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  5. CENTRO CULTURAL ESPANOL DE COOPERACION IBEROAMERICANA, INC.

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

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 -

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

Tax Exempt

EIN Type of Organization Exempt Organization Status Address Ruling Date
65-0718459 Corporation Unconditional Exemption 355 ALHAMBRA CIR STE 1205, CORAL GABLES, FL, 33134-5038 1997-06
In Care of Name % SANTIAGO MUNOZ
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 100,000 to 499,999
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 359403
Income Amount 510057
Form 990 Revenue Amount 510057
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 CENTRO CULTURAL ESPANOL DE COOPERAC IBEROAMERICANA INC
EIN 65-0718459
Tax Period 202212
Filing Type E
Return Type 990
File View File
Organization Name CENTRO CULTURAL ESPANOL DE COOPERAC IBEROAMERICANA INC
EIN 65-0718459
Tax Period 202112
Filing Type E
Return Type 990
File View File
Organization Name CENTRO CULTURAL ESPANOL DE COOPERAC IBEROAMERICANA INC
EIN 65-0718459
Tax Period 201912
Filing Type E
Return Type 990
File View File
Organization Name CENTRO CULTURAL ESPANOL DE COOPERACION I
EIN 65-0718459
Tax Period 201812
Filing Type E
Return Type 990
File View File
Organization Name CENTRO CULTURAL ESPANOL DE COOPERACION IBEROAMERICANA INC
EIN 65-0718459
Tax Period 201712
Filing Type E
Return Type 990
File View File
Organization Name CENTRO CULTURAL ESPANOL DE COOPERACION IBEROAMERICANA INC
EIN 65-0718459
Tax Period 201612
Filing Type E
Return Type 990
File View File
Organization Name CENTRO CULTURAL ESPANOL DE COOPERACION IBEROAMERICANA INC
EIN 65-0718459
Tax Period 201512
Filing Type E
Return Type 990
File View File

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5265907100 2020-04-13 0455 PPP 1490 BISCAYNE BLVD, MIAMI, FL, 33132-1417
Loan Status Date 2020-12-24
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 43947.5
Loan Approval Amount (current) 43947.5
Undisbursed Amount 0
Franchise Name -
Lender Location ID 283144
Servicing Lender Name U.S. Century Bank
Servicing Lender Address 2301 NW 87th Ave, DORAL, FL, 33172-2403
Rural or Urban Indicator U
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address MIAMI, MIAMI-DADE, FL, 33132-1417
Project Congressional District FL-24
Number of Employees 3
NAICS code 611610
Borrower Race Unanswered
Borrower Ethnicity Hispanic or Latino
Business Type Non-Profit Organization
Originating Lender ID 283144
Originating Lender Name U.S. Century Bank
Originating Lender Address DORAL, FL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 44203.96
Forgiveness Paid Date 2020-11-23

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FUENTES MILTON

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LAND ACQUISITION SERVICES, INC. - Inactive
Domestic Profit (2002 - 2006)
LAND ACQUISITION SERVICES, INC. - Inactive
Domestic Profit (2002 - 2006)
M. FUENTES & CO., P.A. - Active
Domestic Profit (1998 )
HORACE & DICKIE'S HOLDING CORPORATION - Inactive
Domestic Profit (2005 - 2009)
PHYSICIAN SERVICES AT CMC, LLC - Inactive
Florida Limited Liability Co. (2003 - 2006)
FONTAINE'S TRUCKING INC. - Active
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PREMIER REGISTERED AGENT INC.

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Florida Limited Liability Co. (2020 )
OLO COMMERCIAL CORPORATION - Active
Foreign Profit (2006 )
ISTHMIC INVESTMENT CORP. - Active
Designation of Agent (2011 )
HALIBUT MANAGEMENT CORP. - Active
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Companies related by address

355 ALHAMBRA CIRCLE, SUITE 1205, CORAL GABLES, FL, 33134, US

PREMIER REGISTERED AGENT INC. SEVILLE ARGENTINA INVESTMENTS INC. CPSAS HOLDINGS LLC ORBIS ARENALES LLC WHITED INNOVATIONS LLC JADE BEACH 3101 LLC MILLECENTO 3902 LLC MILLECENTO 3602 LLC INVESTING TRUST AMERICA LLC 1203 OCEAN PROPERTY INC.

355 ALHAMBRA CIRCLE, SUITE 1205, CORAL GABLES, FL, 33134, US

PREMIER REGISTERED AGENT INC. SEVILLE ARGENTINA INVESTMENTS INC. CPSAS HOLDINGS LLC ORBIS ARENALES LLC WHITED INNOVATIONS LLC JADE BEACH 3101 LLC MILLECENTO 3902 LLC MILLECENTO 3602 LLC INVESTING TRUST AMERICA LLC 1203 OCEAN PROPERTY INC.

Date of last update: 03 Apr 2025

Sources: Florida Department of State

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