| Entity Name: | CUBAN BANKING STUDY GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Not For Profit Corporation |
| Status: | Active |
| Date Filed: | 11 Dec 1992 (32 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 15 Jan 2015 (10 years ago) |
| Document Number: | N92000000756 |
| FEI/EIN Number | 65-0378834 |
| Address: | 2525 Ponce de Leon Blvd., 1225, coral gables, FL 33134 |
| Mail Address: | 2525 Ponce de Leon Blvd., 1225, coral gables, FL 33134 |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| INTERAMERICAN CORPORATE SERVICES LLC | Agent |
| Name | Role | Address |
|---|---|---|
| Capablanca, Fernando A | Director | 2525 Ponce de Leon Blvd., 1225 coral gables, FL 33134 |
| Salazar-Carrillo, Jorge | Director | 2525 Ponce de Leon Blvd., 1225 coral gables, FL 33134 |
| Lasaga, Manuel | Director | 2525 Ponce de Leon Blvd., 1225 coral gables, FL 33134 |
| del Busto, Juan | Director | 2525 Ponce de Leon Blvd., 1225 coral gables, FL 33134 |
| Avila, Alcides | Director | 2525 Ponce de Leon Blvd., 1225 coral gables, FL 33134 |
| Garrigo, Jose R | Director | 2525 Ponce de Leon Blvd., 1225 coral gables, FL 33134 |
| Fernandez-Guzman, Carlos R. | Director | 2525 Ponce de Leon Blvd., 1225 coral gables, FL 33134 |
| Vega, Maria Grisel | Director | 2525 Ponce de Leon Blvd., 1225 coral gables, FL 33134 |
| Iglesias, Abel | Director | 2525 Ponce de Leon Blvd., 1225 coral gables, FL 33134 |
| HENRIQUES, ADOLFO | Director | 2525 Ponce de Leon Blvd., 1225 coral gables, FL 33134 |
| Name | Role | Address |
|---|---|---|
| del Busto, Juan | Vice President | 2525 Ponce de Leon Blvd., 1225 coral gables, FL 33134 |
| Fernandez-Guzman, Carlos R. | Vice President | 2525 Ponce de Leon Blvd., 1225 coral gables, FL 33134 |
| Name | Role | Address |
|---|---|---|
| Avila, Alcides | President | 2525 Ponce de Leon Blvd., 1225 coral gables, FL 33134 |
| Name | Role | Address |
|---|---|---|
| Avila, Alcides | Chairman | 2525 Ponce de Leon Blvd., 1225 coral gables, FL 33134 |
| Name | Role | Address |
|---|---|---|
| Garrigo, Jose R | Treasurer | 2525 Ponce de Leon Blvd., 1225 coral gables, FL 33134 |
| Name | Role | Address |
|---|---|---|
| KERBEL, MARCOS | Secretary | 2525 Ponce de Leon Blvd., 1225 coral gables, FL 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2019-01-22 | 2525 Ponce de Leon Blvd., 1225, coral gables, FL 33134 | No data |
| CHANGE OF MAILING ADDRESS | 2019-01-22 | 2525 Ponce de Leon Blvd., 1225, coral gables, FL 33134 | No data |
| REGISTERED AGENT NAME CHANGED | 2019-01-22 | Interamerican Corporate Services LLC | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2019-01-22 | 2525 Ponce de Leon Blvd., 1225, coral gables, FL 33134 | No data |
| REINSTATEMENT | 2015-01-15 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-16 |
| AMENDED ANNUAL REPORT | 2024-06-17 |
| ANNUAL REPORT | 2024-01-20 |
| AMENDED ANNUAL REPORT | 2023-08-31 |
| ANNUAL REPORT | 2023-01-06 |
| ANNUAL REPORT | 2022-01-17 |
| ANNUAL REPORT | 2021-01-11 |
| ANNUAL REPORT | 2020-01-27 |
| ANNUAL REPORT | 2019-01-22 |
| ANNUAL REPORT | 2018-04-19 |
| EIN | Type of Organization | Exempt Organization Status | Address | Ruling Date | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 65-0378834 | Corporation | Unconditional Exemption | 2525 PONCE DE LEON BLVD STE 1225, CORAL GABLES, FL, 33134-6049 | 2024-08 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
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| Description | Organizations whose federal tax exempt status was automatically revoked for not filing a Form 990-series return or notice for three consecutive years. Important note: Just because an organization appears on this list, it does not mean the organization is currently revoked, as they may have been reinstated. |
| Exemption Type | 501(c)(6): Business leagues, chambers of commerce, real estate boards, etc. |
| Revocation Date | 2010-05-15 |
| Revocation Posting Date | 2011-06-09 |
| Exemption Reinstatement Date | 2010-05-15 |
Determination Letter
| Final Letter(s) |
FinalLetter_65-0378834_CUBANBANKINGSTUDYGROUPINC_02142024_00.pdf |
Form 990-N (e-Postcard)
| Organization Name | CUBAN BANKING STUDY GROUP INC |
| EIN | 65-0378834 |
| Tax Year | 2009 |
| Beginning of tax period | 2009-01-01 |
| End of tax period | 2009-12-31 |
| Gross receipts not greater than $50000 | Yes |
| Organization has terminated | No |
| Mailing Address | 615 HARBOR CIRCLE, KEY BISCAYNE, FL, 33149, US |
| Principal Officer's Name | CARLOS J FERNANDEZ |
| Principal Officer's Address | 615 HARBOR CIRCLE, KEY BISCAYNE, FL, 33149, US |
Date of last update: 03 Feb 2025
Sources: Florida Department of State
