Menu
Search icon

CUBAN AMERICAN NATIONAL COUNCIL, INC. - Florida Company Profile

Company Details

Entity Name: CUBAN AMERICAN NATIONAL COUNCIL, INC.
Jurisdiction: FLORIDA
Filing Type: Foreign 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: 27 May 1977 (48 years ago)
Last Event: AMENDMENT
Event Date Filed: 17 Jul 2017 (8 years ago)
Document Number: 838503
FEI/EIN Number 237269955

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 1223 SW 4TH STREET, MIAMI, FL, 33135-2407, US
Mail Address: 1223 SW 4TH STREET, MIAMI, FL, 33135-2407, US
Place of Formation: DISTRICT OF COLUMBIA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
CUBAN AMERICAN NATIONAL COUNCIL INC GHT BENEFIT PLAN 2023 237269955 2025-01-30 CUBAN AMERICAN NATIONAL COUNCIL INC 5
File View Page
Three-digit plan number (PN) 501
Effective date of plan 2022-02-01
Business code 921000
Sponsor’s telephone number 3056423484
Plan sponsor’s address 1223 SW 4TH ST, MIAMI, FL, 331352407

Plan administrator’s name and address
Administrator’s EIN 851828091
Plan administrator’s name MARILU RIOS
Plan administrator’s address 1 SE 3RD AVENUE, SUITE 1410, MIAMI, FL, 33131
Administrator’s telephone number 3053507700

Signature of
Role Plan administrator
Date 2025-01-30
Name of individual signing MARILU RIOS
Valid signature Filed with authorized/valid electronic signature
CNC 401 (K) PLAN 2023 237269955 2024-10-02 CUBAN AMERICAN NATIONAL COUNCIL, INC. 45
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 624100
Sponsor’s telephone number 3056423484
Plan sponsor’s address 1223 SW 4 STREET, MIAMI, FL, 33135

Signature of
Role Plan administrator
Date 2024-10-02
Name of individual signing GABRIELA MUSIET
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2024-10-02
Name of individual signing GABRIELA MUSIET
Valid signature Filed with authorized/valid electronic signature
CUBAN AMERICAN NATIONAL COUNCIL INC GHT BENEFIT PLAN 2022 237269955 2024-01-30 CUBAN AMERICAN NATIONAL COUNCIL INC 8
File View Page
Three-digit plan number (PN) 501
Effective date of plan 2022-02-01
Business code 921000
Sponsor’s telephone number 3056423484
Plan sponsor’s address 1223 SW 4TH ST, MIAMI, FL, 331352407

Plan administrator’s name and address
Administrator’s EIN 851828091
Plan administrator’s name MARILU RIOS
Plan administrator’s address 1 SE 3RD AVENUE, SUITE 1410, MIAMI, FL, 33131
Administrator’s telephone number 3053507700

Signature of
Role Plan administrator
Date 2024-01-30
Name of individual signing MARILU RIOS
Valid signature Filed with authorized/valid electronic signature
CNC 401(K) PLAN 2022 237269955 2023-10-16 CUBAN AMERICAN NATIONAL COUNCIL, INC. 44
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 624100
Sponsor’s telephone number 3056423484
Plan sponsor’s address 1223 SW 4 STREET, MIAMI, FL, 33135

Signature of
Role Plan administrator
Date 2023-10-16
Name of individual signing GABRIELA MUSIET
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2023-10-16
Name of individual signing GABRIELA MUSIET
Valid signature Filed with authorized/valid electronic signature
CUBAN AMERICAN NATIONAL COUNCIL INC GHT BENEFIT PLAN 2021 237269955 2022-12-30 CUBAN AMERICAN NATIONAL COUNCIL INC 8
Three-digit plan number (PN) 501
Effective date of plan 2022-02-01
Business code 921000
Sponsor’s telephone number 3056423484
Plan sponsor’s address 1223 SW 4TH ST, MIAMI, FL, 331352407

Plan administrator’s name and address
Administrator’s EIN 851828091
Plan administrator’s name MARILU RIOS
Plan administrator’s address 1 SE 3RD AVENUE, SUITE 1410, MIAMI, FL, 33131
Administrator’s telephone number 3053507700

Signature of
Role Plan administrator
Date 2022-12-30
Name of individual signing MARILU RIOS
Valid signature Filed with authorized/valid electronic signature
CNC 401(K) PLAN 2021 237269955 2022-10-17 CUBAN AMERICAN NATIONAL COUNCIL, INC. 56
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 624100
Sponsor’s telephone number 3056423484
Plan sponsor’s address 1223 SW 4 STREET, MIAMI, FL, 33135

Signature of
Role Plan administrator
Date 2022-10-17
Name of individual signing GABRIELA MUSIET
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2022-10-17
Name of individual signing GABRIELA MUSIET
Valid signature Filed with authorized/valid electronic signature
CNC 401(K) PLAN 2020 237269955 2021-06-16 CUBAN AMERICAN NATIONAL COUNCIL, INC. 66
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 624100
Sponsor’s telephone number 3052836496
Plan sponsor’s address 1223 SW 4 STREET, MIAMI, FL, 33135

Signature of
Role Plan administrator
Date 2021-06-16
Name of individual signing GABRIELA MUSIET
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2021-06-16
Name of individual signing GABRIELA MUSIET
Valid signature Filed with authorized/valid electronic signature
CNC 401(K) PLAN 2019 237269955 2020-10-15 CUBAN AMERICAN NATIONAL COUNCIL, INC. 86
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 624100
Sponsor’s telephone number 3056423484
Plan sponsor’s address 1223 SW 4 STREET, MIAMI, FL, 33135

Signature of
Role Plan administrator
Date 2020-10-15
Name of individual signing GABRIELA MUSIET
Valid signature Filed with authorized/valid electronic signature
CNC 401(K) PLAN 2018 237269955 2019-09-25 CUBAN AMERICAN NATIONAL COUNCIL, INC. 90
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 624100
Sponsor’s telephone number 3056423484
Plan sponsor’s address 1223 SW 4 STREET, MIAMI, FL, 33135

Signature of
Role Plan administrator
Date 2019-09-25
Name of individual signing GABRIELA MUSIET
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2019-09-25
Name of individual signing GABRIELA MUSIET
Valid signature Filed with authorized/valid electronic signature
CNC 401(K) PLAN 2017 237269955 2018-10-15 CUBAN AMERICAN NATIONAL COUNCIL, INC. 79
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 624100
Sponsor’s telephone number 3056423484
Plan sponsor’s address 1223 SW 4 STREET, MIAMI, FL, 33135

Signature of
Role Plan administrator
Date 2018-10-15
Name of individual signing GABRIELA MUSIET
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
Capote Lisa Chairman 13818 SW 152nd Street, MIAMI, FL, 33177
Musiet Gabriela Director 1223 SW 4TH STREET, MIAMI, FL, 33135
Musiet Gabriela President 1223 SW 4TH STREET, MIAMI, FL, 33135
Delgado Jessica Secretary 1223 SW 4 Street, MIAMI, FL, 33145
de Quesada Carlos R Director 412 S. Shore Drive, Sarasota, FL, 34234
Egusquiza Raquel Director 3470 NW 82nd Avenue, Miami, FL, 33122
RUIZ ART Director 4801 W SAGUARO CLIFFS DRIVE, TUCSON, AZ, 85745
Capote Lisa Agent 1041 SW 75 terrace, Plantation, FL, 33317

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G10000078306 LATINA EARLY CHILDHOOD CENTER ACTIVE 2010-08-25 2025-12-31 - 1223 SW 4 STREET, MIAMI, FL, 33135
G10000004497 CNC ACTIVE 2010-01-14 2025-12-31 - 1223 SW FOURTH STREET, MIAMI, FL, 33135

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2020-01-22 Capote, Lisa -
REGISTERED AGENT ADDRESS CHANGED 2020-01-22 1041 SW 75 terrace, Plantation, FL 33317 -
AMENDMENT 2017-07-17 - -
AMENDMENT 2012-06-27 - AFFIDAVIT CHANGING OFFICERS/DIRECTO RS
CHANGE OF PRINCIPAL ADDRESS 2011-01-12 1223 SW 4TH STREET, MIAMI, FL 33135-2407 -
CHANGE OF MAILING ADDRESS 2011-01-12 1223 SW 4TH STREET, MIAMI, FL 33135-2407 -
NAME CHANGE AMENDMENT 1987-07-02 CUBAN AMERICAN NATIONAL COUNCIL, INC. -
REINSTATEMENT 1985-12-05 - -
INVOL DISSOLUTION FOR ANNUAL REPORT 1985-11-01 - -
REINSTATEMENT 1981-05-26 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J14000492677 TERMINATED 1000000601737 MIAMI-DADE 2014-03-28 2024-05-01 $ 2,411.98 STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1401 W US HIGHWAY 90 STE 100, LAKE CITY FL320556123

Documents

Name Date
ANNUAL REPORT 2024-01-30
ANNUAL REPORT 2023-01-12
ANNUAL REPORT 2022-02-24
ANNUAL REPORT 2021-04-29
AMENDED ANNUAL REPORT 2020-06-12
ANNUAL REPORT 2020-01-22
AMENDED ANNUAL REPORT 2019-05-29
ANNUAL REPORT 2019-01-24
ANNUAL REPORT 2018-01-09
Amendment 2017-07-17

USAspending Awards. Contracts

Contract Type Award or IDV Flag PIID Start Date Current End Date Potential End Date
PO AWARD FCCPUR09000361 2009-05-12 2009-07-31 2009-07-31
Unique Award Key CONT_AWD_FCCPUR09000361_2700_-NONE-_-NONE-
Awarding Agency Federal Communications Commission
Link View Page

Description
Title TAS::27 0400::TAS RECOVERY - WALKIN - SE
NAICS Code 624190: OTHER INDIVIDUAL AND FAMILY SERVICES
Product and Service Codes R499: OTHER PROFESSIONAL SERVICES

Recipient Details
Recipient CUBAN AMERICAN NATIONAL COUNCIL, INC.
UEI YE92JZQCAMF5
Legacy DUNS 092234566
Recipient Address 1223 SW 4TH ST, MIAMI, 331352407, UNITED STATES

Tax Exempt

EIN Type of Organization Exempt Organization Status Address Ruling Date
23-7269955 Corporation Unconditional Exemption 1223 SW 4TH ST, MIAMI, FL, 33135-2407 1974-10
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 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 deductible.
Foundation Organization that receives a substantial part of its support from a governmental unit or the general public 170(b)(1)(A)(vi)
Tax Period 2023-12
Asset 1,000,000 to 4,999,999
Income 1,000,000 to 4,999,999
Filing Requirement 990 (all other) or 990EZ return
PF Filing Requirement No 990-PF return
Accounting Period Dec
Asset Amount 1137135
Income Amount 1868042
Form 990 Revenue Amount 1868042
National Taxonomy of Exempt Entities -
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)

Copies of Returns (990, 990-EZ, 990-PF, 990-T)
Organization Name CUBAN AMERICAN NATIONAL COUNCIL INC
EIN 23-7269955
Tax Period 202212
Filing Type E
Return Type 990
File View File
Organization Name CUBAN AMERICAN NATIONAL COUNCIL INC
EIN 23-7269955
Tax Period 202112
Filing Type E
Return Type 990
File View File
Organization Name CUBAN AMERICAN NATIONAL COUNCIL INC
EIN 23-7269955
Tax Period 202012
Filing Type E
Return Type 990
File View File
Organization Name CUBAN AMERICAN NATIONAL COUNCIL INC
EIN 23-7269955
Tax Period 201912
Filing Type E
Return Type 990
File View File
Organization Name CUBAN AMERICAN NATIONAL COUNCIL INC
EIN 23-7269955
Tax Period 201912
Filing Type E
Return Type 990
File View File
Organization Name CUBAN AMERICAN NATIONAL COUNCIL INC
EIN 23-7269955
Tax Period 201812
Filing Type E
Return Type 990
File View File
Organization Name CUBAN AMERICAN NATIONAL COUNCIL INC
EIN 23-7269955
Tax Period 201712
Filing Type E
Return Type 990
File View File
Organization Name CUBAN AMERICAN NATIONAL COUNCIL INC
EIN 23-7269955
Tax Period 201612
Filing Type P
Return Type 990
File View File
Organization Name CUBAN AMERICAN NATIONAL COUNCIL INC
EIN 23-7269955
Tax Period 201512
Filing Type E
Return Type 990
File View File

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6581447710 2020-05-01 0455 PPP 1223 SW 4TH ST, MIAMI, FL, 33135-2407
Loan Status Date 2021-10-16
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 346399
Loan Approval Amount (current) 346399
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description New Business or 2 years or less
Project Address MIAMI, MIAMI-DADE, FL, 33135-2407
Project Congressional District FL-27
Number of Employees 35
NAICS code 541720
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Non-Profit Organization
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 343117.09
Forgiveness Paid Date 2021-07-15

Companies related by officers

Capote Lisa

GO HOLISTIC WELLNESS INC - Active
Domestic Profit (2023 )
GO HOLISTIC WELLNESS INC - Active
Domestic Profit (2023 )
ALPHA CHARTER OF EXCELLENCE, INC. - Active
Domestic Non-Profit (2009 )
ALPHA CHARTER OF EXCELLENCE, INC. - Active
Domestic Non-Profit (2009 )

Delgado Jessica

J & SANTO'S REMODELING SERVICES LLC - Inactive
Florida Limited Liability Co. (2018 - 2023)

Egusquiza Raquel

FLORIDA EDUCATION FOUNDATION, INC. - Active
Domestic Non-Profit (1985 )

Companies related by address

1223 SW 4TH STREET, MIAMI, FL, 33135-2407, US

PENINSULA HOUSING DEVELOPMENT INC. XVIII

1223 SW 4TH STREET, MIAMI, FL, 33135-2407, US

PENINSULA HOUSING DEVELOPMENT INC. XVIII

Date of last update: 01 Apr 2025

Sources: Florida Department of State

Privacy policy Policy
About us About us
Contacts Contact us

© 2025 flprofile.com, Part of Big Data Integrated