CUBAN AMERICAN CERTIFIED PUBLIC ACCOUNTANTS ASSOCIATION, INC. - Florida Company Profile

Company Details

Entity Name:	CUBAN AMERICAN CERTIFIED PUBLIC ACCOUNTANTS ASSOCIATION, 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:	18 Jul 1980 (45 years ago)
Last Event:	AMENDMENT
Event Date Filed:	22 Aug 2011 (14 years ago)
Document Number:	753395
FEI/EIN Number	592034297 Federal Employer Identification (FEI) Number assigned by the IRS.
Address:	355 Alhambra Circle, suite 1100, Coral Gables, FL, 33134, US
Mail Address:	355 Alhambra Circle, suite 1100, Coral Gables, FL, 33134, US
ZIP code:	33134
County:	Miami-Dade
Place of Formation:	FLORIDA

Name	Role	Address
Lopez Marco	President	255 Alhambra Circle, Coral Gables, FL, 33134
Perez Gretel	Ex	255 Alhambra Circle, Coral Gables, FL, 33134
Perez Gretel	Officer	255 Alhambra Circle, Coral Gables, FL, 33134
Lopez Marco	Agent	355 Alhambra Circle, Coral Gables, FL, 33134

Event Type	Filed Date	Value	Description
CHANGE OF PRINCIPAL ADDRESS	2024-04-02	355 Alhambra Circle, suite 1100, Coral Gables, FL 33134	-
REGISTERED AGENT ADDRESS CHANGED	2024-04-02	355 Alhambra Circle, 1100, Coral Gables, FL 33134	-
CHANGE OF MAILING ADDRESS	2024-04-02	355 Alhambra Circle, suite 1100, Coral Gables, FL 33134	-
REGISTERED AGENT NAME CHANGED	2023-05-25	Lopez, Marco	-
AMENDMENT	2011-08-22	-	-
CANCEL ADM DISS/REV	2005-01-10	-	-
ADMIN DISSOLUTION FOR ANNUAL REPORT	2004-10-01	-	-
REINSTATEMENT	2003-05-16	-	-
ADMIN DISSOLUTION FOR ANNUAL REPORT	2002-10-04	-	-
REINSTATEMENT	1985-03-25	-	-
INVOLUNTARILY DISSOLVED	1984-11-21	-	-

EIN

Type of Organization

Exempt Organization Status

Address

Ruling Date

59-2034297

Corporation

Unconditional Exemption

255 ALHAMBRA CIR STE 1100, CORAL GABLES, FL, 33134-7412

1982-05

In Care of Name	-
Group Exemption Number	0000
Subsection	Board of Trade, Business League, Chamber of Commerce, Real Estate Board
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 not deductible.
Foundation	All organizations except 501(c)(3)
Tax Period	2023-09
Asset	10,000 to 24,999
Income	25,000 to 99,999
Filing Requirement	990 (all other) or 990EZ return
PF Filing Requirement	No 990-PF return
Accounting Period	Sep
Asset Amount	10217
Income Amount	89920
Form 990 Revenue Amount	89920
National Taxonomy of Exempt Entities	-
Sort Name	-

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

Organization Name	CUBAN AMERICAN CERTIFIED PUBLIC ACCOUNTANTS ASSOCIATION INC
EIN	59-2034297
Tax Period	202109
Filing Type	E
Return Type	990O
File	View File

Organization Name	CUBAN AMERICAN CERTIFIED PUBLIC ACCOUNTANTS ASSOCIATION INC
EIN	59-2034297
Tax Period	201909
Filing Type	E
Return Type	990O
File	View File

Organization Name	CUBAN AMERICAN CERTIFIED PUBLIC ACCOUNTANTS ASSOCIATION INC
EIN	59-2034297
Tax Period	201809
Filing Type	E
Return Type	990O
File	View File

Organization Name	CUBAN AMERICAN CERTIFIED PUBLIC ACCOUNTANTS ASSOCIATION INC
EIN	59-2034297
Tax Period	201709
Filing Type	E
Return Type	990O
File	View File

Organization Name	CUBAN AMERICAN CERTIFIED PUBLIC ACCOUNTANTS ASSOCIATION INC
EIN	59-2034297
Tax Period	201609
Filing Type	E
Return Type	990O
File	View File

Organization Name	CUBAN AMERICAN CERTIFIED PUBLIC ACCOUNTANTS ASSOCIATION INC
EIN	59-2034297
Tax Period	201509
Filing Type	E
Return Type	990O
File	View File

Date of last update: 02 Apr 2025