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DIRECTORIO DEMOCRATICO CUBANO, INC. - Florida Company Profile

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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 (30 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
City: Miami
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Dubbin & Kravetz, LLP Agent 1200 Anastasia Avenue, Coral Gables, FL, 33134
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
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
FERNANDEZ DE CASTRO JUAN JOSE Treasurer 730 NW 107TH AVE SUITE 460, MIAMI, FL, 33172

Unique Entity ID

A UEI is a government-provided number, like a tax ID number, that’s used to identify businesses eligible for federal grants, awards and contracts.

Note: In April 2022, the federal government replaced its old identifier of choice, the Data Universal Numbering System (DUNS) number, with a government-issued UEI. Now all the federal government’s Integrated Award Environment systems use UEI numbers instead of DUNS numbers. So any entity doing business with the federal government must register for a UEI.

Unique Entity ID:
HRBZQAM5R2F4
CAGE Code:
3ZNL7
UEI Expiration Date:
2025-09-04

Business Information

Activation Date:
2024-09-05
Initial Registration Date:
2020-10-06

Fictitious Names

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

Events

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 - -

Documents

Name Date
ANNUAL REPORT 2024-03-11
ANNUAL REPORT 2023-01-25
ANNUAL REPORT 2022-01-21
ANNUAL REPORT 2021-02-17
ANNUAL REPORT 2020-03-10
ANNUAL REPORT 2019-04-03
ANNUAL REPORT 2018-03-22
ANNUAL REPORT 2017-03-16
ANNUAL REPORT 2016-03-03
ANNUAL REPORT 2015-02-12

USAspending Awards / Financial Assistance

Date:
2021-09-29
Awarding Agency Name:
Agency for International Development
Transaction Description:
TRUTH ABOUT EXPLOITATION IN CUBAN TOURISM
Obligated Amount:
617500.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

Trademarks

Serial Number:
90684654
Mark:
DIRECTORIO DEMOCRATICO CUBANO
Status:
REGISTERED
Mark Type:
SERVICE MARK
Application Filing Date:
2021-04-30
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
DIRECTORIO DEMOCRATICO CUBANO

Goods And Services

For:
Providing information about political issues via a website; Providing information, news, and commentary in the field of politics; Providing news and information in the field of national and international politics via a website; Providing a website featuring information about political issues; Provid...
First Use:
1998-12-08
International Classes:
035 - Primary Class
Class Status:
Active
Serial Number:
90513608
Mark:
RADIO REPÚBLICA
Status:
REGISTERED
Mark Type:
SERVICE MARK
Application Filing Date:
2021-02-05
Mark Drawing Type:
Illustration: Drawing or design which also includes word(s)/letter(s)/number(s)
Mark Literal Elements:
RADIO REPÚBLICA

Goods And Services

For:
Entertainment services, namely, providing radio programs in the field of entertainment, human rights, news, and politics via a global computer network; Entertainment services, namely, providing video podcasts in the field of entertainment, human rights, news, and politics; Entertainment services, na...
First Use:
2005-08-15
International Classes:
041 - Primary Class
Class Status:
Active

Tax Exempt

Employer Identification Number (EIN) :
65-0661049
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.
Ruling Date:
2000-06
Deductibility:
Type of organization and use of contribution: A public charity. Deductibility Limitation: 50% (60% for cash contributions)

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Date of last update: 03 Jul 2025

Sources: Florida Department of State