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CENTRO CULTURAL ESPANOL DE COOPERACION IBEROAMERICANA, INC. - Florida Company Profile

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Company Details

Entity Name: CENTRO CULTURAL ESPANOL DE COOPERACION IBEROAMERICANA, 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: 20 Mar 1996 (29 years ago)
Last Event: AMENDMENT
Event Date Filed: 17 Aug 2017 (8 years ago)
Document Number: N96000001519
FEI/EIN Number 650718459

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

Address: 355 ALHAMBRA CIRCLE, SUITE 1205, CORAL GABLES, FL, 33134, US
Mail Address: 355 ALHAMBRA CIRCLE, SUITE 1205, CORAL GABLES, FL, 33134, US
ZIP code: 33134
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LINARES JULIAN Director 355 ALHAMBRA CIRCLE, CORAL GABLES, FL, 33134
LINARES JULIAN President 355 ALHAMBRA CIRCLE, CORAL GABLES, FL, 33134
LACADENA HIGUERA JAIME HONO 355 ALHAMBRA CIRCLE, CORAL GABLES, FL, 33134
NUNEZ JUAN J Director 355 ALHAMBRA CIRCLE, CORAL GABLES, FL, 33134
NUNEZ JUAN J Vice President 355 ALHAMBRA CIRCLE, CORAL GABLES, FL, 33134
FUENTES MILTON Director 355 ALHAMBRA CIRCLE, CORAL GABLES, FL, 33134
FUENTES MILTON Treasurer 355 ALHAMBRA CIRCLE, CORAL GABLES, FL, 33134
PREMIER REGISTERED AGENT INC. Agent -

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:
LVPAU4M7LHA9
CAGE Code:
70ZH9
UEI Expiration Date:
2026-01-06

Business Information

Doing Business As:
CENTRO CULTURAL DE ESPANA
Activation Date:
2025-01-08
Initial Registration Date:
2013-12-11

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G17000064493 FLAMENGO ACTIVE 2017-06-12 2027-12-31 - 1490 BISCAYNE BLVD., MIAMI, FL, 33132

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-03-01 355 ALHAMBRA CIRCLE, SUITE 1205, CORAL GABLES, FL 33134 -
CHANGE OF MAILING ADDRESS 2023-03-01 355 ALHAMBRA CIRCLE, SUITE 1205, CORAL GABLES, FL 33134 -
REGISTERED AGENT NAME CHANGED 2018-04-27 PREMIER REGISTERED AGENT INC. -
REGISTERED AGENT ADDRESS CHANGED 2018-04-27 355 ALHAMBRA CIRCLE, SUITE 1205, CORAL GABLES, FL 33134 -
AMENDMENT 2017-08-17 - -
AMENDMENT 2015-08-26 - -

Documents

Name Date
ANNUAL REPORT 2024-04-30
ANNUAL REPORT 2023-03-01
ANNUAL REPORT 2022-04-07
ANNUAL REPORT 2021-04-19
ANNUAL REPORT 2020-05-02
ANNUAL REPORT 2019-04-04
ANNUAL REPORT 2018-04-27
Amendment 2017-08-17
ANNUAL REPORT 2017-03-24
ANNUAL REPORT 2016-04-14

USAspending Awards / Financial Assistance

Date:
2020-04-13
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
43947.50
Total Face Value Of Loan:
43947.50
Date:
2019-08-02
Awarding Agency Name:
National Endowment for the Arts
Transaction Description:
TO SUPPORT MICROTHEATER MIAMI A MULTIDISCIPLINARY PERFORMING ARTS PROGRAM FEATURING 15-MINUTE PLAYS PERFORMED INSIDE SHIPPING CONTAINERS.
Obligated Amount:
35000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

Tax Exempt

Employer Identification Number (EIN) :
65-0718459
In Care Of Name:
% SANTIAGO MUNOZ
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:
1997-06
Deductibility:
Type of organization and use of contribution: A public charity. Deductibility Limitation: 50% (60% for cash contributions)

Paycheck Protection Program

Date Approved:
2020-04-13
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
43947.5
Current Approval Amount:
43947.5
Race:
Unanswered
Ethnicity:
Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
44203.96

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Date of last update: 03 Jun 2025

Sources: Florida Department of State