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UNION FAMILIA ESCOLAPIA CUBANA, INC. - Florida Company Profile

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 (18 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
Prieto Emmy Vice President 2193 S. Long Lake Road, Fenton, MI, 48430
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

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

EIN Type of Organization Exempt Organization Status Address Ruling Date
20-5982368 Corporation Unconditional Exemption 1401 SW 102ND CT, MIAMI, FL, 33174-2732 2011-04
In Care of Name % JULIO HERNANDEZ
Group Exemption Number 0000
Subsection Charitable Organization, Educational Organization, Literary Organization, Organization to Prevent Cruelty to Animals, Organization to Prevent Cruelty to Children, Organization for Public Safety Testing, Religious Organization, Scientific Organization
Affiliation Independent - This code is used if the organization is an independent organization or an independent auxiliary (i.e., not affiliated with a National, Regional, or Geographic grouping of organizations).
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)
Deductibility Contributions are deductible.
Foundation Organization that normally receives no more than one-third of its support from gross investment income and unrelated business income and at the same time more than one-third of its support from contributions, fees, and gross receipts related to exempt purposes 509(a)(2)
Tax Period 2024-12
Asset 0
Income 0
Filing Requirement 990 - Required to file Form 990-N - Income less than $50,000 per year
PF Filing Requirement No 990-PF return
Accounting Period Dec
Asset Amount 0
Income Amount 0
Form 990 Revenue Amount 0
National Taxonomy of Exempt Entities Education: Educational Services and Schools - Other
Sort Name -

Publication 78 Data

Description Organizations eligible to receive tax-deductible charitable contributions. Users may rely on this list in determining deductibility of their contributions.
On Publication 78 Data List Yes
Deductibility Type of organization and use of contribution: A public charity. Deductibility Limitation: 50% (60% for cash contributions)

Determination Letter

Final Letter(s) FinalLetter_20-5982368_UNIONFAMILIAESCOLAPIACUBANAINC_01122011_01.tif
FinalLetter_20-5982368_UNIONFAMILIAESCOLAPIACUBANAINC_01122011_02.tif

Form 990-N (e-Postcard)

Organization Name UNION FAMILIA ESCOLAPIA CUBANA INC
EIN 20-5982368
Tax Year 2024
Beginning of tax period 2024-01-01
End of tax period 2024-12-31
Gross receipts not greater than $50000 Yes
Organization has terminated No
Mailing Address 1401 SW 102nd Court, Miami, FL, 33174, US
Principal Officer's Name Camilo Ortega
Principal Officer's Address 1401 SW 102nd Court, Miami, FL, 33174, US
Organization Name UNION FAMILIA ESCOLAPIA CUBANA INC
EIN 20-5982368
Tax Year 2023
Beginning of tax period 2023-01-01
End of tax period 2023-12-31
Gross receipts not greater than $50000 Yes
Organization has terminated No
Mailing Address P O Box 522366, Miami, FL, 33152, US
Principal Officer's Name Arturo Morales
Principal Officer's Address 7923 West 14th Court, Hialeah, FL, 33014, US
Organization Name UNION FAMILIA ESCOLAPIA CUBANA INC
EIN 20-5982368
Tax Year 2022
Beginning of tax period 2022-01-01
End of tax period 2022-12-31
Gross receipts not greater than $50000 Yes
Organization has terminated No
Mailing Address P O Box 522366, Miami, FL, 33152, US
Principal Officer's Name Camilo Ortega
Principal Officer's Address 1401 SW 102nd Court, Miami, FL, 33174, US
Organization Name UNION FAMILIA ESCOLAPIA CUBANA INC
EIN 20-5982368
Tax Year 2021
Beginning of tax period 2021-01-01
End of tax period 2021-12-31
Gross receipts not greater than $50000 Yes
Organization has terminated No
Mailing Address P O Box 522366, Miami, FL, 33152, US
Principal Officer's Name Camilo Ortega
Principal Officer's Address 1401 SW 102nd Court, Miami, FL, 33174, US
Organization Name UNION FAMILIA ESCOLAPIA CUBANA INC
EIN 20-5982368
Tax Year 2020
Beginning of tax period 2020-01-01
End of tax period 2020-12-31
Gross receipts not greater than $50000 Yes
Organization has terminated No
Mailing Address 2791 N Pine Island RD-Apt 112, Sunrise, FL, 33322, US
Principal Officer's Name Julio Hernandez
Principal Officer's Address 2791 N Pine Island RD Apt 112, Sunrise, FL, 33322, US
Organization Name UNION FAMILIA ESCOLAPIA CUBANA INC
EIN 20-5982368
Tax Year 2019
Beginning of tax period 2019-01-01
End of tax period 2019-12-31
Gross receipts not greater than $50000 Yes
Organization has terminated No
Mailing Address 2791 N Pine Island RD-Apt112, Sunrise, FL, 33322, US
Principal Officer's Name Julio Hernandez
Principal Officer's Address 2791 N Pine Island RD Apt 112, Sunrise, FL, 33322, US
Organization Name UNION FAMILIA ESCOLAPIA CUBANA INC
EIN 20-5982368
Tax Year 2018
Beginning of tax period 2018-01-01
End of tax period 2018-12-31
Gross receipts not greater than $50000 Yes
Organization has terminated No
Mailing Address 522366, Miami, FL, 33152, US
Principal Officer's Name Julio Hernandez
Principal Officer's Address 2791 N PINE ISLAND RD APT 112, SUNRISE, FL, 33172, US
Organization Name UNION FAMILIA ESCOLAPIA CUBANA INC
EIN 20-5982368
Tax Year 2017
Beginning of tax period 2017-01-01
End of tax period 2017-12-31
Gross receipts not greater than $50000 Yes
Organization has terminated No
Mailing Address POBox 522366, Miami, FL, 33152, US
Principal Officer's Name Julio Hernandez
Principal Officer's Address 2791 N Pine Island Rd Apt 112, Sunrise, FL, 33322, US
Organization Name UNION FAMILIA ESCOLAPIA CUBANA INC
EIN 20-5982368
Tax Year 2016
Beginning of tax period 2016-01-01
End of tax period 2016-12-31
Gross receipts not greater than $50000 Yes
Organization has terminated No
Mailing Address 522366, Miami, FL, 33152, US
Principal Officer's Name Julio Hernandez
Principal Officer's Address 11202 NW 73rd Ave, Doral, FL, 33178, US
Organization Name UNION FAMILIA ESCOLAPIA CUBANA INC
EIN 20-5982368
Tax Year 2014
Beginning of tax period 2014-01-01
End of tax period 2014-12-31
Gross receipts not greater than $50000 Yes
Organization has terminated No
Mailing Address PO BOX 522366, MIAMI, FL, 33152, US
Principal Officer's Name JULIO HERNANDEZ
Principal Officer's Address 11202NW 73RD AVE, DORAL, FL, 33178, US
Organization Name UNION FAMILIA ESCOLAPIA CUBANA INC
EIN 20-5982368
Tax Year 2013
Beginning of tax period 2013-01-01
End of tax period 2013-12-31
Gross receipts not greater than $50000 Yes
Organization has terminated No
Mailing Address PO BOX 522366, MIAMI, FL, 33152, US
Principal Officer's Name JULIO HERNANDEZ
Principal Officer's Address 11202 NW 73RD AVE, DORAL, FL, 33178, US
Organization Name UNION FAMILIA ESCOLAPIA CUBANA INC
EIN 20-5982368
Tax Year 2012
Beginning of tax period 2012-01-01
End of tax period 2012-12-31
Gross receipts not greater than $50000 Yes
Organization has terminated No
Mailing Address PO BOX 522366, MIAMI, FL, 33152, US
Principal Officer's Name HUMBERTO PRIETO
Principal Officer's Address 13951 SW 66TH ST APT 601-A, MIAMI, FL, 33183, US
Organization Name UNION FAMILIA ESCOLAPIA CUBANA INC
EIN 20-5982368
Tax Year 2011
Beginning of tax period 2011-01-01
End of tax period 2011-12-31
Gross receipts not greater than $50000 Yes
Organization has terminated No
Mailing Address PO Box 522366, Miami, FL, 33152, US
Principal Officer's Name Humberto Prieto
Principal Officer's Address 13951 SW 66 th St Apt 601-A, Miami, FL, 33183, US

Date of last update: 01 Apr 2025

Sources: Florida Department of State