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CUBAN PILOTS ASSOCIATION, INC. - Florida Company Profile

Company Details

Entity Name: CUBAN PILOTS ASSOCIATION, 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: 17 Dec 1990 (34 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 06 Apr 2019 (6 years ago)
Document Number: N41280
FEI/EIN Number 650252859

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

Address: 11253 NW 59 TERRACE, DORAL, FL, 33178, US
Mail Address: 11253 NW 59 TERRACE, DORAL, FL, 33178, US
ZIP code: 33178
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CANTILLO ADRIANA Y Director 6791 SW 2 STREET, MIAMI, FL, 33144
MENENDEZ-POU MANEL Director 59732 SW 42 STREET, MIAMI, FL, 33155
SIMKOVITZ LEONARDO Director 8885 SW 78 CT, MIAMI, FL, 33156
CANTILLO JUAN J Director 11253 NW 59 TERRACE, DORAL, FL, 33178
MENENDEZ NESTOR Esq. Vice President 6611 RIVIERA DR, CORAL GABLES, FL, 33146
MENENDEZ NESTOR Esq. Secretary 6611 RIVIERA DR, CORAL GABLES, FL, 33146
CANTILLO AMADO Director 11253 NW 59 TERRACE, DORAL, FL, 33178
MENENDEZ NESTOR Esq. Director 6611 RIVIERA DR, CORAL GABLES, FL, 33146
CANTILLO AMADO Agent 11253 NW 59TH TERRACE, DORAL, FL, 33178

Events

Event Type Filed Date Value Description
REINSTATEMENT 2019-04-06 - -
REGISTERED AGENT NAME CHANGED 2019-04-06 CANTILLO, AMADO -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 - -
REGISTERED AGENT ADDRESS CHANGED 2012-04-28 11253 NW 59TH TERRACE, DORAL, FL 33178 -
CHANGE OF PRINCIPAL ADDRESS 2004-07-28 11253 NW 59 TERRACE, DORAL, FL 33178 -
CHANGE OF MAILING ADDRESS 2004-07-28 11253 NW 59 TERRACE, DORAL, FL 33178 -

Documents

Name Date
ANNUAL REPORT 2024-04-22
ANNUAL REPORT 2023-04-28
ANNUAL REPORT 2022-02-22
ANNUAL REPORT 2021-03-09
ANNUAL REPORT 2020-02-04
REINSTATEMENT 2019-04-06
ANNUAL REPORT 2017-04-17
ANNUAL REPORT 2016-03-05
ANNUAL REPORT 2015-03-09
ANNUAL REPORT 2014-02-13

Tax Exempt

EIN Type of Organization Exempt Organization Status Address Ruling Date
65-0252859 Corporation Unconditional Exemption 11253 NW 59TH TER, DORAL, FL, 33178-2835 2000-05
In Care of Name % AMADO CANTILLO
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, Agricultural Organization, Board of Trade, Pleasure, Recreational, or Social Club, Fraternal Beneficiary Society, Order or Association, Voluntary Employees' Beneficiary Association (Non-Govt. Emps.), Domestic Fraternal Societies and Associations, Teachers Retirement Fund Assoc., Benevolent Life Insurance Assoc., Burial Association, Credit Union, 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 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 100,000 to 499,999
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 229237
Income Amount 83334
Form 990 Revenue Amount 83334
National Taxonomy of Exempt Entities Arts, Culture and Humanities: Historical Societies, Related Historical Activities
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)

Form 990-N (e-Postcard)

Organization Name CUBAN PILOTS ASSOCIATION INC
EIN 65-0252859
Tax Year 2012
Beginning of tax period 2012-01-01
End of tax period 2012-12-31
Gross receipts not greater than $50000 Yes
Organization has terminated No
Mailing Address 11253 NW 59 TERRACE, MIAMI, FL, 33178, US
Principal Officer's Name AMADO CANTILLO
Principal Officer's Address 11253 NW 59 TERRACE, MIAMI, FL, 33178, US

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

Organization Name CUBAN PILOTS ASSOCIATION INC
EIN 65-0252859
Tax Period 201912
Filing Type P
Return Type 990
File View File
Organization Name CUBAN PILOTS ASSOCIATION INC
EIN 65-0252859
Tax Period 201812
Filing Type P
Return Type 990
File View File
Organization Name CUBAN PILOTS ASSOCIATION INC
EIN 65-0252859
Tax Period 201612
Filing Type P
Return Type 990
File View File

Date of last update: 01 Apr 2025

Sources: Florida Department of State