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CULTURAL AND EDUCATIONAL ALLIANCE OF THE GREATER CARIBBEAN, INC. - Florida Company Profile

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Company Details

Entity Name: CULTURAL AND EDUCATIONAL ALLIANCE OF THE GREATER CARIBBEAN, 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: 30 May 2018 (7 years ago)
Last Event: AMENDMENT
Event Date Filed: 05 Jul 2018 (7 years ago)
Document Number: N18000005976
FEI/EIN Number 83-0703845

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

Address: 5464 NW 27th Ct, Margate, FL, 33063, US
Mail Address: 5464 NW 27TH CT, MARGATE, FL, 33063, US
ZIP code: 33063
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
O'Brien Robb M Director 5464 NW 27th Ct, Margate, FL, 33063
Gamez Rafael Director 5464 NW 27th Ct, Margate, FL, 33063
DINE PATRICK S Director 1907 BATON DR, VIENNA, VA, 22182
O'BRIEN ROBB Agent 5464 NW 27TH CT, MARGATE, FL, 33063

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G20000050973 ALLIANCE FUND CARIBBEAN ACTIVE 2020-05-08 2025-12-31 - 5464 NW 27TH CT, MARGATE, FL, 33063

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-01-27 5464 NW 27th Ct, Margate, FL 33063 -
CHANGE OF MAILING ADDRESS 2019-05-28 5464 NW 27th Ct, Margate, FL 33063 -
REGISTERED AGENT ADDRESS CHANGED 2019-05-28 5464 NW 27TH CT, MARGATE, FL 33063 -
AMENDMENT 2018-07-05 - -

Documents

Name Date
ANNUAL REPORT 2024-07-14
ANNUAL REPORT 2023-01-27
ANNUAL REPORT 2022-02-04
ANNUAL REPORT 2021-02-02
ANNUAL REPORT 2020-02-11
Reg. Agent Change 2019-05-28
ANNUAL REPORT 2019-02-10
Amendment 2018-07-05
Domestic Non-Profit 2018-05-30

USAspending Awards / Financial Assistance

Date:
2020-06-12
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
4700.00
Total Face Value Of Loan:
42500.00

Tax Exempt

Employer Identification Number (EIN) :
83-0703845
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:
2018-07
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: 02 Jul 2025

Sources: Florida Department of State