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ASOCIACION HISTORICA CUBANA, INC. - Florida Company Profile

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Company Details

Entity Name: ASOCIACION HISTORICA CUBANA, 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: 28 Jul 1992 (33 years ago)
Last Event: AMENDMENT
Event Date Filed: 16 Mar 1993 (32 years ago)
Document Number: N50092
FEI/EIN Number 650350959

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

Address: 437 SW 20 ROAD, MIAMI, FL, 33129, US
Mail Address: 437 SW 20 ROAD, MIAMI, FL, 33129, US
ZIP code: 33129
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BERUVIDES ESTEBAN M President 437 SW 20 ROAD, MIAMI, FL, 33129
Molleda Roberto M Secretary 12465 SW 32ND TER, MIAMI, FL, 33175
BERUVIDES ESTEBAN M Agent 437 SW 20 ROAD, MIAMI, FL, 33129
BERUVIDES ESTEBAN M Director 437 SW 20 ROAD, MIAMI, FL, 33129
Molleda Roberto M Director 12465 SW 32ND TER, MIAMI, FL, 33175
BERUVIDES-SOTO MARIA E Vice President 444 SW 30TH ROAD, MIAMI, FL, 33129
BERUVIDES RICARDO J Treasurer 10896 SUNRISE POINTE, KHREVEPORT, LA, 71106
BERUVIDES RICARDO J Director 10896 SUNRISE POINTE, KHREVEPORT, LA, 71106

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2008-05-16 437 SW 20 ROAD, MIAMI, FL 33129 -
CHANGE OF MAILING ADDRESS 2008-05-16 437 SW 20 ROAD, MIAMI, FL 33129 -
AMENDMENT 1993-03-16 - -

Documents

Name Date
ANNUAL REPORT 2024-03-05
ANNUAL REPORT 2023-03-14
ANNUAL REPORT 2022-02-28
ANNUAL REPORT 2021-02-10
ANNUAL REPORT 2020-02-23
ANNUAL REPORT 2019-04-04
ANNUAL REPORT 2018-02-15
ANNUAL REPORT 2017-02-11
ANNUAL REPORT 2016-03-12
ANNUAL REPORT 2015-03-08

Tax Exempt

Employer Identification Number (EIN) :
65-0350959
In Care Of Name:
% ESTEBAN M BERUVIDES
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)
Ruling Date:
1993-08
Deductibility:
Type of organization and use of contribution: A public charity. Deductibility Limitation: 50% (60% for cash contributions)

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Date of last update: 01 Jul 2025

Sources: Florida Department of State