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UNION FAMILIA ESCOLAPIA CUBANA, INC.

UNION FAMILIA ESCOLAPIA CUBANA, INC. - Florida Company Profile

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Company Details

Entity Name:	UNION FAMILIA ESCOLAPIA 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:	28 Nov 2006 (19 years ago)
Last Event:	AMENDMENT
Event Date Filed:	03 Oct 2011 (14 years ago)
Document Number:	N06000012250
FEI/EIN Number	205982368 Federal Employer Identification (FEI) Number assigned by the IRS.
Address:	1401 SW 102nd Court, Miami, FL, 33174, US
Mail Address:	PO BOX 522366, MIAMI, FL, 33152
ZIP code:	33174
County:	Miami-Dade
Place of Formation:	FLORIDA

Key Officers & Management

Name	Role	Address
Contreras David	Director	4731 West 8th Court, Hialeah, FL, 33012
Gandarillas Gregorio	Director	6320 NW 114th Street, Hialeah, FL, 330122334
Lopez Juan	Agent	13395 SW 1st Terrace, Miami, FL, 33184
Lopez Juan	Secretary	13395 SW 1st Terrace, Miami, FL, 33184
Ortega Camilo	President	1401 SW 102nd Court, Miami, FL, 33174
Morales Arturo	Treasurer	7923 West 14th Court, Hialeah, FL, 33014
Hernandez Julio	Director	2791 N. Pine Island Road, Sunrise, FL, 333222203

Events

Event Type	Filed Date	Value	Description
REGISTERED AGENT NAME CHANGED	2024-01-15	Lopez, Juan	-
REGISTERED AGENT ADDRESS CHANGED	2024-01-15	13395 SW 1st Terrace, Miami, FL 33184	-
CHANGE OF PRINCIPAL ADDRESS	2022-01-17	1401 SW 102nd Court, Miami, FL 33174	-
AMENDMENT	2011-10-03	-	-
AMENDMENT	2011-03-29	-	-
CHANGE OF MAILING ADDRESS	2007-02-27	1401 SW 102nd Court, Miami, FL 33174	-

Documents

Name	Date
ANNUAL REPORT	2024-01-15
ANNUAL REPORT	2023-01-20
ANNUAL REPORT	2022-01-17
ANNUAL REPORT	2021-01-15
ANNUAL REPORT	2020-03-18
ANNUAL REPORT	2019-04-07
ANNUAL REPORT	2018-04-27
ANNUAL REPORT	2017-04-14
ANNUAL REPORT	2016-04-27
ANNUAL REPORT	2015-04-28

Tax Exempt

Employer Identification Number (EIN) :

20-5982368

In Care Of Name:

% JULIO HERNANDEZ

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:

2011-04

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

Link:

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Link:

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Date of last update: 01 Jun 2025

Sources: Florida Department of State