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THE CUBAN AMERICAN BAR FOUNDATION, INC. - Florida Company Profile

Company Details

Entity Name: THE CUBAN AMERICAN BAR FOUNDATION, 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: 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

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

Mail Address: 1825 Ponce de Leon Blvd., Coral Gables, FL, 33134, US
Address: 1825 Ponce de Leon Blvd., #399, Coral Gables, FL, 33134, US
ZIP code: 33134
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Gutierrez Giselle Esq. President Stearns Weaver Miller, Miami, FL, 33130
Ley-Soto Javier AEsq. Vice President Miami Dade College, Miami, FL, 33132
Buigas Daniel Esq. Treasurer Lamelas Buigas, PA, Coral Gables, FL, 33134
Fernandez Amanda LEsq. Secretary Rivero Mestre LLP, Coral Gables, FL, 33134
Hernandez Gamez Anna MEsq. Director Holland & Knight, Miami, FL, 33131
Garcia Linares Manuel Esq. Director Day Pitney LLP, Miami, FL, 33134
Gutierrez Giselle Esq. Agent Stearns Weaver Miller, Miami, FL, 33130

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G12000032811 CABF EXPIRED 2012-04-05 2017-12-31 - 2 SOUTH BISCAYNE BLVD., 21 FLOOR, MIAMI, FL, 33145
G12000032808 FUNDACION DE ABOGADOS CUBANO AMERICANOS EXPIRED 2012-04-05 2017-12-31 - 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 - 2 SOUTH BISCAYNE BLVD., 21 FLOOR, MIAMI, FL, 33145
G12000032810 FUNDACION DE ABOGADOS CUBANOS EXPIRED 2012-04-05 2017-12-31 - 2 SOUTH BISCAYNE BLVD., 21 FLOOR, MIAMI, FL, 33145
G11000111376 CABA FOUNDATION EXPIRED 2011-11-16 2016-12-31 - 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. -
REGISTERED AGENT ADDRESS CHANGED 2024-04-03 Stearns Weaver Miller, 150 W Flagler Street, Suite 2200, Miami, FL 33130 -
CHANGE OF PRINCIPAL ADDRESS 2022-04-13 1825 Ponce de Leon Blvd., #399, Coral Gables, FL 33134 -
CHANGE OF MAILING ADDRESS 2018-03-06 1825 Ponce de Leon Blvd., #399, Coral Gables, FL 33134 -
AMENDED AND RESTATEDARTICLES 2010-03-29 - -
REINSTATEMENT 2007-04-17 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2006-09-15 - -

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

Employer Identification Number (EIN) :
83-0397116
In Care Of Name:
% ANNA MARIE HERNANDEZ
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:
2010-07
Deductibility:
Type of organization and use of contribution: A public charity. Deductibility Limitation: 50% (60% for cash contributions)

Date of last update: 02 Apr 2025

Sources: Florida Department of State