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CUBAONE FOUNDATION, INC. - Florida Company Profile

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 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
Calveiro Lissette Director 4115 23rd STREET, LONG ISLAND CITY, NY, 11101
JIMENEZ LAW OFFICES, P.A. Agent -

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

Tax Exempt

EIN Type of Organization Exempt Organization Status Address Ruling Date
81-1550076 Corporation Unconditional Exemption 205 SE 20TH STREET, FORT LAUDERDALE, FL, 33316-0000 2016-04
In Care of Name % ANDREW L JIMENEZ
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, 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)
Deductibility Contributions are deductible.
Foundation Organization that normally receives no more than one-third of its support from gross investment income and unrelated business income and at the same time more than one-third of its support from contributions, fees, and gross receipts related to exempt purposes 509(a)(2)
Tax Period 2022-12
Asset 25,000 to 99,999
Income 1 to 9,999
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 83326
Income Amount 5543
Form 990 Revenue Amount 5543
National Taxonomy of Exempt Entities Arts, Culture and Humanities: Cultural, Ethnic Awareness
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)

Determination Letter

Final Letter(s) FinalLetter_81-1550076_CUBAONEFOUNDATIONINC_04242016.tif

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

Organization Name CUBAONE FOUNDATION INC
EIN 81-1550076
Tax Period 202212
Filing Type E
Return Type 990EZ
File View File
Organization Name CUBAONE FOUNDATION INC
EIN 81-1550076
Tax Period 202112
Filing Type E
Return Type 990EZ
File View File
Organization Name CUBAONE FOUNDATION INC
EIN 81-1550076
Tax Period 202012
Filing Type E
Return Type 990EZ
File View File
Organization Name CUBAONE FOUNDATION INC
EIN 81-1550076
Tax Period 201912
Filing Type E
Return Type 990EZ
File View File
Organization Name CUBAONE FOUNDATION INC
EIN 81-1550076
Tax Period 201812
Filing Type E
Return Type 990EZ
File View File
Organization Name CUBAONE FOUNDATION INC
EIN 81-1550076
Tax Period 201712
Filing Type E
Return Type 990EZ
File View File
Organization Name CUBAONE FOUNDATION INC
EIN 81-1550076
Tax Period 201612
Filing Type E
Return Type 990EZ
File View File

Date of last update: 01 Mar 2025

Sources: Florida Department of State