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SOCIEDAD CUBANA DE ORLANDO, INC. - Florida Company Profile

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

Tax Exempt

EIN Type of Organization Exempt Organization Status Address Ruling Date
59-2612382 Corporation Unconditional Exemption PO BOX 593281, ORLANDO, FL, 32859-3281 1986-08
In Care of Name % SILVIO ORTEGA
Group Exemption Number 0000
Subsection Pleasure, Recreational, or Social Club
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 not deductible.
Foundation All organizations except 501(c)(3)
Tax Period 2023-12
Asset 100,000 to 499,999
Income 25,000 to 99,999
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 290831
Income Amount 33599
Form 990 Revenue Amount 33599
National Taxonomy of Exempt Entities -
Sort Name -

Form 990-N (e-Postcard)

Organization Name SOCIEDAD CUBANA DE ORLANDO INC
EIN 59-2612382
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 593281, ORLANDO, FL, 32859, US
Principal Officer's Name SILVIO ORTEGA
Principal Officer's Address PO BOX 593281, ORLANDO, FL, 32859, US
Website URL WWW.SOCIEDADCUBANA.NET
Organization Name SOCIEDAD CUBANA DE ORLANDO INC
EIN 59-2612382
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 593281, ORLANDO, FL, 32859, US
Principal Officer's Name SILVIO ORTEGA
Principal Officer's Address PO BOX 593281, ORLANDO, FL, 32859, US
Website URL WWW.SOCIEDADCUBANA.NET

Copies of Returns (990, 990-EZ, 990-PF, 990-T)

Organization Name SOCIEDAD CUBANA DE ORLANDO INC
EIN 59-2612382
Tax Period 202212
Filing Type E
Return Type 990O
File View File
Organization Name SOCIEDAD CUBANA DE ORLANDO INC
EIN 59-2612382
Tax Period 202112
Filing Type E
Return Type 990O
File View File
Organization Name SOCIEDAD CUBANA DE ORLANDO INC
EIN 59-2612382
Tax Period 201912
Filing Type E
Return Type 990O
File View File
Organization Name SOCIEDAD CUBANA DE ORLANDO INC
EIN 59-2612382
Tax Period 201812
Filing Type E
Return Type 990O
File View File
Organization Name SOCIEDAD CUBANA DE ORLANDO INC
EIN 59-2612382
Tax Period 201712
Filing Type E
Return Type 990O
File View File
Organization Name SOCIEDAD CUBANA DE ORLANDO INC
EIN 59-2612382
Tax Period 201612
Filing Type E
Return Type 990O
File View File
Organization Name SOCIEDAD CUBANA DE ORLANDO INC
EIN 59-2612382
Tax Period 201612
Filing Type P
Return Type 990O
File View File

Date of last update: 02 Apr 2025

Sources: Florida Department of State