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  5. CUBAN AMERICAN NATIONAL ASSOCIATION, INC.

CUBAN AMERICAN NATIONAL ASSOCIATION, INC. - Florida Company Profile

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Company Details

Entity Name: CUBAN AMERICAN NATIONAL ASSOCIATION, 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: 13 Mar 2002 (23 years ago)
Last Event: CANCEL ADM DISS/REV
Event Date Filed: 03 Nov 2008 (17 years ago)
Document Number: N02000002009
FEI/EIN Number 753045795

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 2700 SW 8 ST, MIAMI, FL, 33135
Mail Address: 2700 SW 8 ST, MIAMI, FL, 33135
ZIP code: 33135
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PEREZ DEMETRIO J Director 2700 SW 8 ST, MIAMI, FL, 33135
Vasallo Maria Director 2700 SW 8 ST, MIAMI, FL, 33135
Cardenas Sandra Director 2700 SW 8 ST, MIAMI, FL, 33135
DEMETRIO J. PEREZ & ASSCOCIATES, P.A. Agent 2700 SW 8 ST, MIAMI, FL, 33135

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G02149900097 CUBANA ACTIVE 2002-05-30 2027-12-31 - 2700 SOUTHWEST 8TH ST, SUITE 202, MIAMI, FL, 33135

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2008-11-03 2700 SW 8 ST, MIAMI, FL 33135 -
CANCEL ADM DISS/REV 2008-11-03 - -
CHANGE OF MAILING ADDRESS 2008-11-03 2700 SW 8 ST, MIAMI, FL 33135 -
REGISTERED AGENT ADDRESS CHANGED 2008-11-03 2700 SW 8 ST, MIAMI, FL 33135 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2008-09-26 - -
REGISTERED AGENT NAME CHANGED 2007-03-06 DEMETRIO J. PEREZ & ASSCOCIATES, P.A. -
AMENDMENT 2002-09-03 - -

Documents

Name Date
ANNUAL REPORT 2024-03-06
ANNUAL REPORT 2023-03-27
ANNUAL REPORT 2022-01-25
ANNUAL REPORT 2021-02-02
ANNUAL REPORT 2020-01-15
ANNUAL REPORT 2019-02-07
ANNUAL REPORT 2018-01-16
ANNUAL REPORT 2017-03-15
ANNUAL REPORT 2016-04-13
ANNUAL REPORT 2015-04-21

Tax Exempt

Employer Identification Number (EIN) :
75-3045795
In Care Of Name:
% DEMETRIO PEREZ JR
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)
Ruling Date:
2002-09
National Taxonomy Of Exempt Entities:
Arts, Culture and Humanities: Cultural, Ethnic Awareness
Deductibility:
Type of organization and use of contribution: A public charity. Deductibility Limitation: 50% (60% for cash contributions)

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Cardenas Sandra

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Companies related by address

2700 SW 8 ST, MIAMI, FL, 33135

US CONSTRUCTION GROUP, LLC U.S. COMMUNITY TRANSPORTATION, INC. FLAMINGO PROPERTIES, L.L.C. BELLAMAR BEACH, L.L.C. YUMURI FARMS, L.L.C. 2217 NORMANDY DR, L.L.C. LINCOLN-MARTI REALTY SERVICES, L.L.C. 2700 SW 8TH STREET, L.L.C. LINCOLN-MARTI CHARTER SCHOOLS, INC. LINCOLN-MARTI SCHOOLS, L.L.C.

2700 SW 8 ST, MIAMI, FL, 33135

US CONSTRUCTION GROUP, LLC U.S. COMMUNITY TRANSPORTATION, INC. FLAMINGO PROPERTIES, L.L.C. BELLAMAR BEACH, L.L.C. YUMURI FARMS, L.L.C. 2217 NORMANDY DR, L.L.C. LINCOLN-MARTI REALTY SERVICES, L.L.C. 2700 SW 8TH STREET, L.L.C. LINCOLN-MARTI CHARTER SCHOOLS, INC. LINCOLN-MARTI SCHOOLS, L.L.C.

Date of last update: 03 Jun 2025

Sources: Florida Department of State

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