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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

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

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:
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

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
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
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
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

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

Date Approved:
2020-04-07
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
23000
Current Approval Amount:
23000
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
23225.59
Date Approved:
2021-02-09
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
49103
Current Approval Amount:
49103.65
Race:
White
Ethnicity:
Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
49452.08

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Date of last update: 01 Jun 2025

Sources: Florida Department of State