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THE ASSOCIATION OF CUBAN ENGINEERS SCHOLARSHIP FOUNDATION, INC. - Florida Company Profile

Company Details

Entity Name: THE ASSOCIATION OF CUBAN ENGINEERS SCHOLARSHIP FOUNDATION, 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: 17 Nov 1999 (25 years ago)
Document Number: N99000006852
FEI/EIN Number 650974344

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

Address: 3509 Ponce de Leon Blvd, Coral Gables, FL, 33134, US
Mail Address: 3509 Ponce de Leon Blvd, Coral gables, FL, 33134, US
ZIP code: 33134
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
RODRIGUEZ YURAY Director 1492 SW 154 Court, MIAMI, FL, 33194
SILVESTRE HUMBERTO R Treasurer 3509 PONCE DE LEON BLVD, CORAL GABLES, FL, 33134
SANCHEZ ROBERT President 1205 SO. ALHAMBRA CIRCLE, CORAL GABLES, FL, 33146
Silvestre Humberto R Agent 3509 Ponce de Leon Blvd, Coral Gables, FL, 33134

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G15000116169 ASSOCIATION OF CUBAN AMERICAN ENGINEERS SCHOLARSHIP FOUNDATION EXPIRED 2015-11-16 2020-12-31 - 7300 SW 84 PLACE, MIAMI, FL, 33143

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2021-05-20 Silvestre, Humberto R -
CHANGE OF PRINCIPAL ADDRESS 2018-02-12 3509 Ponce de Leon Blvd, Coral Gables, FL 33134 -
CHANGE OF MAILING ADDRESS 2018-02-12 3509 Ponce de Leon Blvd, Coral Gables, FL 33134 -
REGISTERED AGENT ADDRESS CHANGED 2018-02-12 3509 Ponce de Leon Blvd, Coral Gables, FL 33134 -

Documents

Name Date
ANNUAL REPORT 2024-04-26
ANNUAL REPORT 2023-04-25
ANNUAL REPORT 2022-04-19
AMENDED ANNUAL REPORT 2021-05-26
AMENDED ANNUAL REPORT 2021-05-20
ANNUAL REPORT 2021-03-29
ANNUAL REPORT 2020-03-11
ANNUAL REPORT 2019-04-26
ANNUAL REPORT 2018-02-12
ANNUAL REPORT 2017-03-31

Tax Exempt

EIN Type of Organization Exempt Organization Status Address Ruling Date
65-0974344 Corporation Unconditional Exemption 3509 PONCE DE LEON BLVD, CORAL GABLES, FL, 33134-7214 2019-10
In Care of Name % TREASURER
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 Government Instrumentality, Title-Holding Corporation, Charitable Organization, Agricultural Organization, Board of Trade, Pleasure, Recreational, or Social Club, Fraternal Beneficiary Society, Order or Association, Voluntary Employees' Beneficiary Association (Non-Govt. Emps.), Domestic Fraternal Societies and Associations, Teachers Retirement Fund Assoc., Benevolent Life Insurance Assoc., Burial Association, Credit Union, Mutual Insurance Company or Assoc. Other Than Life or Marine, Corp. Financing Crop Operations, Supplemental Unemployment Compensation Trust or Plan, Employee Funded Pension Trust (Created Before 6/25/59), Post or Organization of War Veterans, Legal Service Organization, Black Lung Trust, Multiemployer Pension Plan, Veterans Assoc. Formed Prior to 1880, Trust Described in Sect. 4049 of ERISA, Title Holding Co. for Pensions, etc., State-Sponsored High Risk Health Insurance Organizations, State-Sponsored Workers' Compensation Reinsurance, ACA 1322 Qualified Nonprofit Health Insurance Issuers, Apostolic and Religious Org. (501(d)), Cooperative Hospital Service Organization (501(e)), Cooperative Service Organization of Operating Educational Organization (501(f)), Child Care Organization (501(k)), Charitable Risk Pool, Qualified State-Sponsored Tuition Program, 4947(a)(1) - Private Foundation (Form 990PF Filer)
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 2024-12
Asset 0
Income 0
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 0
Income Amount 0
Form 990 Revenue Amount 0
National Taxonomy of Exempt Entities Education: Scholarships, Student Financial Aid Services, Awards
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 2018-05-15
Revocation Posting Date 2018-08-13
Exemption Reinstatement Date 2019-09-15

Determination Letter

Final Letter(s) FinalLetter_65-0974344_ASSOCIATIONOFCUBANAMERICANENGINEERSSCHOLARSHIPFOUNDATION_09202019_01.tif

Form 990-N (e-Postcard)

Organization Name ASSOCIATION OF CUBAN ENGINEERS SCHOLARSHIP FOUNDATION
EIN 65-0974344
Tax Year 2023
Beginning of tax period 2023-01-01
End of tax period 2023-12-31
Gross receipts not greater than $50000 Yes
Organization has terminated No
Mailing Address 3509 Ponce de Leon Blvd, Coral Gables, FL, 33134, US
Principal Officer's Name Bert Silvestre
Principal Officer's Address 3509 Ponce de Leon Blvd, Coral Gables, FL, 33134, US
Organization Name ASSOCIATION OF CUBAN ENGINEERS SCHOLARSHIP FOUNDATION
EIN 65-0974344
Tax Year 2022
Beginning of tax period 2022-01-01
End of tax period 2022-12-31
Gross receipts not greater than $50000 Yes
Organization has terminated No
Mailing Address 3509 Ponce de Leon, Coral gables, FL, 33134, US
Principal Officer's Name humberto r silvestre
Principal Officer's Address 3509 ponce de leon blvd, coral gables, FL, 33134, US
Organization Name ASSOCIATION OF CUBAN ENGINEERS SCHOLARSHIP FOUNDATION
EIN 65-0974344
Tax Year 2021
Beginning of tax period 2021-01-01
End of tax period 2021-12-31
Gross receipts not greater than $50000 Yes
Organization has terminated No
Mailing Address 3509 ponce de leon blvd, coral gables, FL, 33134, US
Principal Officer's Name Humberto Silvestre
Principal Officer's Address 3509 Ponce de Leon Blvd, Coral Gables, FL, 33134, US
Organization Name ASSOCIATION OF CUBAN ENGINEERS SCHOLARSHIP FOUNDATION
EIN 65-0974344
Tax Year 2020
Beginning of tax period 2020-01-01
End of tax period 2020-12-31
Gross receipts not greater than $50000 Yes
Organization has terminated No
Mailing Address 3509 Ponce de Leon Blvd, Coral Gables, FL, 33134, US
Principal Officer's Address 3509 Ponce de Leon Blvd, Coral Gables, FL, 33134, US
Organization Name ASSOCIATION OF CUBAN ENGINEERS SCHOLARSHIP FOUNDATION
EIN 65-0974344
Tax Year 2019
Beginning of tax period 2019-01-01
End of tax period 2019-12-31
Gross receipts not greater than $50000 Yes
Organization has terminated No
Mailing Address 3509 Ponce de Leon Blvd, Coral Gables, FL, 33134, US
Principal Officer's Name Humberto Silvestre
Principal Officer's Address 3509 Ponce de Leon Blvd, Coral Gables, FL, 33134, US
Organization Name ASSOCIATION OF CUBAN ENGINEERS SCHOLARSHIP FOUNDATION
EIN 65-0974344
Tax Year 2014
Beginning of tax period 2014-01-01
End of tax period 2014-12-31
Gross receipts not greater than $50000 Yes
Organization has terminated No
Mailing Address PO Box 941436, Miami, FL, 33194, US
Principal Officer's Name Pete Martinez
Principal Officer's Address PO Box 941436, Miami, FL, 33194, US
Website URL www.aic-ace.com

Date of last update: 01 Apr 2025

Sources: Florida Department of State