FORM 1023-EZ for CUBAMERICA FOUNDATION INC

Field Data
EIN 82-5075986
Case Number EO-2018120-000747
Form 1023-EZ version 12018
Eligibility Worksheet 1
Organization Name CUBAMERICA FOUNDATION INC
Organization’s Mailing Address 5797 NEW PEACHTREE ROAD
City DORAVILLE
State GA
ZIP 30340
Accounting period End 12
Primary contact name VICTOR MOLDOVAN
Primary contact phone [Hidden]
Primary contact phone extension [Hidden]
Primary contact fax [Hidden]
User fee submitted $275.00
Officer/Director/Trustee One

ALEX GARCIAS
DIRECTOR AND PRESIDENT
998 WILDWOOD ROAD NE
ATLANTA GA 30306

Officer/Director/Trustee Two

RICHARD MARTINEZ
DIRECTOR AND TREASURER
6797 RIVERSIDE DRIVE
ATLANTA GA 30328

Officer/Director/Trustee Three

MARGARITA MOLDOVAN
DIRECTOR AND SECRETARY
222 1TH STREET NE APT 519
ATLANTA GA 30309

Organization’s website
Organization’s email
Organization Incorporated Yes
Organization trust No
Necessary Organizing Documents Yes
Organization Incorporation Date 4/4/18
Organization Incorporation State GA
Contains Limitation Yes
Does not expressly empower Yes
Contains dissolution Yes
National Taxonomy of Exempt Entities (NTEE) code A23 - Cultural, Ethnic Awareness
Organization’s purpose Charitable: Yes
Religious: No
Educational: Yes
Scientific: No
Literary: No
Public Safety: No
Amateur Sports: No
Cruelty Prevention: No
Qualify For Exemption No
Legislation influence No
Compensation of Officer director trustee No
Donation of funds No
Conducting Activities Outside of United States No
Financial transactions with officers No
Unrelated Gross Income $1,000 or More No
Gaming Activity No
Disaster relief assistance No
One Third Support Public No
One Third Support Gifts Yes
Benefit of College No
Private Foundation 508(e) No
Seeking Retroactive Reinstatement No
Seeking Section 7 Reinstatement No
Correctness Declaration Yes
Signature Name MARGARITA MOLDOVAN
Signature Title DIRECTOR AND SECRETARY
Signature Date 4/27/18

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