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THE CUBAN AMERICAN BAR FOUNDATION, INC.

Company Details

Entity Name: THE CUBAN AMERICAN BAR FOUNDATION, INC.
Jurisdiction: FLORIDA
Filing Type: Florida Not For Profit Corporation
Status: Active
Date Filed: 02 Jan 1986 (39 years ago)
Last Event: AMENDED AND RESTATED ARTICLES
Event Date Filed: 29 Mar 2010 (15 years ago)
Document Number: N12817
FEI/EIN Number 83-0397116
Address: 1825 Ponce de Leon Blvd., #399, Coral Gables, FL 33134
Mail Address: 1825 Ponce de Leon Blvd., #399, Coral Gables, FL 33134
ZIP code: 33134
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role Address
Gutierrez, Giselle, Esq. Agent Stearns Weaver Miller, 150 W Flagler Street, Suite 2200, Miami, FL 33130

President

Name Role Address
Gutierrez, Giselle, Esq. President Stearns Weaver Miller, 150 W Flagler Street Suite 2200 Miami, FL 33130

Vice President

Name Role Address
Ley-Soto, Javier A., Esq. Vice President Miami Dade College, 300 NE 2nd Ave Suite 1453 Miami, FL 33132

Treasurer

Name Role Address
Buigas, Daniel, Esq. Treasurer Lamelas Buigas, PA, 2525 Ponce de Leon Blvd. Suite 300 Coral Gables, FL 33134

Secretary

Name Role Address
Fernandez, Amanda L., Esq. Secretary Rivero Mestre LLP, 2525 Ponce de Leon Blvd. Suite 1000 Coral Gables, FL 33134

Director

Name Role Address
Hernandez Gamez, Anna M., Esq. Director Holland & Knight, 701 Brickell Ave Suite 3300 Miami, FL 33131
Garcia Linares, Manuel A., Esq. Director Day Pitney LLP, 396 Alhambra Circle North Tower, 14th Floor Miami, FL 33134
Ferrera, Sandra M., Esq. Director Day Pitney LLP, 396 Alhambra Circle North Tower, 14th Floor Miami, FL 33134
Hernandez, Eugenio, Esq. Director Avila Rodriguez Hernandez Mena & Garro LLP, 2525 Ponce de Leon Blvd. Suite 1225 Coral Gables, FL 33134
Ramos, Miriam Soler, Esq. Director Holland & Knight, 701 Brickell Ave Suite 3300 Miami, FL 33131
Mendez, Sergio L., Esq. Director Law Offices of Mendez & Mendez PA, 7400 SW 57th Court Suite 202 South Miami, FL 33143

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G12000032811 CABF EXPIRED 2012-04-05 2017-12-31 No data 2 SOUTH BISCAYNE BLVD., 21 FLOOR, MIAMI, FL, 33145
G12000032808 FUNDACION DE ABOGADOS CUBANO AMERICANOS EXPIRED 2012-04-05 2017-12-31 No data 2 SOUTH BISCAYNE BLVD., 21 FLOOR, MIAMI, FL, 33145
G12000032809 FUNDACION DE LA ASOCIACION DE ABOGADOS CUBANO AMERICANOS EXPIRED 2012-04-05 2017-12-31 No data 2 SOUTH BISCAYNE BLVD., 21 FLOOR, MIAMI, FL, 33145
G12000032810 FUNDACION DE ABOGADOS CUBANOS EXPIRED 2012-04-05 2017-12-31 No data 2 SOUTH BISCAYNE BLVD., 21 FLOOR, MIAMI, FL, 33145
G11000111376 CABA FOUNDATION EXPIRED 2011-11-16 2016-12-31 No data 2 SOUTH BISCAYNE BLVD., SUITE 2400, MIAMI, FL, 33131

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2024-04-03 Gutierrez, Giselle, Esq. No data
REGISTERED AGENT ADDRESS CHANGED 2024-04-03 Stearns Weaver Miller, 150 W Flagler Street, Suite 2200, Miami, FL 33130 No data
CHANGE OF PRINCIPAL ADDRESS 2022-04-13 1825 Ponce de Leon Blvd., #399, Coral Gables, FL 33134 No data
CHANGE OF MAILING ADDRESS 2018-03-06 1825 Ponce de Leon Blvd., #399, Coral Gables, FL 33134 No data
AMENDED AND RESTATEDARTICLES 2010-03-29 No data No data
REINSTATEMENT 2007-04-17 No data No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2006-09-15 No data No data

Documents

Name Date
ANNUAL REPORT 2024-04-03
ANNUAL REPORT 2023-04-18
ANNUAL REPORT 2022-04-13
ANNUAL REPORT 2021-03-26
ANNUAL REPORT 2020-02-05
ANNUAL REPORT 2019-02-04
ANNUAL REPORT 2018-03-06
ANNUAL REPORT 2017-03-28
ANNUAL REPORT 2016-04-18
ANNUAL REPORT 2015-03-04

Tax Exempt

EIN Type of Organization Exempt Organization Status Address Ruling Date
83-0397116 Corporation Unconditional Exemption 1825 PONCE DE LEON BOULEVARD 399, CORAL GABLES, FL, 33134-4418 2010-07
In Care of Name % ANNA MARIE 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 receives a substantial part of its support from a governmental unit or the general public 170(b)(1)(A)(vi)
Tax Period 2023-12
Asset 500,000 to 999,999
Income 500,000 to 999,999
Filing Requirement 990 (all other) or 990EZ return
PF Filing Requirement No 990-PF return
Accounting Period Dec
Asset Amount 881349
Income Amount 585092
Form 990 Revenue Amount 153291
National Taxonomy of Exempt Entities -
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)

Form 990-N (e-Postcard)

Organization Name CUBAN AMERICAN BAR FOUNDATION INC
EIN 83-0397116
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 701 Brickell Avenue Suite 3000, Miami, FL, 33131, US
Principal Officer's Name Vivian de las Cuevas-Diaz
Principal Officer's Address 701 Brickell Avenue Suite 3000, Miami, FL, 33131, US
Website URL www.cabaonline.com

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

Organization Name CUBAN AMERICAN BAR FOUNDATION INC
EIN 83-0397116
Tax Period 202212
Filing Type E
Return Type 990
File View File
Organization Name CUBAN AMERICAN BAR FOUNDATION INC
EIN 83-0397116
Tax Period 202112
Filing Type E
Return Type 990
File View File
Organization Name CUBAN AMERICAN BAR FOUNDATION INC
EIN 83-0397116
Tax Period 202012
Filing Type E
Return Type 990
File View File
Organization Name CUBAN AMERICAN BAR FOUNDATION INC
EIN 83-0397116
Tax Period 201912
Filing Type E
Return Type 990
File View File
Organization Name CUBAN AMERICAN BAR FOUNDATION INC
EIN 83-0397116
Tax Period 201812
Filing Type E
Return Type 990
File View File
Organization Name CUBAN AMERICAN BAR FOUNDATION INC
EIN 83-0397116
Tax Period 201712
Filing Type E
Return Type 990
File View File
Organization Name CUBAN AMERICAN BAR FOUNDATION INC
EIN 83-0397116
Tax Period 201612
Filing Type E
Return Type 990
File View File
Organization Name CUBAN AMERICAN BAR FOUNDATION INC
EIN 83-0397116
Tax Period 201512
Filing Type E
Return Type 990
File View File

Date of last update: 04 Feb 2025

Sources: Florida Department of State