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  5. CUBAN MUSEUM, INC.

CUBAN MUSEUM, INC. - Florida Company Profile

Company Details

Entity Name: CUBAN MUSEUM, 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: 25 Sep 1996 (29 years ago)
Last Event: AMENDMENT
Event Date Filed: 29 Jul 2020 (5 years ago)
Document Number: N96000004960
FEI/EIN Number 650729730

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 1200 Coral Way, Miami, FL, 33145, US
Mail Address: 1200 Coral Way, Miami, FL, 33145, US
ZIP code: 33145
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Felipe Marcell Chairman 1001 Brickell Bay Drive, Miami, FL, 33131
HERNANDEZ NELSON Treasurer 1200 Coral Way, Miami, FL, 33145
HERNANDEZ NELSON Director 1200 Coral Way, Miami, FL, 33145
Tundidor Jesus Director 1200 Coral Way, Miami, FL, 33145
Masvidal Raul Director 1200 Coral Way, Miami, FL, 33145
COSSIO MIGUEL Director 1200 CORAL WAY, MIAMI, FL, 33145
MORENO ALEJANDRA Director 1200 CORAL WAY, MIAMI, FL, 33145
FELIPE MARCELL P.A. Agent 1200 Ponce de Leon Blvd, CORAL GABLES, FL, 33134

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G23000114077 AMERICAN MUSEUM OF THE CUBAN DIASPORA ACTIVE 2023-09-15 2028-12-31 - 1200 CORAL WAY, MIAMI, FL, 33145
G23000107556 MUSEUM OF THE CUBAN DIASPORA ACTIVE 2023-09-07 2028-12-31 - 1200 CORAL WAY, MIAMI, FL, 33145
G16000128316 AMERICAN MUSEUM OF THE CUBAN DIASPORA EXPIRED 2016-11-18 2021-12-31 - 1500 S. DIXIE HWY, SUITE 200, CORAL GABLES, FL, 33146

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2022-03-15 1200 Ponce de Leon Blvd, Suite 703, CORAL GABLES, FL 33134 -
AMENDMENT 2020-07-29 - -
AMENDMENT 2019-05-17 - -
AMENDMENT 2017-12-06 - -
REGISTERED AGENT NAME CHANGED 2017-12-06 FELIPE, MARCELL, P.A. -
CHANGE OF MAILING ADDRESS 2017-08-22 1200 Coral Way, Miami, FL 33145 -
CHANGE OF PRINCIPAL ADDRESS 2017-08-22 1200 Coral Way, Miami, FL 33145 -
AMENDMENT 1998-10-26 - -

Documents

Name Date
ANNUAL REPORT 2024-01-17
ANNUAL REPORT 2023-04-28
ANNUAL REPORT 2022-03-15
ANNUAL REPORT 2021-03-18
Amendment 2020-07-29
ANNUAL REPORT 2020-03-18
AMENDED ANNUAL REPORT 2019-11-04
Amendment 2019-05-17
ANNUAL REPORT 2019-01-07
ANNUAL REPORT 2018-04-02

Tax Exempt

EIN Type of Organization Exempt Organization Status Address Ruling Date
65-0729730 Corporation Unconditional Exemption PO BOX 144291, CORAL GABLES, FL, 33114-4291 1998-11
In Care of Name % RAFAEL L ROBAYNA
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 normally receives no more than one-third of its support from gross investment income and unrelated business income and at the same time more than one-third of its support from contributions, fees, and gross receipts related to exempt purposes 509(a)(2)
Tax Period 2023-12
Asset 5,000,000 to 9,999,999
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 8553456
Income Amount 966240
Form 990 Revenue Amount 966240
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 CUBAN MUSEUM INC
EIN 65-0729730
Tax Period 202212
Filing Type E
Return Type 990
File View File
Organization Name CUBAN MUSEUM INC
EIN 65-0729730
Tax Period 202112
Filing Type E
Return Type 990
File View File
Organization Name CUBAN MUSEUM INC
EIN 65-0729730
Tax Period 202012
Filing Type E
Return Type 990
File View File
Organization Name CUBAN MUSEUM INC
EIN 65-0729730
Tax Period 201912
Filing Type E
Return Type 990
File View File
Organization Name CUBAN MUSEUM INC
EIN 65-0729730
Tax Period 201812
Filing Type E
Return Type 990
File View File
Organization Name CUBAN MUSEUM INC
EIN 65-0729730
Tax Period 201612
Filing Type E
Return Type 990
File View File
Organization Name CUBAN MUSEUM INC
EIN 65-0729730
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
5942398401 2021-02-09 0455 PPS 1200 Coral Way, Miami, FL, 33145-2927
Loan Status Date 2021-12-18
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 49103
Loan Approval Amount (current) 49103.65
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17124
Servicing Lender Name City National Bank of Florida
Servicing Lender Address 100 SE 2nd St, MIAMI, FL, 33131
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Miami, MIAMI-DADE, FL, 33145-2927
Project Congressional District FL-27
Number of Employees 3
NAICS code 712110
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Non-Profit Organization
Originating Lender ID 17124
Originating Lender Name City National Bank of Florida
Originating Lender Address MIAMI, FL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 49452.08
Forgiveness Paid Date 2021-11-19
7464187002 2020-04-07 0455 PPP 1200 coral way, MIAMI, FL, 33145-2927
Loan Status Date 2021-06-18
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 23000
Loan Approval Amount (current) 23000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17124
Servicing Lender Name City National Bank of Florida
Servicing Lender Address 100 SE 2nd St, MIAMI, FL, 33131
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address MIAMI, MIAMI-DADE, FL, 33145-2927
Project Congressional District FL-27
Number of Employees 4
NAICS code 712110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Non-Profit Organization
Originating Lender ID 17124
Originating Lender Name City National Bank of Florida
Originating Lender Address MIAMI, FL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 23225.59
Forgiveness Paid Date 2021-04-21

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MORENO ALEJANDRA

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FELIPE MARCELL P.A.

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Companies related by address

No other companies in our directory share the same address as CUBAN MUSEUM, INC.

Date of last update: 01 Apr 2025

Sources: Florida Department of State

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