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CUBA AID FOUNDATION, INC.

CUBA AID FOUNDATION, INC. - Florida Company Profile

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Company Details

Entity Name:	CUBA AID FOUNDATION, INC.
Jurisdiction:	FLORIDA
Filing Type:	Domestic Non-Profit
Status:	Active
Date Filed:	15 Jul 2002 (23 years ago)
Last Event:	AMENDMENT
Event Date Filed:	01 Nov 2016 (9 years ago)
Document Number:	N02000005322
FEI/EIN Number	050524606
Address:	3 GROVE ISLE DRIVE, UNIT C-710, COCONUT GROVE, FL, 33133, US
Mail Address:	3 GROVE ISLE DRIVE, UNIT C-710, COCONUT GROVE, FL, 33133, US
ZIP code:	33133
City:	Miami
County:	Miami-Dade
Place of Formation:	FLORIDA

Key Officers & Management

Name	Role	Address
MONTILLA SONIA M	Director	3 GROVE ISLE DRIVE, COCONUT GROVE, FL, 33133
PEREZ BENGOCHEA GONZALO EDUARD	Director	3 GROVE ISLE DRIVE, UNIT C-710, COCONUT GROVE, FL, 33133
CUBINA MARTA P	Director	3 GROVE ISLE DRIVE, COCONUT GROVE, FL, 33133
PEREZ BENGOCHEA GONZALO EDUARD	Agent	3 GROVE ISLE DRIVE, COCONUT GROVE, FL, 33133

Unique Entity ID

CAGE Code:

7B9Z1

UEI Expiration Date:

2016-02-02

Business Information

Activation Date:

2015-02-05

Initial Registration Date:

2015-02-02

Commercial and government entity program

CAGE number:

7B9Z1

Status:

Active

Type:

Non-Manufacturer

CAGE Update Date:

2016-02-02

Contact Information

POC:

GONZALO E. PEREZ

Events

Event Type	Filed Date	Value	Description
AMENDMENT	2016-11-01	-	-
REGISTERED AGENT NAME CHANGED	2015-01-16	PEREZ BENGOCHEA, GONZALO EDUARD	-
REINSTATEMENT	2015-01-16	-	-
ADMIN DISSOLUTION FOR ANNUAL REPORT	2014-09-26	-	-
CHANGE OF MAILING ADDRESS	2013-11-05	3 GROVE ISLE DRIVE, UNIT C-710, COCONUT GROVE, FL 33133	-
PENDING REINSTATEMENT	2013-11-05	-	-
REGISTERED AGENT ADDRESS CHANGED	2013-11-05	3 GROVE ISLE DRIVE, UNIT C-710, COCONUT GROVE, FL 33133	-
REINSTATEMENT	2013-11-05	-	-
CHANGE OF PRINCIPAL ADDRESS	2013-11-05	3 GROVE ISLE DRIVE, UNIT C-710, COCONUT GROVE, FL 33133	-
ADMIN DISSOLUTION FOR ANNUAL REPORT	2008-09-26	-	-

Documents

Name	Date
ANNUAL REPORT	2024-04-24
ANNUAL REPORT	2023-03-22
ANNUAL REPORT	2022-04-30
ANNUAL REPORT	2021-04-29
ANNUAL REPORT	2020-06-26
ANNUAL REPORT	2019-04-30
ANNUAL REPORT	2018-04-25
ANNUAL REPORT	2017-04-27
Amendment	2016-11-01
ANNUAL REPORT	2016-04-20

Tax Exempt

Employer Identification Number (EIN) :

05-0524606

In Care Of Name:

% GONZALO EDUARDO PEREZ

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:

2014-09

National Taxonomy Of Exempt Entities:

International, Foreign Affairs and National Security: International, Foreign Affairs, and National Security N.E.C.

Deductibility:

Type of organization and use of contribution: A public charity. Deductibility Limitation: 50% (60% for cash contributions)

Determination Letters

Link:

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Date of last update: 01 Jul 2025

Sources: Florida Department of State