Mailing Address PO Box 141656, Coral Gables, FL, 33114, US
Principal Officer's Name Pedro Abreu - Treasurer
Principal Officer's Address PO Box 141656, Coral Gables, FL, 33114, US
Website URL www.cubapsa.com
Organization Name CUBAN PHILATELIC SOCIETY OF AMERICA INC
EIN 59-1800803
Tax Year 2022
Beginning of tax period 2022-01-01
End of tax period 2022-12-31
Gross receipts not greater than $50000 Yes
Organization has terminated No
Mailing Address PO Box 141656, Coral Gables, FL, 33114, US
Principal Officer's Name Pedro Abreu - Treasurer
Principal Officer's Address PO Box 141656, Coral Gables, FL, 33114, US
Website URL www.cubapsa.com
Organization Name CUBAN PHILATELIC SOCIETY OF AMERICA INC
EIN 59-1800803
Tax Year 2021
Beginning of tax period 2021-01-01
End of tax period 2021-12-31
Gross receipts not greater than $50000 Yes
Organization has terminated No
Mailing Address PO Box 141656, Coral Gables, FL, 33114, US
Principal Officer's Name Pedro Abreu
Principal Officer's Address PO Box 141656, Coral Gables, FL, 33114, US
Website URL http://www.cubapsa.com
Organization Name CUBAN PHILATELIC SOCIETY OF AMERICA INC
EIN 59-1800803
Tax Year 2020
Beginning of tax period 2020-01-01
End of tax period 2020-12-31
Gross receipts not greater than $50000 Yes
Organization has terminated No
Mailing Address PO Box 141656, Coral Gables, FL, 33114, US
Principal Officer's Name Pedro M Abreu
Principal Officer's Address 15802 SW 150 CT, Miami, FL, 33187, US
Organization Name CUBAN PHILATELIC SOCIETY OF AMERICA INC
EIN 59-1800803
Tax Year 2019
Beginning of tax period 2019-01-01
End of tax period 2019-12-31
Gross receipts not greater than $50000 Yes
Organization has terminated No
Mailing Address PO Box 141656, Coral Gables, FL, 33114, US
Principal Officer's Name Pedro M Abreu
Principal Officer's Address 15802 SW 150 CT, Miami, FL, 33187, US
Website URL www.cubapsa.com
Organization Name CUBAN PHILATELIC SOCIETY OF AMERICA INC
EIN 59-1800803
Tax Year 2018
Beginning of tax period 2018-01-01
End of tax period 2018-12-31
Gross receipts not greater than $50000 Yes
Organization has terminated No
Mailing Address PO Box 141656, Coral Gables, FL, 33114, US
Principal Officer's Name Pedro M Abreu
Principal Officer's Address 15802 SW 150 CT, Miami, FL, 33187, US
Website URL www.cubapsa.com
Organization Name CUBAN PHILATELIC SOCIETY OF AMERICA INC
EIN 59-1800803
Tax Year 2017
Beginning of tax period 2017-01-01
End of tax period 2017-12-31
Gross receipts not greater than $50000 Yes
Organization has terminated No
Mailing Address PO Box 141656, Miami, FL, 33114, US
Principal Officer's Name Pedro M Abreu
Principal Officer's Address 15802 SW 150 CT, Miami, FL, 33187, US
Website URL www.cubapsa.com

Date of last update: 02 Apr 2025

Sources: Florida Department of State