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LA UNIDAD CUBANA, INC. - Florida Company Profile

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Company Details

Entity Name: LA UNIDAD CUBANA, 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: 27 May 2004 (21 years ago)
Last Event: AMENDMENT
Event Date Filed: 02 Jul 2004 (21 years ago)
Document Number: N04000005368
FEI/EIN Number 20-1310925

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

Mail Address: P.O. BOX 1973, MIAMI, FL, 33135
Address: 970 S.W. 1ST SREET, 302, MIAMI, FL, 33130
ZIP code: 33130
City: Miami
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ALONSO JUAN F President 970 SW 1ST ST. #302, MIAMI, FL, 33130
VASQUEZ LUIS Secretary 970 SW 1st ST, MIAMI, FL, 33130
ALONSO JUAN F Agent 970 S.W. 1ST SREET, MIAMI, FL, 33130

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2021-01-06 ALONSO, JUAN F -
REGISTERED AGENT ADDRESS CHANGED 2019-01-14 970 S.W. 1ST SREET, 302, MIAMI, FL 33130 -
CHANGE OF PRINCIPAL ADDRESS 2006-08-02 970 S.W. 1ST SREET, 302, MIAMI, FL 33130 -
CHANGE OF MAILING ADDRESS 2006-08-02 970 S.W. 1ST SREET, 302, MIAMI, FL 33130 -
AMENDMENT 2004-07-02 - -

Documents

Name Date
ANNUAL REPORT 2024-01-26
ANNUAL REPORT 2023-02-10
ANNUAL REPORT 2022-02-25
ANNUAL REPORT 2021-01-06
ANNUAL REPORT 2020-02-02
ANNUAL REPORT 2019-01-14
ANNUAL REPORT 2018-01-27
ANNUAL REPORT 2017-04-26
ANNUAL REPORT 2016-01-27
ANNUAL REPORT 2015-04-23

Tax Exempt

Employer Identification Number (EIN) :
20-1310925
In Care Of Name:
% JUAN F ALONSO
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:
2024-08
National Taxonomy Of Exempt Entities:
Education: Educational Services and Schools - Other
Deductibility:
Type of organization and use of contribution: A public charity. Deductibility Limitation: 50% (60% for cash contributions)

Determination Letters

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Date of last update: 03 Jul 2025

Sources: Florida Department of State