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CUBAN STUDIES INSTITUTE, INC - Florida Company Profile

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 (5 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

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

Tax Exempt

EIN Type of Organization Exempt Organization Status Address Ruling Date
82-2424147 Corporation Unconditional Exemption 1500 S DIXIE HIGHWAY, CORAL GABLES, FL, 33146-3033 2018-06
In Care of Name -
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 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.
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 10,000 to 24,999
Income 25,000 to 99,999
Filing Requirement 990 (all other) or 990EZ return
PF Filing Requirement No 990-PF return
Accounting Period Dec
Asset Amount 19138
Income Amount 81700
Form 990 Revenue Amount 81700
National Taxonomy of Exempt Entities International, Foreign Affairs and National Security: Promotion of International Understanding
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_82-2424147_CUBANSTUDIESINSTITUTEINC_11302017.tif

Form 990-N (e-Postcard)

Organization Name CUBAN STUDIES INSTITUTE INC
EIN 82-2424147
Tax Year 2017
Beginning of tax period 2017-01-01
End of tax period 2017-12-31
Gross receipts not greater than $50000 Yes
Organization has terminated No
Mailing Address 1500 S DIXIE HIGHWAY, CORAL GABLES, FL, 33146, US
Principal Officer's Name JAIME SUCHLICKI
Principal Officer's Address 1500 S DIXIE HIGHWAY, CORAL GABLES, FL, 33146, US

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

Organization Name CUBAN STUDIES INSTITUTE INC
EIN 82-2424147
Tax Period 202212
Filing Type E
Return Type 990
File View File
Organization Name CUBAN STUDIES INSTITUTE INC
EIN 82-2424147
Tax Period 202112
Filing Type E
Return Type 990
File View File
Organization Name CUBAN STUDIES INSTITUTE INC
EIN 82-2424147
Tax Period 201812
Filing Type E
Return Type 990
File View File

Date of last update: 03 Apr 2025

Sources: Florida Department of State