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ASOCIACION HISTORICA CUBANA, INC. - Florida Company Profile

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
BERUVIDES MARIO G Vice President 620 ALEDO AVE, CORAL GABLES, FL, 33134
BERUVIDES C. MARCELO Treasurer 3121 SW 82 CT, MIAMI, FL, 33155
BERUVIDES C. MARCELO Director 3121 SW 82 CT, MIAMI, FL, 33155
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

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

EIN Type of Organization Exempt Organization Status Address Ruling Date
65-0350959 Corporation Unconditional Exemption PO BOX 451134, MIAMI, FL, 33245-1134 1993-08
In Care of Name % ESTEBAN M BERUVIDES
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 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 2024-12
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 0
Income Amount 0
Form 990 Revenue Amount 0
National Taxonomy of Exempt Entities -
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 ASOCIACION HISTORICA CUBANA
EIN 65-0350959
Tax Year 2024
Beginning of tax period 2024-01-01
End of tax period 2024-12-31
Gross receipts not greater than $50000 Yes
Organization has terminated No
Mailing Address PO BOX 451134, MIAMI, FL, 33245, US
Principal Officer's Name ESTEBAN BERUVIDES
Principal Officer's Address PO BOX 451134, MIAMI, FL, 33245, US
Organization Name ASOCIACION HISTORICA CUBANA
EIN 65-0350959
Tax Year 2023
Beginning of tax period 2023-01-01
End of tax period 2023-12-31
Gross receipts not greater than $50000 Yes
Organization has terminated No
Mailing Address PO BOX 451134, MIAMI, FL, 33245, US
Principal Officer's Name ESTEBAN BERUVIDES
Principal Officer's Address PO BOX 451134, MIAMI, FL, 33245, US
Organization Name ASOCIACION HISTORICA CUBANA
EIN 65-0350959
Tax Year 2022
Beginning of tax period 2022-01-01
End of tax period 2022-12-31
Gross receipts not greater than $50000 Yes
Organization has terminated No
Mailing Address PO BOX 451134, MIAMI, FL, 33245, US
Principal Officer's Name ESTEBAN BERUVIDES
Principal Officer's Address PO BOX 451134, MIAMI, FL, 33245, US
Organization Name ASOCIACION HISTORICA CUBANA
EIN 65-0350959
Tax Year 2021
Beginning of tax period 2021-01-01
End of tax period 2021-12-31
Gross receipts not greater than $50000 Yes
Organization has terminated No
Mailing Address PO BOX 451134, MIAMI, FL, 33245, US
Principal Officer's Name ESTEBAN BERUVIDES
Principal Officer's Address PO BOX 451134, MIAMI, FL, 33245, US
Organization Name ASOCIACION HISTORICA CUBANA
EIN 65-0350959
Tax Year 2020
Beginning of tax period 2020-01-01
End of tax period 2020-12-31
Gross receipts not greater than $50000 Yes
Organization has terminated No
Mailing Address PO BOX 451134, MIAMI, FL, 33245, US
Principal Officer's Name ESTEBAN BERUVIDES
Principal Officer's Address PO BOX 451134, MIAMI, FL, 33245, US
Organization Name ASOCIACION HISTORICA CUBANA
EIN 65-0350959
Tax Year 2019
Beginning of tax period 2019-01-01
End of tax period 2019-12-31
Gross receipts not greater than $50000 Yes
Organization has terminated No
Mailing Address PO BOX 451134, MIAMI, FL, 33245, US
Principal Officer's Name ESTEBAN BERUVIDES
Principal Officer's Address PO BOX 451134, MIAMI, FL, 33245, US
Organization Name ASOCIACION HISTORICA CUBANA
EIN 65-0350959
Tax Year 2018
Beginning of tax period 2018-01-01
End of tax period 2018-12-31
Gross receipts not greater than $50000 Yes
Organization has terminated No
Mailing Address PO BOX 451134, MIAMI, FL, 33245, US
Principal Officer's Name ESTEBAN BERUVIDES
Principal Officer's Address PO BOX 451134, MIAMI, FL, 33245, US
Organization Name ASOCIACION HISTORICA CUBANA
EIN 65-0350959
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 PO BOX 451134, MIAMI, FL, 33245, US
Principal Officer's Name ESTEBAN BERUVIDES
Principal Officer's Address PO BOX 451134, MIAMI, FL, 33245, US
Organization Name ASOCIACION HISTORICA CUBANA
EIN 65-0350959
Tax Year 2016
Beginning of tax period 2016-01-01
End of tax period 2016-12-31
Gross receipts not greater than $50000 Yes
Organization has terminated No
Mailing Address PO BOX 451134, MIAMI, FL, 33245, US
Principal Officer's Name ESTEBAN M BERUVIDES
Principal Officer's Address PO BOX 451134, MIAMI, FL, 33245, US
Organization Name ASOCIACION HISTORICA CUBANA
EIN 65-0350959
Tax Year 2014
Beginning of tax period 2014-01-01
End of tax period 2014-12-31
Gross receipts not greater than $50000 Yes
Organization has terminated No
Mailing Address PO BOX 451134, MIAMI, FL, 33245, US
Principal Officer's Name ESTEBAN M BERUVIDES
Principal Officer's Address PO BOX 451134, MIAMI, FL, 33245, US
Organization Name ASOCIACION HISTORICA CUBANA
EIN 65-0350959
Tax Year 2013
Beginning of tax period 2013-01-01
End of tax period 2013-12-31
Gross receipts not greater than $50000 Yes
Organization has terminated No
Mailing Address PO BOX 451134, MIAMI, FL, 33245, US
Principal Officer's Name ESTEBAN M BERUVIDES
Principal Officer's Address PO BOX 451134, MIAMI, FL, 33245, US

Date of last update: 01 Apr 2025

Sources: Florida Department of State