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PEN CLUB, CUBAN WRITERS IN EXILE INC. - Florida Company Profile

Company Details

Entity Name: PEN CLUB, CUBAN WRITERS IN EXILE 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: 23 Mar 1999 (26 years ago)
Last Event: AMENDMENT
Event Date Filed: 23 Sep 2024 (7 months ago)
Document Number: N99000001791
FEI/EIN Number 25-0904491

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 1620 s w 21 street, MIAMI, FL, 33145, US
Mail Address: P O BOX 347693, CORAL GABLES, FL, 33134-7693, US
ZIP code: 33145
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PEDREIRA DANIEL President 1620 SW 21 ST, MIAMI, FL, 33145
MORELLI ROLANDO Secretary 1937 PEMBERTON ST, PHILADELPHIA, PA, 191461825
DE FANA ARMANDO Treasurer 3732 SE 2 ST, HOMESTEAD, FL, 33033
ALBERTINI JOSE A Agent 8330 NW 10 ST, MIAMI, FL, 331262717

Events

Event Type Filed Date Value Description
AMENDMENT 2025-01-30 - -
AMENDMENT 2024-09-23 - -
CHANGE OF PRINCIPAL ADDRESS 2024-08-02 1620 s w 21 street, MIAMI, FL 33145 -
AMENDMENT 2024-08-02 - -
REGISTERED AGENT NAME CHANGED 2019-02-14 ALBERTINI, JOSE A -
REGISTERED AGENT ADDRESS CHANGED 2019-02-14 8330 NW 10 ST, 14, MIAMI, FL 33126-2717 -
CHANGE OF MAILING ADDRESS 2019-02-14 1620 s w 21 street, MIAMI, FL 33145 -
AMENDMENT 2018-12-19 - -
AMENDMENT 2017-10-11 - -
AMENDMENT 2017-07-19 - -

Documents

Name Date
Amendment 2024-09-23
Amendment 2024-08-02
ANNUAL REPORT 2024-04-18
ANNUAL REPORT 2023-03-27
ANNUAL REPORT 2022-04-30
ANNUAL REPORT 2021-04-22
ANNUAL REPORT 2020-01-21
ANNUAL REPORT 2019-02-14
Amendment 2018-12-19
ANNUAL REPORT 2018-01-23

Tax Exempt

EIN Type of Organization Exempt Organization Status Address Ruling Date
25-0904491 Corporation Unconditional Exemption 11254 NW 2ND ST, SWEETWATER, FL, 33172-3510 2019-03
In Care of Name % ANGEL CUADRA
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 Literary Organization, Social Welfare Organization, Labor Organization, Chamber of Commerce, Mutual Cooperative Telephone Co.
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 10,000 to 24,999
Income 1 to 9,999
Filing Requirement 990 - Required to file Form 990-N - Income less than $50,000 per year
PF Filing Requirement No 990-PF return
Accounting Period Dec
Asset Amount 14141
Income Amount 2555
Form 990 Revenue Amount 2555
National Taxonomy of Exempt Entities Arts, Culture and Humanities: Media, Communications Organizations
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)

Auto-Revocation List

Description Organizations whose federal tax exempt status was automatically revoked for not filing a Form 990-series return or notice for three consecutive years. Important note: Just because an organization appears on this list, it does not mean the organization is currently revoked, as they may have been reinstated.
Exemption Type 501(c)(3): Religious, educational, charitable, scientific, literary, testing for public safety, fostering national or international amateur sports competition, or prevention of cruelty to children or animals organizations
Revocation Date 2014-05-15
Revocation Posting Date 2014-08-11
Exemption Reinstatement Date 2018-05-15

Determination Letter

Final Letter(s) FinalLetter_25-0904491_PENCLUBCUBANWRITERSINEXILEINC_05292018_01.tif

Form 990-N (e-Postcard)

Organization Name PEN CLUB CUBAN WRITERS IN EXILE INC
EIN 25-0904491
Tax Year 2010
Beginning of tax period 2010-01-01
End of tax period 2010-12-31
Gross receipts not greater than $50000 Yes
Organization has terminated No
Mailing Address 154 SW 17 AVENUE 507, MIAMI, FL, 33135, US
Principal Officer's Name ANGEL CUADRA PRESIDENT
Principal Officer's Address 154 SW 17 AVENUE 507, MIAMI, FL, 33135, US

Copies of Returns (990, 990-EZ, 990-PF, 990-T)

Organization Name PEN CLUB CUBAN WRITERS IN EXILE INC
EIN 25-0904491
Tax Period 202312
Filing Type E
Return Type 990EZ
File View File
Organization Name PEN CLUB CUBAN WRITERS IN EXILE INC
EIN 25-0904491
Tax Period 202212
Filing Type E
Return Type 990EZ
File View File
Organization Name PEN CLUB CUBAN WRITERS IN EXILE INC
EIN 25-0904491
Tax Period 202112
Filing Type E
Return Type 990EZ
File View File
Organization Name PEN CLUB CUBAN WRITERS IN EXILE INC
EIN 25-0904491
Tax Period 201912
Filing Type E
Return Type 990EZ
File View File
Organization Name PEN CLUB CUBAN WRITERS IN EXILE INC
EIN 25-0904491
Tax Period 201812
Filing Type E
Return Type 990EZ
File View File

Date of last update: 01 Apr 2025

Sources: Florida Department of State