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MEMORIAL CUBANO, INC. - Florida Company Profile

Company Details

Entity Name: MEMORIAL CUBANO, 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: 04 Mar 2003 (22 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 12 Dec 2013 (11 years ago)
Document Number: N03000001901
FEI/EIN Number 562330115

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

Address: 4414 SW 127 Court, MIAMI, FL, 33175, US
Mail Address: 4414 SW 127 Court, MIAMI, FL, 33175, US
ZIP code: 33175
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Salaya Lillian Treasurer 4414 SW 127 Court, MIAMI, FL, 33175
Salaya Lillian Director 4414 SW 127 Court, MIAMI, FL, 33175
GARCIA FRANCISCO President 4414 SW 127 COURT, MIAMI, FL, 33175
GARCIA FRANCISCO Director 4414 SW 127 COURT, MIAMI, FL, 33175
GOMEZ RENATO Secretary 4414 SW 127 Court, MIAMI, FL, 33175
GOMEZ RENATO Vice President 4414 SW 127 Court, MIAMI, FL, 33175
GOMEZ RENATO Director 4414 SW 127 Court, MIAMI, FL, 33175
Garcia Francisco Agent 4414 SW 127 Court, MIAMI, FL, 33175

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2017-05-08 4414 SW 127 Court, MIAMI, FL 33175 -
CHANGE OF MAILING ADDRESS 2017-05-08 4414 SW 127 Court, MIAMI, FL 33175 -
CHANGE OF PRINCIPAL ADDRESS 2017-05-08 4414 SW 127 Court, MIAMI, FL 33175 -
REGISTERED AGENT NAME CHANGED 2017-05-08 Garcia, Francisco -
REINSTATEMENT 2013-12-12 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2013-09-27 - -
REINSTATEMENT 2012-01-21 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2011-09-23 - -
AMENDMENT 2005-09-14 - -

Documents

Name Date
ANNUAL REPORT 2024-04-23
ANNUAL REPORT 2023-04-24
ANNUAL REPORT 2022-04-25
ANNUAL REPORT 2021-02-12
ANNUAL REPORT 2020-02-23
ANNUAL REPORT 2019-03-09
ANNUAL REPORT 2018-04-29
ANNUAL REPORT 2017-05-08
ANNUAL REPORT 2016-04-29
ANNUAL REPORT 2015-03-25

Tax Exempt

Employer Identification Number (EIN) :
56-2330115
In Care Of Name:
% FRANCISCO GARCIA
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:
2006-12
National Taxonomy Of Exempt Entities:
Education: Education N.E.C.
Deductibility:
Type of organization and use of contribution: A public charity. Deductibility Limitation: 50% (60% for cash contributions)

Date of last update: 01 Jun 2025

Sources: Florida Department of State