Search icon

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

Company claim

Is this your business?

Get access!

Company Details

Entity Name: CENTRO CULTURAL ESPANOL DE COOPERACION IBEROAMERICANA, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Non-Profit
Status: Active
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
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
City: Miami
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
- Agent -

Unique Entity ID

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

Commercial and government entity program

CAGE number:
70ZH9
Status:
Obsolete
Type:
Non-Manufacturer
CAGE Update Date:
2025-01-08
SAM Expiration:
2026-01-06

Contact Information

POC:
MILDRET CABEZAS
Corporate URL:
http://www.ccemiami.org/

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:
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
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

Jobs Reported:
3
Initial Approval Amount:
$43,947.5
Date Approved:
2020-04-13
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$43,947.5
Race:
Unanswered
Ethnicity:
Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$44,203.96
Servicing Lender:
U.S. Century Bank
Use of Proceeds:
Payroll: $43,947.5

Reviews Leave a review

This company hasn't received any reviews.

Date of last update: 03 Aug 2025

Sources: Florida Department of State