Search icon

FOUNDATION FOR HUMAN RIGHTS IN CUBA, INC. - Florida Company Profile

Company Details

Entity Name: FOUNDATION FOR HUMAN RIGHTS IN CUBA, 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 Dec 1992 (32 years ago)
Last Event: CANCEL ADM DISS/REV
Event Date Filed: 06 Oct 2005 (20 years ago)
Document Number: N92000000943
FEI/EIN Number 650494157

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

Address: 901 Ponce de Leon Blvd., Coral Gables, FL, 33134, US
Mail Address: 901 Ponce de Leon Blvd., Coral Gables, FL, 33134, US
ZIP code: 33134
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DEL VALLE CLARA M Vice Chairman 901 Ponce de Leon Blvd., Coral Gables, FL, 33134
COSTA JOSE A Chairman 901 Ponce de Leon Blvd., Coral Gables, FL, 33134
RODRIGUEZ PEDRO L Secretary 901 Ponce de Leon Blvd., Coral Gables, FL, 33134
COSTA JOSE A Agent 901 Ponce de Leon Blvd., Coral Gables, FL, 33134

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G21000067747 FHRC FOUNDATION ACTIVE 2021-05-18 2026-12-31 - 901 PONCE DE LEON BLVD., SUITE 102, CORAL GABLES, FL, 33134
G21000066874 THE FHRC. ACTIVE 2021-05-17 2026-12-31 - 901 PONCE DE LEON BLVD. SUITE # 102, CORAL GABLES, FL, 33134
G13000006685 FOUNDATION FOR HUMAN RIGHTS EXPIRED 2013-01-18 2018-12-31 - 1312 SW 27TH AVE, SUITE 304, MIAMI, FL, 33145
G11000101602 FHRC EXPIRED 2011-10-17 2016-12-31 - 1312 SW 27 AVENUE, MIAMI, FL, 33145

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2020-04-11 901 Ponce de Leon Blvd., Suite 102, Coral Gables, FL 33134 -
CHANGE OF MAILING ADDRESS 2020-04-11 901 Ponce de Leon Blvd., Suite 102, Coral Gables, FL 33134 -
REGISTERED AGENT ADDRESS CHANGED 2020-04-11 901 Ponce de Leon Blvd., Suite 102, Coral Gables, FL 33134 -
REGISTERED AGENT NAME CHANGED 2020-01-31 COSTA, JOSE ANTONIO -
CANCEL ADM DISS/REV 2005-10-06 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2005-09-16 - -
AMENDMENT 1996-04-22 - -

Documents

Name Date
ANNUAL REPORT 2025-01-13
ANNUAL REPORT 2024-01-06
ANNUAL REPORT 2023-01-08
ANNUAL REPORT 2022-01-11
AMENDED ANNUAL REPORT 2021-08-12
ANNUAL REPORT 2021-02-02
AMENDED ANNUAL REPORT 2020-04-11
ANNUAL REPORT 2020-01-31
ANNUAL REPORT 2019-01-31
ANNUAL REPORT 2018-01-09

USAspending Awards. Financial Assistance

FAIN Awarding Agency Assistance Listings Start Date End Date Description
AIDOAAA1100044 Agency for International Development 98.001 - USAID FOREIGN ASSISTANCE FOR PROGRAMS OVERSEAS 2011-09-30 2014-09-29 NEW COOPERATIVE AGREEMENT TO FHRC
Recipient FOUNDATION FOR HUMAN RIGHTS IN CUBA, INC
Recipient Name Raw FOUNDATION FOR HUMAN RIGHTS IN CUBA, INC.
Recipient UEI GLE9XHBA7177
Recipient DUNS 832646207
Recipient Address 1312 SW 27TH AVENUE, MIAMI, MIAMI-DADE, FLORIDA, 33145-1243, UNITED STATES
Obligated Amount 3399351.00
Non-Federal Funding 0.00
Original Subsidy Cost 0.00
Face Value of Direct Loan 0.00
Link View Page

Tax Exempt

EIN Type of Organization Exempt Organization Status Address Ruling Date
65-0494157 Corporation Unconditional Exemption 901 PONCE DE LEON BLVD, CORAL GABLES, FL, 33134-3061 1996-04
In Care of Name -
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 1,000,000 to 4,999,999
Filing Requirement 990 (all other) or 990EZ return
PF Filing Requirement No 990-PF return
Accounting Period Dec
Asset Amount 179352
Income Amount 1866249
Form 990 Revenue Amount 1866249
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)

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

Organization Name FOUNDATION FOR HUMAN RIGHTS IN CUBA
EIN 65-0494157
Tax Period 202212
Filing Type E
Return Type 990
File View File
Organization Name FOUNDATION FOR HUMAN RIGHTS IN CUBA
EIN 65-0494157
Tax Period 202112
Filing Type E
Return Type 990
File View File
Organization Name FOUNDATION FOR HUMAN RIGHTS IN CUBA
EIN 65-0494157
Tax Period 202012
Filing Type E
Return Type 990
File View File
Organization Name FOUNDATION FOR HUMAN RIGHTS IN CUBA
EIN 65-0494157
Tax Period 201912
Filing Type E
Return Type 990
File View File
Organization Name FOUNDATION FOR HUMAN RIGHTS IN CUBA
EIN 65-0494157
Tax Period 201812
Filing Type E
Return Type 990
File View File
Organization Name FOUNDATION FOR HUMAN RIGHTS IN CUBA
EIN 65-0494157
Tax Period 201712
Filing Type E
Return Type 990
File View File
Organization Name FOUNDATION FOR HUMAN RIGHTS IN CUBA
EIN 65-0494157
Tax Period 201612
Filing Type E
Return Type 990
File View File
Organization Name FOUNDATION FOR HUMAN RIGHTS IN CUBA
EIN 65-0494157
Tax Period 201512
Filing Type E
Return Type 990
File View File

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5426007005 2020-04-05 0455 PPP 901 Ponce de Leon, Suite 102, CORAL GABLES, FL, 33134-3061
Loan Status Date 2021-06-18
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 62700
Loan Approval Amount (current) 62700
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17124
Servicing Lender Name City National Bank of Florida
Servicing Lender Address 100 SE 2nd St, MIAMI, FL, 33131
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address CORAL GABLES, MIAMI-DADE, FL, 33134-3061
Project Congressional District FL-27
Number of Employees 9
NAICS code 813311
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Non-Profit Organization
Originating Lender ID 17124
Originating Lender Name City National Bank of Florida
Originating Lender Address MIAMI, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 63313.26
Forgiveness Paid Date 2021-04-14

Date of last update: 02 May 2025

Sources: Florida Department of State