Search icon

MOVIMIENTO ESCUDO CUBANO INC - Florida Company Profile

Company Details

Entity Name: MOVIMIENTO ESCUDO CUBANO 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: 03 Nov 2022 (2 years ago)
Last Event: AMENDMENT
Event Date Filed: 12 Dec 2024 (5 months ago)
Document Number: N22000012522
FEI/EIN Number APPLIED FOR

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

Address: 198 SW GROVE AVE, PORT SAINT LUCIE, FL, 34983, UN
Mail Address: 198 SW GROVE AVE, PORT SAINT LUCIE, FL, 34983, UN
ZIP code: 34983
County: St. Lucie
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
THE LAW OFFICES OF NICK SPRADLIN, PLLC Agent -
LUGO FERNANDEZ MARITZA Vice President 2ND RD, LABELLE, FL, 33935
MUSTELIER CARMEN JULIA Secretary 4026 ABBEY CT, HAINES CITY, FL, 33844
BEROVIDES JAVIER Treasurer 198 SW GROVE AVE, PORT SAINT LUCIE, 34983

Events

Event Type Filed Date Value Description
AMENDMENT 2024-12-12 - -
REINSTATEMENT 2024-10-07 - -
REGISTERED AGENT NAME CHANGED 2024-10-07 THE LAW OFFICES OF NICK SPRADLIN, PLLC -
REGISTERED AGENT ADDRESS CHANGED 2024-10-07 4300 Biscayne Blvd, Suite 203, MIAMI, FL 33137 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -

Documents

Name Date
Amendment 2024-12-12
REINSTATEMENT 2024-10-07
Domestic Non-Profit 2022-11-03

Tax Exempt

EIN Type of Organization Exempt Organization Status Address Ruling Date
88-4261264 Corporation Unconditional Exemption 198 SW GROVE AVE, PORT ST LUCIE, FL, 34983-3016 2025-02
In Care of Name % JAVIER BEROVIDES SR
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 -
Asset 0
Income 0
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 -
Income Amount -
Form 990 Revenue Amount -
National Taxonomy of Exempt Entities International, Foreign Affairs and National Security: International Human Rights
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_88-4261264_MOVIMIENTOESCUDOCUBANOINC_01282025_00.pdf

Date of last update: 01 Apr 2025

Sources: Florida Department of State