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SOCIEDAD CUBANA DE ORLANDO, INC. - Florida Company Profile

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Company Details

Entity Name: SOCIEDAD CUBANA DE ORLANDO, 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 May 1985 (40 years ago)
Last Event: AMENDMENT
Event Date Filed: 27 Feb 1987 (38 years ago)
Document Number: N09475
FEI/EIN Number 592612382

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

Address: 5088 HOFFNER AVE, ORLANDO, FL, 32812, US
Mail Address: PO Box 593281, ORLANDO, FL, 32859-0281, US
ZIP code: 32812
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ORTEGA SILVIO President 1677 BEL AIR AVE, ORLANDO, FL, 32812
SIKES FERNANDO Vice President 3339 STONEWOOD CRT, ORLANDO, FL, 32806
Arias Lauro Sr. Secretary 5088 HOFFNER AVE, ORLANDO, FL, 32812
Costa Pedro Vice President 5088 HOFFNER AVE, ORLANDO, FL, 32812
Costa Pedro Secretary 5088 HOFFNER AVE, ORLANDO, FL, 32812
ALEJO JOSE Treasurer 5088 HOFFNER AVE, ORLANDO, FL, 32859
Sanchez Nancy Vice President 5088 HOFFNER AVE, ORLANDO, FL, 32859
Sanchez Nancy Treasurer 5088 HOFFNER AVE, ORLANDO, FL, 32859
ORTEGA SILVIO Agent 1677 BELAIR AVE, ORLANDO, FL, 32812

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2013-01-31 5088 HOFFNER AVE, ORLANDO, FL 32812 -
CHANGE OF MAILING ADDRESS 2013-01-31 5088 HOFFNER AVE, ORLANDO, FL 32812 -
REGISTERED AGENT NAME CHANGED 2010-06-18 ORTEGA, SILVIO -
REGISTERED AGENT ADDRESS CHANGED 2007-01-16 1677 BELAIR AVE, ORLANDO, FL 32812 -
AMENDMENT 1987-02-27 - -

Documents

Name Date
ANNUAL REPORT 2025-02-03
ANNUAL REPORT 2024-02-05
ANNUAL REPORT 2023-01-22
ANNUAL REPORT 2022-01-25
ANNUAL REPORT 2021-01-12
ANNUAL REPORT 2020-01-16
ANNUAL REPORT 2019-02-06
ANNUAL REPORT 2018-01-10
ANNUAL REPORT 2017-01-31
ANNUAL REPORT 2016-01-26

USAspending Awards / Financial Assistance

Date:
2021-09-29
Awarding Agency Name:
Small Business Administration
Transaction Description:
AWARDTYPE: DIRECT LOANS ACTIVITIES TO BE PERFORMED: PROVIDE LOANS TO BUSINESSES IMPACTED BY THE COVID-19 PANDEMIC FOR UNINSURED OR OTHERWISE UNCOMPENSATED ECONOMIC INJURY. DELIVERABLES: LOANS EXPECTED OUTCOMES: EXPECTED OUTCOMES: ENABLE BUSINESSES TO FUND POST-DISASTER ORDINARY AND NECESSARY OPERATING EXPENSES UNTIL NORMAL OPERATIONS RESUME INTENDED BENEFICIARIES: SURVIVORS OF DISASTER SUBRECIPIENT ACTIVITIES: NA
Obligated Amount:
0.00
Face Value Of Loan:
69900.00
Total Face Value Of Loan:
69900.00

Tax Exempt

Employer Identification Number (EIN) :
59-2612382
In Care Of Name:
% SILVIO ORTEGA
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:
1986-08

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Date of last update: 02 Jun 2025

Sources: Florida Department of State