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CUBAN CULTURAL HERITAGE CORP. - Florida Company Profile

Company Details

Entity Name: CUBAN CULTURAL HERITAGE CORP.
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: 18 Feb 1994 (31 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 08 Apr 2023 (2 years ago)
Document Number: N94000000845
FEI/EIN Number 650468553

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

Address: 3225 N.W. 8 Avenue, MIAMI, FL, 33127, US
Mail Address: 3225 N.W. 8 Avenue, MIAMI, FL, 33127, US
ZIP code: 33127
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Cepero Eloy G President 3225 N.W. 8 Avenue, MIAMI, FL, 33127
Remos Ariel Vice President 3225 N.W. 8 Avenue, MIAMI, FL, 33127
Miret German Treasurer 3225 N.W. 8 Avenue, MIAMI, FL, 33127
Rodriguez Yolanda Secretary 3225 N.W. 8 Avenue, MIAMI, FL, 33127
Cepero Eloy G Agent 3225 N.W. 8 Avenue, MIAMI, FL, 33127

Events

Event Type Filed Date Value Description
REINSTATEMENT 2023-04-08 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -
REGISTERED AGENT NAME CHANGED 2021-04-28 Cepero, Eloy G -
REGISTERED AGENT ADDRESS CHANGED 2019-05-22 3225 N.W. 8 Avenue, MIAMI, FL 33127 -
CHANGE OF PRINCIPAL ADDRESS 2019-05-22 3225 N.W. 8 Avenue, MIAMI, FL 33127 -
CHANGE OF MAILING ADDRESS 2019-05-22 3225 N.W. 8 Avenue, MIAMI, FL 33127 -
AMENDMENT 2007-05-15 - -
AMENDMENT AND NAME CHANGE 2002-05-09 CUBAN CULTURAL HERITAGE CORP. -
AMENDMENT 1995-07-25 - -

Documents

Name Date
ANNUAL REPORT 2024-02-05
REINSTATEMENT 2023-04-08
ANNUAL REPORT 2021-04-28
AMENDED ANNUAL REPORT 2020-10-02
ANNUAL REPORT 2020-07-20
AMENDED ANNUAL REPORT 2019-05-22
AMENDED ANNUAL REPORT 2019-04-10
ANNUAL REPORT 2019-03-01
ANNUAL REPORT 2018-03-06
ANNUAL REPORT 2017-04-06

Tax Exempt

EIN Type of Organization Exempt Organization Status Address Ruling Date
65-0468553 Corporation Unconditional Exemption 3225 NW 8TH AVE, MIAMI, FL, 33127-3315 1995-10
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 Educational Organization, Local Association of Employees, Horticultural Organization, Business League, Voluntary Employees' Beneficiary Association (Govt. Emps.), Mutual Ditch or Irrigation Co., Cemetery Company, Other Mutual Corp. or Assoc.
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 2023-12
Asset 25,000 to 99,999
Income 25,000 to 99,999
Filing Requirement 990 (all other) or 990EZ return
PF Filing Requirement No 990-PF return
Accounting Period Dec
Asset Amount 38823
Income Amount 75956
Form 990 Revenue Amount 75956
National Taxonomy of Exempt Entities Arts, Culture and Humanities: Humanities Organizations
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 CUBAN NATIONAL HERITAGE CORP
EIN 65-0468553
Tax Year 2010
Beginning of tax period 2010-01-01
End of tax period 2010-12-31
Gross receipts not greater than $50000 Yes
Organization has terminated No
Mailing Address 3934 SW 8th Street, Suite 201, Coral Gables, FL, 33134, US
Principal Officer's Name Luis Mejer Sarra
Principal Officer's Address 3934 SW 8th Street, Suite 201, Coral Gables, FL, 33134, US
Website URL www.herenciaculturalcubana.org

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

Organization Name CUBAN CULTURAL HERITAGE CORP
EIN 65-0468553
Tax Period 202212
Filing Type E
Return Type 990
File View File
Organization Name CUBAN CULTURAL HERITAGE CORP
EIN 65-0468553
Tax Period 202112
Filing Type E
Return Type 990
File View File
Organization Name CUBAN CULTURAL HERITAGE CORP
EIN 65-0468553
Tax Period 202012
Filing Type E
Return Type 990
File View File
Organization Name CUBAN CULTURAL HERITAGE CORP
EIN 65-0468553
Tax Period 201812
Filing Type E
Return Type 990
File View File
Organization Name CUBAN CULTURAL HERITAGE CORP
EIN 65-0468553
Tax Period 201712
Filing Type E
Return Type 990
File View File
Organization Name CUBAN CULTURAL HERITAGE CORP
EIN 65-0468553
Tax Period 201612
Filing Type E
Return Type 990
File View File

Date of last update: 02 Apr 2025

Sources: Florida Department of State