CUBAN AMERICAN NATIONAL COUNCIL, INC. - Florida Company Profile
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| 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 |
| 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 |
A UEI is a government-provided number, like a tax ID number, that’s used to identify businesses eligible for federal grants, awards and contracts.
Note: In April 2022, the federal government replaced its old identifier of choice, the Data Universal Numbering System (DUNS) number, with a
government-issued UEI. Now all the federal government’s Integrated Award Environment systems use UEI numbers instead of DUNS numbers. So any entity
doing business with the federal government must register for a UEI.
The The Commercial And Government Entity Code (CAGE) is assigned by the Department of Defense's Defense Logistics Agency (DLA) and represents your
company's physical address for GSA's mailings, payments, and administrative records.
Note: A CAGE Code enables a company to contract with the U.S. government, allowing bid on government contracts and to receive government
payments. Also for business this means that it's a Verified business entity and Has a validated physical address.
| 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 |
| 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 | - | - |
| 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 |
| 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 |
This company hasn't received any reviews.
Date of last update: 02 Jul 2025
Sources: Florida Department of State