DIRECTORIO DEMOCRATICO CUBANO, INC. - Florida Company Profile

Company Details

Entity Name:	DIRECTORIO DEMOCRATICO CUBANO, 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:	14 Nov 1995 (29 years ago)
Last Event:	NAME CHANGE AMENDMENT
Event Date Filed:	24 Oct 2002 (23 years ago)
Document Number:	N95000005388
FEI/EIN Number	650661049 Federal Employer Identification (FEI) Number assigned by the IRS.
Address:	730 NW 107TH AVE, MIAMI, FL, 33172, US
Mail Address:	730 NW 107TH AVE, MIAMI, FL, 33172, US
ZIP code:	33172
County:	Miami-Dade
Place of Formation:	FLORIDA

Name	Role	Address
Dubbin & Kravetz, LLP	Agent	1200 Anastasia Avenue, Coral Gables, FL, 33134
DE CESPEDES JAVIER	President	730 NW 107TH AVE SUITE 460, MIAMI, FL, 33172
DE CESPEDES JAVIER	Director	730 NW 107TH AVE SUITE 460, MIAMI, FL, 33172
GUTIERREZ ORLANDO	NS	730 NW 107TH AVE SUITE 460, MIAMI, FL, 33172
DETORO, III LORENZO	Vice President	730 NW 107TH AVE SUITE 460, MIAMI, FL, 33172
NAVARRO CALIXTO A	Vice President	730 NW 107TH AVE. SUITE 460, MIAMI, FL, 33172
FERNANDEZ DE CASTRO JUAN JOSE	Treasurer	730 NW 107TH AVE SUITE 460, MIAMI, FL, 33172

Registration Number	Fictitious Name	Status	Filed Date	Expiration Date	Cancellation Date	Mailing Address
G22000005017	RADIO CARIBE INTERNACIONAL	ACTIVE	2022-01-13	2027-12-31	-	730 NW 107TH AVE, SUITE # 117, MIAMI, FL, 33172
G22000005019	RADIO ANTILLAS	ACTIVE	2022-01-13	2027-12-31	-	730 NW 107TH AVE, SUITE # 117, MIAMI, FL, 33172
G20000130431	DIRECTORIO REVOLUCIONARIO DEMOCRATICO CUBANO	ACTIVE	2020-10-07	2025-12-31	-	730 NW 107TH AVE, SUITE # 117, MIAMI, FL, 33172
G18000029060	JUSTICE CUBA	ACTIVE	2018-03-01	2028-12-31	-	730 N.W. 107 AVE., SUITE 117, MIAMI, FL, 33172
G18000029061	TODOS POR CUBA LIBRE	ACTIVE	2018-03-01	2028-12-31	-	730 N.W. 107 AVE., SUITE 117, MIAMI, FL, 33172

Event Type	Filed Date	Value	Description
CHANGE OF PRINCIPAL ADDRESS	2024-03-11	730 NW 107TH AVE, Suite # 460, MIAMI, FL 33172	-
CHANGE OF MAILING ADDRESS	2024-03-11	730 NW 107TH AVE, Suite # 460, MIAMI, FL 33172	-
REGISTERED AGENT NAME CHANGED	2020-03-10	Dubbin & Kravetz, LLP	-
REGISTERED AGENT ADDRESS CHANGED	2020-03-10	1200 Anastasia Avenue, Suite 300, Coral Gables, FL 33134	-
NAME CHANGE AMENDMENT	2002-10-24	DIRECTORIO DEMOCRATICO CUBANO, INC.	-
RESTATED ARTICLES	1996-10-01	-	-

EIN

Type of Organization

Exempt Organization Status

Address

Ruling Date

65-0661049

Corporation

Unconditional Exemption

730 NW 107TH AVE SUITE 460, MIAMI, FL, 33172-3104

2000-06

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 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	500,000 to 999,999
Income	500,000 to 999,999
Filing Requirement	990 (all other) or 990EZ return
PF Filing Requirement	No 990-PF return
Accounting Period	Dec
Asset Amount	533521
Income Amount	817257
Form 990 Revenue Amount	817257
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	DIRECTORIO DEMOCRATICO CUBANO INC
EIN	65-0661049
Tax Period	202212
Filing Type	E
Return Type	990
File	View File

Organization Name	DIRECTORIO DEMOCRATICO CUBANO INC
EIN	65-0661049
Tax Period	202112
Filing Type	E
Return Type	990
File	View File

Organization Name	DIRECTORIO DEMOCRATICO CUBANO INC
EIN	65-0661049
Tax Period	202012
Filing Type	E
Return Type	990
File	View File

Organization Name	DIRECTORIO DEMOCRATICO CUBANO INC
EIN	65-0661049
Tax Period	202012
Filing Type	E
Return Type	990
File	View File

Organization Name	DIRECTORIO DEMOCRATICO CUBANO INC
EIN	65-0661049
Tax Period	201912
Filing Type	E
Return Type	990
File	View File

Organization Name	DIRECTORIO DEMOCRATICO CUBANO INC
EIN	65-0661049
Tax Period	201812
Filing Type	E
Return Type	990
File	View File

Organization Name	DIRECTORIO DEMOCRATICO CUBANO INC
EIN	65-0661049
Tax Period	201712
Filing Type	E
Return Type	990
File	View File

Organization Name	DIRECTORIO DEMOCRATICO CUBANO INC
EIN	65-0661049
Tax Period	201612
Filing Type	E
Return Type	990
File	View File

Organization Name	DIRECTORIO DEMOCRATICO CUBANO INC
EIN	65-0661049
Tax Period	201512
Filing Type	E
Return Type	990
File	View File

Date of last update: 02 Apr 2025