Skip to content
Governance Register
Sign inFind yourself
Find yourselfSign in
Search How it works For organisations For professionals

Edition

United KingdomIrelandUnited States (current)New ZealandCanadaAustraliaScotlandNorthern Ireland
US nonprofit · EIN 237399658 · El Monte, CAiSource and licenceOrganisation record IRS Exempt Organizations Business Master File (EIN 237399658) - NTEE activity code, address.Board and officers IRS Form 990 annual filings, Part VII (directors, trustees, officers, key employees), read year by year to observe tenure.Renewal outlook Computed by Governance Register from the observed filing history and filed revenue (us-approach-v4-clean). Not a statement that the organisation is recruiting.Principal officer IRS Form 990-N (e-Postcard) - principal officer named for tax year 2014.Exemption status IRS Automatic Revocation of Exemption List (posted to 13 October 2026).Licence US Federal Government public domain.How we handle data

Club Cubano DEL Valle SAN Gabriel

Annual return
990-N
gross receipts normally $50,000 or less
Total assets
$21k
IRS master file
Directors and trustees
5
5.6y av
Left since last filing
0
no seats appear to have opened
Activity
N50
Recreation and sports
Filings on record
5
latest 2023
Renewal outlook
Low current likelihood
score 0 of 100
Exempt since
2014
12 years ago
Exemption reinstated on 15 May 2010. The IRS had automatically revoked it on 15 May 2010 (after three years without a return). Source: IRS Automatic Revocation of Exemption List, posted to 13 October 2026.
How am I connected?

Club Cubano DEL Valle SAN Gabriel's network

5 people1 organisationi5 people and 1 organisation on this map.The large node is the subject of this page. Solid lines are what the register itself records (5). Violet dotted lines (1) are likely: the same full name sits on the current board of another organisation in the same register and region. Form 990 filings give names without a person identifier; SEC insider filings carry a CIK. It may be a different person.

The board

5 listediTime on the board is observed from the annual filings: the IRS files no appointment date, so the bar counts years from the first filing the person appears on - a lower bound, not a filed start date. Names are exactly as filed. The IRS publishes no person identifier, so this edition does not yet link a person across organisations in the tables. The network map shows same-name matches as likely links only, never as confirmed.Tenure and departures are observed across annual filings. Observed tenure is a lower bound - a member may have joined before the first year on record.
NameRole as filedSinceOn the board
Amalia EscalanteVice Treasurer2018
8 yrs
Carmen MontalvanTreasurer2021
5 yrs
Fidel RomeroVice President2021
5 yrs
Marilyn OrtizCompany secretary2023
3 yrs
Pedro HernandezPresident2021
5 yrs
Under 5 years5 to 6 years6 years or more

About

Legal name
Club Cubano del Valle San Gabriel
EIN
237399658
Address
10960 Lower Azusa Rd, El Monte, CA, 91731-1310
State
California
Activity (NTEE)
N50 Recreation and sports
IRS classification
501(c)04 (tax-exempt under section 501(c)(3) where shown)
Classified purpose
Recreation & Sports
Size band
2 (IRS master file code)
IRS ruling date
1 June 2014
Status
Code 01 (unconditional exemption)
Form 990 filings on record
5, latest 2023
Principal officer
Carmen Montalvan (Form 990-N, tax year 2014)

Most connected

Longest observed on the filings

≥8years on the filingsAmalia Escalante
≥5years on the filingsCarmen Montalvan
≥5years on the filingsFidel Romero
≥5years on the filingsPedro Hernandez

Filed finances

No Form 990 financial figures are held for this organisation yet (smaller organisations file a shorter return, and some filings are not yet read).