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CUBAONE FOUNDATION, INC. - Florida Company Profile

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Company Details

Entity Name: CUBAONE 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: 04 Jan 2016 (9 years ago)
Last Event: AMENDMENT
Event Date Filed: 22 Jun 2020 (5 years ago)
Document Number: N16000000310
FEI/EIN Number 81-1550076

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

Address: C/O JIMENEZ LAW OFFICES, P.A., 205 SE 20TH STREET, FORT LAUDERDALE, FL, 33316, US
Mail Address: C/O JIMENEZ LAW OFFICES, P.A., 205 SE 20TH STREET, FORT LAUDERDALE, FL, 33316, US
ZIP code: 33316
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
JIMENEZ LAW OFFICES, P.A. Agent -
JIMENEZ DANIEL Officer 206 DOMER AVENUE, TAKOMA PARK, MD, 20912
CANCIO CHERIE N Officer 350 S MIAMI AVENUE #511, MIAMI, FL, 33130
JIMENEZ ANDREW Officer 205 SE 20TH STREET, FORT LAUDERDALE, FL, 33316

Events

Event Type Filed Date Value Description
AMENDMENT 2020-06-22 - -
CHANGE OF PRINCIPAL ADDRESS 2020-01-07 C/O JIMENEZ LAW OFFICES, P.A., 205 SE 20TH STREET, FORT LAUDERDALE, FL 33316 -
CHANGE OF MAILING ADDRESS 2020-01-07 C/O JIMENEZ LAW OFFICES, P.A., 205 SE 20TH STREET, FORT LAUDERDALE, FL 33316 -
REGISTERED AGENT ADDRESS CHANGED 2020-01-07 205 SE 20TH STREET, FORT LAUDERDALE, FL 33316 -

Documents

Name Date
ANNUAL REPORT 2025-02-06
ANNUAL REPORT 2024-04-02
ANNUAL REPORT 2023-04-17
ANNUAL REPORT 2022-01-27
ANNUAL REPORT 2021-01-22
Amendment 2020-06-22
ANNUAL REPORT 2020-01-07
ANNUAL REPORT 2019-04-26
ANNUAL REPORT 2018-04-30
ANNUAL REPORT 2017-04-14

Trademarks

Serial Number:
88386103
Mark:
TU CUBA
Status:
REGISTERED
Mark Type:
SERVICE MARK
Application Filing Date:
2019-04-15
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
TU CUBA

Goods And Services

For:
Conducting guided tours of Cuba; Organization of events for cultural purposes
First Use:
2016-04-28
International Classes:
041 - Primary Class
Class Status:
Active
For:
Coordinating travel arrangements for individuals and for groups; Providing information about travel, via the Internet; Providing information, news and commentary in the field of travel; Providing links to web sites of others featuring travel; Travel agency services, namely, making reservations and b...
First Use:
2016-04-28
International Classes:
039 - Primary Class
Class Status:
Active
Serial Number:
88348017
Status:
REGISTERED
Mark Type:
SERVICE MARK
Application Filing Date:
2019-03-20
Mark Drawing Type:
Illustration: Drawing or design without any word(s)/letter(s)/number(s)

Goods And Services

For:
Conducting guided tours of Cuba; Organization of events for cultural purposes
First Use:
2017-02-14
International Classes:
041 - Primary Class
Class Status:
Active
For:
Coordinating travel arrangements for individuals and for groups; Providing information about travel, via the Internet; Providing information, news and commentary in the field of travel; Providing links to web sites of others featuring travel; Travel agency services, namely, making reservations and b...
First Use:
2017-02-14
International Classes:
039 - Primary Class
Class Status:
Active
Serial Number:
88347991
Mark:
CUBAONE
Status:
REGISTERED
Mark Type:
SERVICE MARK
Application Filing Date:
2019-03-20
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
CUBAONE

Goods And Services

For:
Conducting guided tours of Cuba; Organization of events for cultural purposes
First Use:
2016-01-01
International Classes:
041 - Primary Class
Class Status:
Active
For:
Coordinating travel arrangements for individuals and for groups; Providing information about travel, via the Internet; Providing information, news and commentary in the field of travel; Providing links to web sites of others featuring travel; Travel agency services, namely, making reservations and b...
First Use:
2016-01-01
International Classes:
039 - Primary Class
Class Status:
Active

Tax Exempt

Employer Identification Number (EIN) :
81-1550076
In Care Of Name:
% ANDREW L JIMENEZ
Classification:
Government Instrumentality, Title-Holding Corporation, Charitable Organization, Educational Organization, Local Association of Employees, Agricultural Organization, Horticultural Organization, Board of Trade, Business League, Pleasure, Recreational, or Social Club, Fraternal Beneficiary Society, Order or Association, Voluntary Employees' Beneficiary Association (Non-Govt. Emps.), Voluntary Employees' Beneficiary Association (Govt. Emps.), Domestic Fraternal Societies and Associations, Teachers Retirement Fund Assoc., Benevolent Life Insurance Assoc., Mutual Ditch or Irrigation Co., Burial Association, Cemetery Company, Credit Union, Other Mutual Corp. or Assoc., 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:
2016-04
National Taxonomy Of Exempt Entities:
Arts, Culture and Humanities: Cultural, Ethnic Awareness
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