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MUNICIPIOS CUBANO EN EL EXILIO, INC. - Florida Company Profile

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Company Details

Entity Name: MUNICIPIOS CUBANO EN EL EXILIO, 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: 20 Aug 2012 (13 years ago)
Document Number: N12000008022
FEI/EIN Number 46-0848583

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

Address: 4610 NW 7TH ST, MIAMI, FL, 33126
Mail Address: 4610 NW 7TH ST, MIAMI, FL, 33126
ZIP code: 33126
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
RIQUENES MONTERO EDDY LIC Secretary 5910 SW 10 STREET, WEST MIAMI, FL, 33144
RIQUENES MONTERO EDDY LIC Director 5910 SW 10 STREET, WEST MIAMI, FL, 33144
GONZALEZ LUIS Vice President 9181 FOUNTINEBLEU BLVD., MIAMI, FL, 33172
GARRIDO GUSTAVO N Agent 4610 NW 7TH ST, MIAMI, FL, 33126
ZALDIVAR MARIA TDr. Director 3143 NW FLAGLER TER, MIAMI, FL, 33125
GONZALEZ-VEGA LUIS Treasurer 9181 FOUNTAINEBLEAU BLVD, MIAMI, FL, 33172
ZALDIVAR RAMON Dr. President 3143 NW FLAGLER TER, MIAMI, FL, 33125

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2023-02-22 GARRIDO, GUSTAVO N -

Documents

Name Date
ANNUAL REPORT 2024-03-13
AMENDED ANNUAL REPORT 2023-07-10
ANNUAL REPORT 2023-02-22
ANNUAL REPORT 2022-04-20
ANNUAL REPORT 2021-03-31
ANNUAL REPORT 2020-05-15
ANNUAL REPORT 2019-04-08
ANNUAL REPORT 2018-03-31
ANNUAL REPORT 2017-04-15
ANNUAL REPORT 2016-04-14

Tax Exempt

Employer Identification Number (EIN) :
46-0848583
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:
2014-05
National Taxonomy Of Exempt Entities:
International, Foreign Affairs and National Security: International, Foreign Affairs, and National Security N.E.C.
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: 01 Jun 2025

Sources: Florida Department of State