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  5. CARIBBEAN DEVELOPMENT RESEARCH INSTITUTE, INC.

CARIBBEAN DEVELOPMENT RESEARCH INSTITUTE, INC. - Florida Company Profile

Company Details

Entity Name: CARIBBEAN DEVELOPMENT RESEARCH INSTITUTE, 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: 21 Mar 1995 (30 years ago)
Document Number: N95000001362
FEI/EIN Number 650566287

Federal Employer Identification (FEI) Number assigned by the IRS.
Mail Address: 1528 Palermo Avenue, Coral Gables, FL, 33134, US
Address: 9521 S.W. 25th Drive, Miami, FL, 33165, US
ZIP code: 33165
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
De Zarraga Marcos Secretary 2998 Dovedale Ct., Wellington, FL, 33414
De Zarraga Marcos Director 2998 Dovedale Ct., Wellington, FL, 33414
GUTIERREZ NICOLAS JJr. President 1528 PALERMO AVE., CORAL GABLES, FL, 33134
GUTIERREZ NICOLAS JJr. Director 1528 PALERMO AVE., CORAL GABLES, FL, 33134
DE ARMAS ALBERTO Vice President 9521 SW 25 DR., MIAMI, FL, 33165
DE ARMAS ALBERTO Director 9521 SW 25 DR., MIAMI, FL, 33165
ZARRALUQUI CARLOS A Treasurer 1528 Palermo Avenue, Coral Gables, FL, 331346260
ZARRALUQUI CARLOS A Director 1528 Palermo Avenue, Coral Gables, FL, 331346260
GUTIERREZ NICOLAS JJr. Agent 1528 Palermo Avenue, Coral Gables, FL, 33134

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G12000053705 THE SUGAR INDUSTRYOF CUBA INSTITUTE ACTIVE 2012-06-06 2027-12-31 - 1528 PALERMO AVENUE, CORAL GABLES, FL, 33134

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2021-04-26 9521 S.W. 25th Drive, Miami, FL 33165 -
CHANGE OF MAILING ADDRESS 2018-04-30 9521 S.W. 25th Drive, Miami, FL 33165 -
REGISTERED AGENT ADDRESS CHANGED 2018-04-30 1528 Palermo Avenue, Coral Gables, FL 33134 -
REGISTERED AGENT NAME CHANGED 2013-03-05 GUTIERREZ, NICOLAS J., Jr. -

Documents

Name Date
ANNUAL REPORT 2024-03-28
ANNUAL REPORT 2023-03-16
ANNUAL REPORT 2022-04-11
ANNUAL REPORT 2021-04-26
ANNUAL REPORT 2020-04-07
ANNUAL REPORT 2019-04-30
ANNUAL REPORT 2018-04-30
ANNUAL REPORT 2017-02-28
ANNUAL REPORT 2016-04-29
ANNUAL REPORT 2015-04-30

Tax Exempt

EIN Type of Organization Exempt Organization Status Address Ruling Date
65-0566287 Corporation Unconditional Exemption 1528 PALERMO AVE, CORAL GABLES, FL, 33134-6260 1996-01
In Care of Name % NICOLAS J GUTIERREZ JR
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 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 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 Education: Education N.E.C.
Sort Name THE SUGAR INDUSTRY OF CUBA INSTITUT

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 CARIBBEAN DEVELOPMENT RESEARCH INSTITUTE INC
EIN 65-0566287
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 1528 Palermo Avenue, Coral Gables, FL, 33134, US
Principal Officer's Name Nicolas Gutierrez
Principal Officer's Address 1528 Palermo Avenue, Coral Gables, FL, 33134, US
Organization Name CARIBBEAN DEVELOPMENT RESEARCH INSTITUTE INC
EIN 65-0566287
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 1528 Palermo Avenue, Coral Gables, FL, 33134, US
Principal Officer's Name Nicolas Gutierrez
Principal Officer's Address 1528 Palermo Avenue, Coral Gables, FL, 33134, US
Organization Name CARIBBEAN DEVELOPMENT RESEARCH INSTITUTE INC
EIN 65-0566287
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 1528 Palermo Avenue, Coral Gables, FL, 33134, US
Principal Officer's Name Nicolas Gutierrez
Principal Officer's Address 1528 Palermo Avenue, Coral Gables, FL, 33134, US
Organization Name CARIBBEAN DEVELOPMENT RESEARCH INSTITUTE INC
EIN 65-0566287
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 1528 Palermo Avenue, Coral Gables, FL, 33134, US
Principal Officer's Name Nicolas Gutierrez
Principal Officer's Address 1528 Palermo Avenue, Coral Gables, FL, 33134, US
Organization Name CARIBBEAN DEVELOPMENT RESEARCH INSTITUTE INC
EIN 65-0566287
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 1528 Palermo Avenue, Coral Gables, FL, 33134, US
Principal Officer's Name Nicolas Gutierrez
Principal Officer's Address 1528 Palermo Avenue, Coral Gables, FL, 33134, US
Organization Name CARIBBEAN DEVELOPMENT RESEARCH INSTITUTE INC
EIN 65-0566287
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 1528 Palermo Avenue, Coral Gables, FL, 33134, US
Principal Officer's Name Nicolas Gutierrez
Principal Officer's Address 1528 Palermo Avenue, Coral Gables, FL, 33134, US
Organization Name CARIBBEAN DEVELOPMENT RESEARCH INSTITUTE INC
EIN 65-0566287
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 1401 Brickell Avenue 420, Miami, FL, 33131, US
Principal Officer's Name Marcos De Zarraga
Principal Officer's Address 2998 Dovedale Ct, Wellington, FL, 33414, US
Organization Name CARIBBEAN DEVELOPMENT RESEARCH INSTITUTE INC
EIN 65-0566287
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 1401 Brickell Ave 420, Miami, FL, 33131, US
Principal Officer's Name Marcos De Zarraga
Principal Officer's Address 2998 Dovedale Ct, Wellington, FL, 33414, US
Organization Name CARIBBEAN DEVELOPMENT RESEARCH INSTITUTE INC
EIN 65-0566287
Tax Year 2015
Beginning of tax period 2015-01-01
End of tax period 2015-12-31
Gross receipts not greater than $50000 Yes
Organization has terminated No
Mailing Address 175 SW 7th St 1109, Miami, FL, 33130, US
Principal Officer's Name Nicholas J Gutierrez Jr
Principal Officer's Address 175 SW 7th St 1109, Miami, FL, 33130, US
Organization Name CARIBBEAN DEVELOPMENT RESEARCH INSTITUTE INC
EIN 65-0566287
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 1401 Brickell Ave 420, Miami, FL, 33131, US
Principal Officer's Name Marcos De Zarraga
Principal Officer's Address 2998 Dovedale Ct, Wellington, FL, 33414, US
Organization Name CARIBBEAN DEVELOPMENT RESEARCH INSTITUTE INC
EIN 65-0566287
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 1401 Brickell Ave Suite 420, Miami, FL, 33131, US
Principal Officer's Name Nicolas Gutierrez
Principal Officer's Address 1401 Brickell Ave Suite 420, Miami, FL, 33131, US
Organization Name CARIBBEAN DEVELOPMENT RESEARCH INSTITUTE INC
EIN 65-0566287
Tax Year 2012
Beginning of tax period 2012-01-01
End of tax period 2012-12-31
Gross receipts not greater than $50000 Yes
Organization has terminated No
Mailing Address 1528 Palermo Ave, Coral Gables, FL, 33134, US
Principal Officer's Name Nicolas Gutierrez
Principal Officer's Address 1528 Palermo Ave, Coral Gables, FL, 33134, US
Organization Name CARIBBEAN DEVELOPMENT RESEARCH INSTITUTE INC
EIN 65-0566287
Tax Year 2011
Beginning of tax period 2011-01-01
End of tax period 2011-12-31
Gross receipts not greater than $50000 Yes
Organization has terminated No
Mailing Address 806 Douglas Road Suite 625, Coral Gables, FL, 33134, US
Principal Officer's Name Nicolas Gutierrez
Principal Officer's Address 806 Douglas Road Suite 625, Coral Gables, FL, 33134, US
Organization Name CARIBBEAN DEVELOPMENT RESEARCH INSTITUTE INC
EIN 65-0566287
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 806 Douglas Road, Suite 625, Coral Gables, FL, 33134, US
Principal Officer's Name Nicols J Gutirrez Jr
Principal Officer's Address 806 Douglas Road, Suite 625, Coral Gables, FL, 33134, US
Organization Name CARIBBEAN DEVELOPMENT RESEARCH INSTITUTE INC
EIN 65-0566287
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 283 Catalonia Avenue, Suite 200, Coral Gables, FL, 33134, US
Principal Officer's Name Nicolas J Gutierrez Jr
Principal Officer's Address 283 Catalonia Avenue, Suite 200, Coral Gables, FL, 33134, US

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De Zarraga Marcos

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GUTIERREZ NICOLAS JJr.

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DE ARMAS ALBERTO

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Domestic Profit (2005 - 2007)
DE ARMAS MECHANICS LLC - Active
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ZARRALUQUI CARLOS A

CARLOS A. ZARRALUQUI, P.A. - Inactive
Domestic Profit (2009 - 2014)
CARLOS A. ZARRALUQUI, P.A. - Inactive
Domestic Profit (2009 - 2014)
CARLOS A. ZARRALUQUI, P.A. - Inactive
Domestic Profit (2009 - 2014)
CARLOS A. ZARRALUQUI, P.A. - Inactive
Domestic Profit (2009 - 2014)
CARLOS A. ZARRALUQUI, P.A. - Inactive
Domestic Profit (2009 - 2014)
ZARRESCA HOLDINGS, LLC - Active
Florida Limited Liability Co. (2008 )
ZARRESCA HOLDINGS, LLC - Active
Florida Limited Liability Co. (2008 )
ASOCIACION NACIONAL DE HACENDADOS DE CUBA, INC. - Active
Domestic Non-Profit (1990 )
ASOCIACION NACIONAL DE HACENDADOS DE CUBA, INC. - Active
Domestic Non-Profit (1990 )

Companies related by address

1528 Palermo Avenue, Coral Gables, FL, 33134, US

CUBAN EXILE HISTORY MUSEUM, INC. HENFAY CORP. TORANO CORPORATION CENTRAL JOSEFITA, INC. GARCIA CUBA HOLDINGS, INC. ARRENDADORA LOFIKIMI, L.C. PUENTE DE JOVENES PROFESIONALES CUBANOS, INC. DOWN SYNDROME ASSOCIATION OF MIAMI, INC. CIA. INVERSIONISTA PESAN, INC.

9521 S.W. 25th Drive, Miami, FL, 33165, US

ASOCIACION NACIONAL DE HACENDADOS DE CUBA, INC.

Date of last update: 01 Mar 2025

Sources: Florida Department of State

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