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UNIVERSIDAD CARLOS ALBIZU O UNIVERSIDAD ALBIZU O ALBIZU UNIVERSITY O UCA O CAU INC. - Florida Company Profile

Company Details

Entity Name: UNIVERSIDAD CARLOS ALBIZU O UNIVERSIDAD ALBIZU O ALBIZU UNIVERSITY O UCA O CAU 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: 10 Jan 1980 (45 years ago)
Last Event: NAME CHANGE AMENDMENT
Event Date Filed: 01 Nov 2021 (3 years ago)
Document Number: 844977
FEI/EIN Number 660234412

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

Address: CALLE TANCA, 151, SAN JUAN, PR, 00902-3711, US
Mail Address: 2173 NW 99 AVE, MIAMI, FL, 33172, US

Key Officers & Management

Name Role Address
PENA HECTOR Director 151 CALLE TANCA, SAN JUAN, 009023711
BARRETO LUIS M Director 2173 NW 99 AVENUE, MIAMI, FL, 331722209
SOTO NELSON EDr. President 151 CALLE TANCA, SAN JUAN, 009023711
PUENTE ANTONIO E BOAR 151 CALLE TANCA, SAN JUAN, 009023711
DEL RIO-ROBERTS MARIBEL BOAR 151 CALLE TANCA, SAN JUAN, 009023711
MONTOTO ANNETTE Secretary 151 CALLE TANCA, SAN JUAN, 009023711
BARRETO LUIS Agent 2173 NW 99 AVE, MIAMI, FL, 33172

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G23000026437 MIAMI INSTITUTE OF PSYCHOLOGY ACTIVE 2023-02-25 2028-12-31 - 2173 NW 99 AVENUE, MIAMI, FL, 33172
G23000026439 GOODMAN PSYCHOLOGICAL SERVICE CENTER ACTIVE 2023-02-25 2028-12-31 - 2173 NW 99 AVENUE, MIAMI, FL, 33172
G23000026436 ALBIZU UNIVERSITY ACTIVE 2023-02-25 2028-12-31 - 2173 NW 99 AVENUE, MIAMI, FL, 33172
G23000026438 GOODMAN CENTER ACTIVE 2023-02-25 2028-12-31 - 2173 NW 99 AVENUE, MIAMI, FL, 33172
G16000011701 GOODMAN PSYCHOLOGICAL SERVICE CENTER EXPIRED 2016-02-01 2021-12-31 - 2173 NORTHWEST 99TH AVENUE, MIAMI, FL, 33172
G16000011691 ALBIZU UNIVERSITY EXPIRED 2016-02-01 2021-12-31 - 2173 NORTHWEST 99TH AVENUE, MIAMI, FL, 33172--220
G16000011697 GOODMAN CENTER EXPIRED 2016-02-01 2021-12-31 - 2173 NORTHWEST 99TH AVENUE, MIAMI, FL, 33172
G16000011696 MIAMI INSTITUTE OF PSYCHOLOGY EXPIRED 2016-02-01 2021-12-31 - 2173 NORTHWEST 99TH AVENUE, MIAMI, FL, 33172
G09107900192 DORAL UNIVERSITY EXPIRED 2009-04-17 2014-12-31 - 2173 N.W 99 AVE, MIAMI, FL, 33172
G09107900231 UNIVERSIDAD DORAL EXPIRED 2009-04-17 2014-12-31 - 2173 NW 99 AVENUE, MIAMI, FL, 33172

Events

Event Type Filed Date Value Description
NAME CHANGE AMENDMENT 2021-11-01 UNIVERSIDAD CARLOS ALBIZU O UNIVERSIDAD ALBIZU O ALBIZU UNIVERSITY O UCA A CAU INC. -
REGISTERED AGENT NAME CHANGED 2020-06-30 BARRETO, LUIS -
REGISTERED AGENT ADDRESS CHANGED 2019-04-05 2173 NW 99 AVE, MIAMI, FL 33172 -
CHANGE OF MAILING ADDRESS 2012-04-25 CALLE TANCA, 151, SAN JUAN, PR 00902-3711 -
CHANGE OF PRINCIPAL ADDRESS 2009-04-13 CALLE TANCA, 151, SAN JUAN, PR 00902-3711 -
NAME CHANGE AMENDMENT 1999-05-14 UNIVERSIDAD CARLOS ALBIZU (CARLOS ALBIZU UNIVERSITY), INC. -
REINSTATEMENT 1987-12-02 - -
INVOLUNTARILY DISSOLVED 1987-11-16 - -

Documents

Name Date
ANNUAL REPORT 2024-02-16
AMENDED ANNUAL REPORT 2023-07-12
ANNUAL REPORT 2023-02-25
AMENDED ANNUAL REPORT 2022-11-30
ANNUAL REPORT 2022-04-29
Name Change 2021-11-01
ANNUAL REPORT 2021-04-30
ANNUAL REPORT 2020-06-30
ANNUAL REPORT 2019-04-05
AMENDED ANNUAL REPORT 2018-10-01

USAspending Awards. Financial Assistance

FAIN Awarding Agency Assistance Listings Start Date End Date Description
P268K127053 Department of Education 84.268 - FEDERAL DIRECT STUDENT LOANS 2011-01-01 2016-12-31 DL BASE RECORD 2011-2012
Recipient UNIVERSIDAD CARLOS ALBIZU O UNIVERSIDAD ALBIZU O ALBIZU UNIVERSITY O UCA O CAU INC.
Recipient Name Raw CARLOS ALBIZU UNIVERSITY
Recipient UEI LBAJDXALYHT4
Recipient DUNS 061521597
Recipient Address 2173 NW 99TH AVE STE 100, MIAMI, DADE, FLORIDA, 33172-2231, UNITED STATES
Obligated Amount 0.00
Non-Federal Funding 0.00
Original Subsidy Cost 0.00
Face Value of Direct Loan 123441851.00
Link View Page
T0AHP18453 Department of Health and Human Services 93.407 - ARRA - SCHOLARSHIPS FOR DISADVANTAGED STUDENTS 2010-07-01 2011-06-30 ARRA - SCHOLARSHIPS FOR DISADVANTAGED STUDENTS
Recipient UNIVERSIDAD CARLOS ALBIZU O UNIVERSIDAD ALBIZU O ALBIZU UNIVERSITY O UCA O CAU INC.
Recipient Name Raw CARIBBEAN CENTER FOR ADVANCED STUDIES
Recipient UEI LBAJDXALYHT4
Recipient DUNS 061521597
Recipient Address 8180 NW 36TH STREET, MIAMI, MIAMI-DADE, FLORIDA, 33166-6645, UNITED STATES
Obligated Amount 44411.00
Non-Federal Funding 0.00
Original Subsidy Cost 0.00
Face Value of Direct Loan 0.00
Link View Page
T08HP18742 Department of Health and Human Services 93.925 - SCHOLARSHIPS FOR HEALTH PROFESSIONS STUDENTS FROM DISADVANTAGED BACKGROUNDS 2010-07-01 2011-06-30 SCHOLARSHIPS FOR DISADVANTAGED STUDENTS
Recipient UNIVERSIDAD CARLOS ALBIZU O UNIVERSIDAD ALBIZU O ALBIZU UNIVERSITY O UCA O CAU INC.
Recipient Name Raw CARIBBEAN CENTER FOR ADVANCED STUDIES
Recipient UEI LBAJDXALYHT4
Recipient DUNS 061521597
Recipient Address 8180 NW 36TH STREET, MIAMI, MIAMI-DADE, FLORIDA, 33166-6645, UNITED STATES
Obligated Amount 174407.00
Non-Federal Funding 0.00
Original Subsidy Cost 0.00
Face Value of Direct Loan 0.00
Link View Page
P268K117053 Department of Education 84.268 - FEDERAL DIRECT STUDENT LOANS 2010-01-01 2015-12-31 2010-2011 DL BASE RECORD
Recipient UNIVERSIDAD CARLOS ALBIZU O UNIVERSIDAD ALBIZU O ALBIZU UNIVERSITY O UCA O CAU INC.
Recipient Name Raw CARLOS ALBIZU UNIVERSITY
Recipient UEI LBAJDXALYHT4
Recipient DUNS 061521597
Recipient Address 2173 NW 99TH AVE STE 100, MIAMI, DADE, FLORIDA, 33172-2231, UNITED STATES
Obligated Amount 0.00
Non-Federal Funding 0.00
Original Subsidy Cost 0.00
Face Value of Direct Loan 84474950.00
Link View Page
T0AHP15791 Department of Health and Human Services 93.407 - ARRA - SCHOLARSHIPS FOR DISADVANTAGED STUDENTS 2009-09-01 2010-06-30 ARRA - SCHOLARSHIPS FOR DISADVANTAGED STUDENTS
Recipient UNIVERSIDAD CARLOS ALBIZU O UNIVERSIDAD ALBIZU O ALBIZU UNIVERSITY O UCA O CAU INC.
Recipient Name Raw CARIBBEAN CENTER FOR ADVANCED STUDIES
Recipient UEI LBAJDXALYHT4
Recipient DUNS 061521597
Recipient Address 8180 NW 36TH STREET, MIAMI, MIAMI-DADE, FLORIDA, 33166-6645, UNITED STATES
Obligated Amount 60357.00
Non-Federal Funding 0.00
Original Subsidy Cost 0.00
Face Value of Direct Loan 0.00
Link View Page
T08HP13305 Department of Health and Human Services 93.925 - SCHOLARSHIPS FOR HEALTH PROFESSIONS STUDENTS FROM DISADVANTAGED BACKGROUNDS 2009-07-01 2010-06-30 SCHOLARSHIPS FOR DISADVANTAGED STUDENTS
Recipient UNIVERSIDAD CARLOS ALBIZU O UNIVERSIDAD ALBIZU O ALBIZU UNIVERSITY O UCA O CAU INC.
Recipient Name Raw CARIBBEAN CENTER FOR ADVANCED STUDIES
Recipient UEI LBAJDXALYHT4
Recipient DUNS 061521597
Recipient Address 8180 NW 36TH STREET, MIAMI, MIAMI-DADE, FLORIDA, 33166-6645, UNITED STATES
Obligated Amount 134465.00
Non-Federal Funding 0.00
Original Subsidy Cost 0.00
Face Value of Direct Loan 0.00
Link View Page
P268K107053 Department of Education 84.268 - FEDERAL DIRECT STUDENT LOANS 2009-01-01 2014-12-31 DL BASE RECORD 2009-201
Recipient UNIVERSIDAD CARLOS ALBIZU O UNIVERSIDAD ALBIZU O ALBIZU UNIVERSITY O UCA O CAU INC.
Recipient Name Raw CARLOS ALBIZU UNIVERSITY
Recipient UEI LBAJDXALYHT4
Recipient DUNS 061521597
Recipient Address 2173 NW 99TH AVE, MIAMI, MIAMI-DADE, FLORIDA, 33172-2231, UNITED STATES
Obligated Amount 0.00
Non-Federal Funding 0.00
Original Subsidy Cost 0.00
Face Value of Direct Loan 4584688.00
Link View Page

Date of last update: 02 Apr 2025

Sources: Florida Department of State