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LA CASA CUBA DE TAMPA INC. - Florida Company Profile

Company Details

Entity Name: LA CASA CUBA DE TAMPA 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: 11 Feb 1993 (32 years ago)
Last Event: AMENDMENT
Event Date Filed: 13 Jan 2020 (5 years ago)
Document Number: N93000000715
FEI/EIN Number 593186242

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

Address: 2506 W. CURTIS STREET, TAMPA, FL, 33614, US
Mail Address: 2506 W. CURTIS STREET, TAMPA, FL, 33614, US
ZIP code: 33614
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CHAVIANO ANGELA President 2506 W CURTIS STREET, TAMPA, FL, 33614
Chaviano Angela Treasurer 2506 W. CURTIS STREET, TAMPA, FL, 33614
Montes de Oca Rene Vice President 2506 W. CURTIS STREET, TAMPA, FL, 33614
Risco Raul Secretary 2506 W. CURTIS STREET, TAMPA, FL, 33614
Chaviano Angela Agent 2506 W. CURTIS STREET, TAMPA, FL, 33614

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2020-06-18 Chaviano, Angela -
AMENDMENT 2020-01-13 - -
REGISTERED AGENT ADDRESS CHANGED 2019-06-26 2506 W. CURTIS STREET, TAMPA, FL 33614 -
CHANGE OF MAILING ADDRESS 2012-04-01 2506 W. CURTIS STREET, TAMPA, FL 33614 -
CHANGE OF PRINCIPAL ADDRESS 1997-04-23 2506 W. CURTIS STREET, TAMPA, FL 33614 -

Documents

Name Date
ANNUAL REPORT 2024-04-01
ANNUAL REPORT 2023-07-10
ANNUAL REPORT 2022-04-22
ANNUAL REPORT 2021-04-09
ANNUAL REPORT 2020-06-18
Amendment 2020-01-13
Reg. Agent Change 2019-06-26
ANNUAL REPORT 2019-04-12
ANNUAL REPORT 2018-04-09
ANNUAL REPORT 2017-04-03

Tax Exempt

EIN Type of Organization Exempt Organization Status Address Ruling Date
59-3186242 Corporation Unconditional Exemption 2506 W CURTIS ST, TAMPA, FL, 33614-7207 2022-03
In Care of Name % JULIO VIDEAUD
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 -
Foundation Private non-operating foundation
Tax Period 2023-12
Asset 25,000 to 99,999
Income 1 to 9,999
Filing Requirement 990 - Not required to file (all other)
PF Filing Requirement 990-PF return
Accounting Period Dec
Asset Amount 48010
Income Amount 7058
Form 990 Revenue Amount -
National Taxonomy of Exempt Entities Human Services: Human Service Organizations
Sort Name -

Determination Letter

Final Letter(s) FinalLetter_59-3186242_LACASACUBADETAMPAINC_02242022_00.tif

Date of last update: 02 Apr 2025

Sources: Florida Department of State