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CUBAN STUDIES INSTITUTE, INC - Florida Company Profile

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Company Details

Entity Name: CUBAN STUDIES INSTITUTE, 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 Aug 2017 (8 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 14 Nov 2019 (6 years ago)
Document Number: N17000008079
FEI/EIN Number 82-2424147

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

Address: 1500 SOUTH DIXIE HWY, STE 200, CORAL GABLES, FL, 33146, US
Mail Address: 1500 SOUTH DIXIE HWY, STE 200, CORAL GABLES, FL, 33146, US
ZIP code: 33146
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SUCHLICKI JAIME President 1500 SOUTH DIXIE HWY, STE 200, CORAL GABLES, FL, 33146
Suchlicki Jaime Agent 1500 SOUTH DIXIE HWY, STE 200, CORAL GABLES, FL, 33146

Unique Entity ID

A UEI is a government-provided number, like a tax ID number, that’s used to identify businesses eligible for federal grants, awards and contracts.

Note: In April 2022, the federal government replaced its old identifier of choice, the Data Universal Numbering System (DUNS) number, with a government-issued UEI. Now all the federal government’s Integrated Award Environment systems use UEI numbers instead of DUNS numbers. So any entity doing business with the federal government must register for a UEI.

Unique Entity ID:
MN2YQJN1G9X3
CAGE Code:
8QZ21
UEI Expiration Date:
2025-04-23

Business Information

Activation Date:
2024-04-25
Initial Registration Date:
2020-09-13

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2022-03-07 1500 SOUTH DIXIE HWY, STE 200, CORAL GABLES, FL 33146 -
CHANGE OF MAILING ADDRESS 2022-03-07 1500 SOUTH DIXIE HWY, STE 200, CORAL GABLES, FL 33146 -
REGISTERED AGENT ADDRESS CHANGED 2022-03-07 1500 SOUTH DIXIE HWY, STE 200, CORAL GABLES, FL 33146 -
REGISTERED AGENT NAME CHANGED 2021-08-04 Suchlicki, Jaime -
REINSTATEMENT 2019-11-14 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -
AMENDMENT 2018-06-07 - -

Documents

Name Date
ANNUAL REPORT 2024-01-16
ANNUAL REPORT 2023-01-23
ANNUAL REPORT 2022-03-07
ANNUAL REPORT 2021-08-04
ANNUAL REPORT 2020-06-30
REINSTATEMENT 2019-11-14
Amendment 2018-06-07
ANNUAL REPORT 2018-04-17
Domestic Non-Profit 2017-08-04

USAspending Awards / Financial Assistance

Date:
2020-10-28
Awarding Agency Name:
National Endowment for the Humanities
Transaction Description:
CUBANS IN AMERICA: DIGITIZING THE HISTORY AND IMPACT OF CUBAN-AMERICANS IN THE U.S.
Obligated Amount:
30000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

Tax Exempt

Employer Identification Number (EIN) :
82-2424147
Classification:
Educational Organization, Local Association of Employees, Horticultural Organization, Business League, Voluntary Employees' Beneficiary Association (Govt. Emps.), Mutual Ditch or Irrigation Co., Cemetery Company, Other Mutual Corp. or Assoc.
Ruling Date:
2018-06
National Taxonomy Of Exempt Entities:
International, Foreign Affairs and National Security: Promotion of International Understanding
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: 03 Jul 2025

Sources: Florida Department of State