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CUBAN GENEALOGY CLUB OF MIAMI, FLORIDA, INC. - Florida Company Profile

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Company Details

Entity Name: CUBAN GENEALOGY CLUB OF MIAMI, FLORIDA, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Non-Profit
Status: Active
Date Filed: 28 Feb 2002 (23 years ago)
Document Number: N02000001509
FEI/EIN Number 320004476
Address: 5521 SW 163 AVENUE, SOUTHWEST RANCHES, FL, 33331
Mail Address: 5521 SW 163 AVENUE, SOUTHWEST RANCHES, FL, 33331
ZIP code: 33331
City: Fort Lauderdale
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FERNANDEZ MARIA E President 13069 LESSING AVENUE, ORLANDO, FL, 32827
DEL PINO LOURDES 1VPD 11955 SW 67 CT, MIAMI, FL, 33156
FERNANDEZ MARIA E Treasurer 13069 LESSING AVENUE, ORLANDO, FL, 32827
FERNANDEZ MARIA E Director 13069 LESSING AVENUE, ORLANDO, FL, 32827
IBANEZ ZERVOUDAKIS MARTHA Director 5521 SW 163 AVE, SOUTHWEST RANCHES, FL, 33331
Garcia Gabriel Director 1097 NW 132 Ct., Miami, FL, 33182
Peraza Mirelis E Director 8103 SOUTH PALM DRIVE, PEMBROKE PINES, FL, 33025
ZERVOUDAKIS MARTHA Agent 5521 SW 163 AVENUE, SOUTHWEST RANCHES, FL, 33331

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2013-06-13 5521 SW 163 AVENUE, SOUTHWEST RANCHES, FL 33331 -
CHANGE OF PRINCIPAL ADDRESS 2004-04-29 5521 SW 163 AVENUE, SOUTHWEST RANCHES, FL 33331 -
CHANGE OF MAILING ADDRESS 2004-04-29 5521 SW 163 AVENUE, SOUTHWEST RANCHES, FL 33331 -
REGISTERED AGENT NAME CHANGED 2004-04-29 ZERVOUDAKIS, MARTHA -

Documents

Name Date
ANNUAL REPORT 2024-01-22
ANNUAL REPORT 2023-01-25
ANNUAL REPORT 2022-01-31
ANNUAL REPORT 2021-01-28
ANNUAL REPORT 2020-01-18
ANNUAL REPORT 2019-02-10
ANNUAL REPORT 2018-05-09
ANNUAL REPORT 2017-01-05
ANNUAL REPORT 2016-01-23
ANNUAL REPORT 2015-02-23

Tax Exempt

Employer Identification Number (EIN) :
87-3577562
In Care Of Name:
% MARTHA N IBANEZ ZERVOUDAKIS
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.
Ruling Date:
2022-02
National Taxonomy Of Exempt Entities:
Arts, Culture and Humanities: Historical Societies, Related Historical Activities
Deductibility:
Type of organization and use of contribution: A private foundation. Deductibility Limitation: 30% (generally)

Determination Letters

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Date of last update: 03 Aug 2025

Sources: Florida Department of State