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CUBAN LIBERTY COUNCIL, INC. - Florida Company Profile

Company Details

Entity Name: CUBAN LIBERTY COUNCIL, 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: 22 Aug 2001 (24 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 01 Nov 2011 (13 years ago)
Document Number: N01000006005
FEI/EIN Number 311800198

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

Address: 465 WEST PARK DRIVE, Miami, FL, 33172, US
Mail Address: P.O. Box 143606, Coral Gables, FL, 33114, US
ZIP code: 33172
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GARCIA HORACIO Sr. President 60 EDGEWATER DRIVE, CORAL GABLES, FL, 33133
ALCAZAR PAUL Sr. Director 222 MADEIRA AVENUE, CORAL GABLES, FL, 33134
CHAVEZ GERARDO Director 430 NW 127 AVENUE, MIAMI, FL, 33182
DEL TORO ANGEL Director 5927 NW 7 STREET, MIAMI, FL, 33126
PEREZ NINOSKA Secretary 3346 TORREMOLINOS AVENUE, DORAL, FL, 33178
Zuniga Luis M Treasurer 465 WEST PARK DRIVE, Miami, FL, 33172
ZUNIGA LUIS MSr. Agent 465 WEST PARK DRIVE, MIAMI, FL, 33172

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2018-04-05 465 WEST PARK DRIVE, 9, Miami, FL 33172 -
CHANGE OF MAILING ADDRESS 2018-04-05 465 WEST PARK DRIVE, 9, Miami, FL 33172 -
REGISTERED AGENT ADDRESS CHANGED 2016-03-01 465 WEST PARK DRIVE, 9, MIAMI, FL 33172 -
REGISTERED AGENT NAME CHANGED 2016-03-01 ZUNIGA, LUIS MANUEL, Sr. -
PENDING REINSTATEMENT 2011-11-01 - -
REINSTATEMENT 2011-11-01 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2010-09-24 - -
NAME CHANGE AMENDMENT 2001-08-28 CUBAN LIBERTY COUNCIL, INC. -

Documents

Name Date
ANNUAL REPORT 2024-03-04
ANNUAL REPORT 2023-01-26
ANNUAL REPORT 2022-02-01
ANNUAL REPORT 2021-01-29
ANNUAL REPORT 2020-01-23
ANNUAL REPORT 2019-02-13
ANNUAL REPORT 2018-04-05
ANNUAL REPORT 2017-02-07
ANNUAL REPORT 2016-03-01
ANNUAL REPORT 2015-03-10

Tax Exempt

EIN Type of Organization Exempt Organization Status Address Ruling Date
31-1800198 Corporation Unconditional Exemption 2440 CORAL WAY, MIAMI, FL, 33145-3410 2018-05
In Care of Name % FELICIANO FOYO
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 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 International, Foreign Affairs and National Security: International Human Rights
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 2015-05-15
Revocation Posting Date 2015-08-10
Exemption Reinstatement Date 2015-05-15

Determination Letter

Final Letter(s) FinalLetter_31-1800198_CUBANLIBERTYCOUNCILINC_12062017.tif

Form 990-N (e-Postcard)

Organization Name CUBAN LIBERTY COUNCIL INC
EIN 31-1800198
Tax Year 2024
Beginning of tax period 2024-01-01
End of tax period 2024-12-31
Gross receipts not greater than $50000 Yes
Organization has terminated No
Mailing Address 2440 Coral Way, Miami, FL, 33145, US
Principal Officer's Name Raul Pino
Principal Officer's Address 2440 Coral Way, Miami, FL, 33145, US
Organization Name CUBAN LIBERTY COUNCIL INC
EIN 31-1800198
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 2440 Coral Way, Miami, FL, 33145, US
Principal Officer's Name Raul Pino
Principal Officer's Address 2440 Coral Way, Miami, FL, 33145, US
Organization Name CUBAN LIBERTY COUNCIL INC
EIN 31-1800198
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 2440 Coral Way, Miami, FL, 33145, US
Principal Officer's Name Raul Pino
Principal Officer's Address 2440 Coral Way, Miami, FL, 33145, US
Organization Name CUBAN LIBERTY COUNCIL INC
EIN 31-1800198
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 2440 Coral Way, Miami, FL, 33144, US
Principal Officer's Name Raul Pino
Principal Officer's Address 2440 Coral Way, Miami, FL, 33144, US
Organization Name CUBAN LIBERTY COUNCIL INC
EIN 31-1800198
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 2440 Coral Way, Miami, FL, 33145, US
Principal Officer's Name Raul Pino
Principal Officer's Address 2440 Coral Way, Miami, FL, 33145, US
Organization Name CUBAN LIBERTY COUNCIL INC
EIN 31-1800198
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 2440 Coral Way, Miami, FL, 33145, US
Principal Officer's Name Raul Pino
Principal Officer's Address 2440 Coral Way, Miami, FL, 33145, US
Organization Name CUBAN LIBERTY COUNCIL INC
EIN 31-1800198
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 2440 Coral Way, Miami, FL, 33145, US
Principal Officer's Name Raul Pino
Principal Officer's Address 2440, Miami, FL, 33145, US

Date of last update: 02 Apr 2025

Sources: Florida Department of State