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  5. CUBAN MUSEUM, INC.

CUBAN MUSEUM, INC. - Florida Company Profile

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Company Details

Entity Name: CUBAN MUSEUM, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Non-Profit
Status: Active
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
Address: 1200 Coral Way, Miami, FL, 33145, US
Mail Address: 1200 Coral Way, Miami, FL, 33145, US
ZIP code: 33145
City: Miami
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

Unique Entity ID

Unique Entity ID:
WKKQRMFXNLL3
CAGE Code:
8RU59
UEI Expiration Date:
2025-11-12

Business Information

Doing Business As:
CUBAN MUSEUM INC
Activation Date:
2024-11-20
Initial Registration Date:
2020-10-19

Commercial and government entity program

CAGE number:
8RU59
Status:
Active
Type:
Non-Manufacturer
CAGE Update Date:
2024-11-20
CAGE Expiration:
2029-11-20
SAM Expiration:
2025-11-12

Contact Information

POC:
ANA SEXTON

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

USAspending Awards / Financial Assistance

Date:
2021-02-09
Link:
View on USAspending
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:
49103.00
Total Face Value Of Loan:
49103.65
Date:
2020-07-11
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
150000.00
Total Face Value Of Loan:
500000.00
Date:
2020-04-07
Link:
View on USAspending
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:
23000.00
Total Face Value Of Loan:
23000.00

Trademarks

Serial Number:
87228601
Mark:
THE CUBAN
Status:
A Section 8 declaration has been accepted.
Mark Type:
Service Mark
Application Filing Date:
2016-11-07
Mark Drawing Type:
4 - STANDARD CHARACTER MARK
Mark Literal Elements:
THE CUBAN
USPTO Link:
View Trademark on United States Patent and Trademark Office Website

Goods And Services

For:
Museum services
First Use:
2016-08-01
International Classes:
041 - Primary Class
Class Status:
ACTIVE
Serial Number:
87228357
Mark:
AMERICAN MUSEUM OF THE CUBAN DIASPORA
Status:
A Section 8 declaration has been accepted.
Mark Type:
Service Mark
Application Filing Date:
2016-11-07
Mark Drawing Type:
5 - AN ILLUSTRATION DRAWING WITH WORD(S)/LETTER(S)/NUMBER(S) IN STYLIZED FORM
Mark Literal Elements:
AMERICAN MUSEUM OF THE CUBAN DIASPORA
USPTO Link:
View Trademark on United States Patent and Trademark Office Website

Goods And Services

For:
Museum services
First Use:
2016-08-01
International Classes:
041 - Primary Class
Class Status:
ACTIVE
Serial Number:
87228298
Mark:
AMERICAN MUSEUM OF THE CUBAN DIASPORA
Status:
A Section 8 declaration has been accepted.
Mark Type:
Service Mark
Application Filing Date:
2016-11-07
Mark Drawing Type:
4 - STANDARD CHARACTER MARK
Mark Literal Elements:
AMERICAN MUSEUM OF THE CUBAN DIASPORA
USPTO Link:
View Trademark on United States Patent and Trademark Office Website

Goods And Services

For:
Museum services
First Use:
2016-08-01
International Classes:
041 - Primary Class
Class Status:
ACTIVE

Tax Exempt

Employer Identification Number (EIN) :
65-0729730
In Care Of Name:
% RAFAEL L ROBAYNA
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:
1998-11
Deductibility:
Type of organization and use of contribution: A public charity. Deductibility Limitation: 50% (60% for cash contributions)

Paycheck Protection Program

Jobs Reported:
4
Initial Approval Amount:
$23,000
Date Approved:
2020-04-07
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$23,000
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$23,225.59
Servicing Lender:
City National Bank of Florida
Use of Proceeds:
Payroll: $17,250
Utilities: $5,750
Jobs Reported:
3
Initial Approval Amount:
$49,103
Date Approved:
2021-02-09
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$49,103.65
Race:
White
Ethnicity:
Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$49,452.08
Servicing Lender:
City National Bank of Florida
Use of Proceeds:
Payroll: $49,103.65

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Date of last update: 01 Aug 2025

Sources: Florida Department of State

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