Nonprofit · EIN 66-0189899
CENTRO UNIDO DE DETALLISTAS
Tax-exempt (reinstated) · SAN JUAN, PR 00919
Financials
| Year ended | Form | Revenue | Expenses | Net income | Total assets | Liabilities | Net assets |
|---|---|---|---|---|---|---|---|
| December 31, 2024 | 990 | $2,414,220 | $1,971,751 | $442,469 | $5,386,408 | $728,130 | $4,658,278 |
| December 31, 2023 | 990 | $2,805,086 | $2,550,633 | $254,453 | $5,336,633 | $1,144,432 | $4,192,201 |
Financial details: 990 for the year ended December 31, 2024
Revenue
- Contributions, gifts and grants
- $823,900
- of which government grants
- $17,221
- Membership dues
- $776,994
- Program service revenue
- $750,933
- Investment income
- $44,181
- Net rental income
- $508,572
- Other revenue
- $795,206
Expenses
- Grants and similar amounts paid
- $0
- Compensation of officers, directors and key employees
- $42,000
- Other salaries and wages
- $178,930
- Salaries, compensation and benefits (total)
- $241,474
- Professional fundraising fees
- $0
- Legal fees
- $25
- Accounting fees
- $60,054
- Occupancy
- $57,668
- Travel
- $45,492
- Depreciation
- $106,634
- Program services (functional)
- $1,698,235
- Management and general (functional)
- $184,367
- Fundraising (functional)
- $89,148
Balance sheet and other
- Total assets, start of year
- $5,336,633
- Total assets, end of year
- $5,386,408
- Total liabilities, end of year
- $728,130
- Net assets, end of year
- $4,658,278
- Land, buildings and equipment
- $2,160,359
- Publicly traded securities
- $538,981
- Net assets without donor restrictions
- $4,658,278
- Gross receipts
- $2,414,220
- Employees
- 5
- Volunteers
- 0
- Year formed
- 1949
- State of legal domicile
- PR
From the e-filed returns the IRS publishes as XML (latest three processing years; amended returns replace the original). PDF copies at the IRS.
Officers, directors and key employees
As listed on the 990 for the year ended December 31, 2024, highest compensation first.
| Name | Title | Hours / week | Compensation |
|---|---|---|---|
| Ramon C Barquin Torres | President Officer | 0 | $42,000 |
| Alan Taveras | Elected President Officer | 0 | $0 |
| Alberto Ruisanchez | Director Trustee or director | 0 | $0 |
| Alfonso Lam | Director Trustee or director | 0 | $0 |
| Alfredo Rivera | Director Trustee or director | 0 | $0 |
| Cynthia Roman | Treasurer Officer | 0 | $0 |
| Damaris Reyes | Director Trustee or director | 0 | $0 |
| Edna Diaz | Director Trustee or director | 0 | $0 |
| Enid Toro | Director Trustee or director | 0 | $0 |
| Hilda Resto | Secretary Officer | 0 | $0 |
| Ignacio Veloz | Honorary President Officer | 0 | $0 |
| Ismael Gonzalez | Director Trustee or director | 0 | $0 |
| Jorge Arguelles | Vice President Trustee or director | 0 | $0 |
| Juan C Ramirez de Arellano | Director Trustee or director | 0 | $0 |
| Karla Caceres | Director Trustee or director | 0 | $0 |
4 more people on this return
| Name | Title | Hours / week | Compensation |
|---|---|---|---|
| Maria Margarida | Director Trustee or director | 0 | $0 |
| Ricardo Calero | Director Trustee or director | 0 | $0 |
| Ruben Diaz | Director Trustee or director | 0 | $0 |
| Sheila Otero | Director Trustee or director | 0 | $0 |
990 for the year ended December 31, 2023: 19 people
| Name | Title | Hours / week | Compensation |
|---|---|---|---|
| Lourdes M Aponte | President Officer | 0 | $0 |
| Ramon Barquin III | Elected President Officer | 0 | $0 |
| Edna Diaz | Vice President Officer | 0 | $0 |
| Maria del Mar Torres | Treasurer Officer | 0 | $0 |
| Alan Taveras | Deputy Treasurer Officer | 0 | $0 |
| Hilda Resto | Secretary Officer | 0 | $0 |
| Cindy Cruz | Deputy Secretary Officer | 0 | $0 |
| Alfonso M Lam | Director Trustee or director | 0 | $0 |
| Karla Caceres | Director Trustee or director | 0 | $0 |
| Ruben F Diaz | Director Trustee or director | 0 | $0 |
| Cynthia Roman | Director Trustee or director | 0 | $0 |
| Maria J Oquendo | Director Trustee or director | 0 | $0 |
| Maria E Margarida | Director Trustee or director | 0 | $0 |
| Sheila Otero | Director Trustee or director | 0 | $0 |
| Jorge Arguelles | Director Trustee or director | 0 | $0 |
| Nelson J Ramirez | Honorary Predident Trustee or director | 0 | $0 |
| Jose J Chico | Honorary Predident Trustee or director | 0 | $0 |
| Ignacio R Veloz | Honorary Predident Trustee or director | 0 | $0 |
| Elliot Rivera | Merit Member Trustee or director | 0 | $0 |
Address and contacts
- Address (IRS master file)
- PO BOX 190127, SAN JUAN, PR 00919-0127
- In care of
- % LOURDES M APONTE RODRIGUEZ
- Principal officer (990 for 2024)
- RAMON C BARQUIN TORRES, PO BOX 190127, SAN JUAN, PUERTO RICO 00919, RQ
- Signed the 990
- Danna I Torres, Finance Director
- Phone
- (787) 641-8405
- Website
- www.centrounido.com
- Return prepared by
- ED BURGOS CPA S PSC
Mission
Promote the economic technological social and business cultural progress of the commercial classes represented by the organization as small and medium business industrial and self-employment.
Program accomplishments
- Annual Convention. Through the activities carried out in the convention the small and medium merchant promotes its good and services. Commercial exchange is achieve and networking is created that increase commercial activities. Over 50 exhibitors display representing independent small and medium businesses participate in the activity marketing its products and services achieving its economical growth.Expenses $437,158 · revenue $315,495
- Educational and Management Development Training Program. Through the educational and management training program offered over 300 independent child care centers business were impacted. Through the training offered the impacted child care centers were able to update administrative permit documents and applicable laws in accordance with the regulations for this type of organization in Puerto Rico. The centers achieved significant improvements in their infrastructure to provide better services to the population of children they serve. The Centers received monetary relief in relation to payroll payments and recurring utilities expenses to raise their budget and thus be able to continue operating. Monitoring final stage of the program and validating the compliance of programs objectives.Expenses $26,814 · revenue $405,000
- Institutional Magazine. Through the magazines articles it is promoted the economic activities with publication of business development educational articles in areas that include taxes marketing finance networking creation among others. The institutional magazine serve as a guide for small and medium businesses to develop their business.Expenses $37,781 · revenue $30,438
What it must file and when
IRS records say it files Form 990 or 990-EZ. Based on its last return; a smaller organization may file the 990-N. Its accounting year ends in December, so each return is due on the 15th day of the 5th month after that.
| Tax year | Year ended | Due | IRS public records |
|---|---|---|---|
| 2025 | December 31, 2025 | May 15, 2026 | Not on file |
| 2024 | December 31, 2024 | May 15, 2025 | 990 on file |
| 2023 | December 31, 2023 | May 15, 2024 | 990 on file |
IRS record
- EIN
- 66-0189899
- Tax-exempt status
- 501(c)(6): Business league or chamber of commerce
- Donations deductible
- No
- Exempt since
- 2017
- Accounting year ends
- December
- Files
- Form 990 or 990-EZ
- Category (NTEE)
- Community improvement and capacity building (S40)
- Assets (IRS master file)
- $5,386,408
- Income (IRS master file)
- $2,414,220
Revocation and reinstatement
- Exemption revoked
- November 15, 2010
- Posted by the IRS
- August 29, 2017
- Reinstated
- Effective November 15, 2010
From the IRS automatic revocation list: organizations that did not file a required return or e-Postcard for three consecutive years.
Filing history
| Form | Year ended | Revenue | Expenses | Assets | Return |
|---|---|---|---|---|---|
| 990 | December 2024 | $2,414,220 | $1,971,751 | $5,386,408 | IRS |
| 990 | December 2023 | $2,805,086 | $2,550,633 | $5,336,633 | XML |
| 990 | December 2022 | $3,754,156 | $3,337,219 | $5,284,832 | IRS |
| 990 | December 2021 | $1,917,935 | $1,978,421 | $4,390,064 | IRS |
| 990 | December 2020 | – | – | – | IRS |
990-N: the IRS bulk file holds only the latest e-Postcard per organization; earlier years come from archived copies of that file since 2020 and can have gaps (the IRS e-Postcard search lists every one). 990, 990-EZ, 990-PF, 990-T: every e-filed return in the IRS e-file index since 2019; XML for the latest three processing years, amounts from the IRS Statistics of Income extracts before that. PDF copies and determination letters at the IRS (search EIN 66-0189899).
Questions about CENTRO UNIDO DE DETALLISTAS
- What is the EIN of CENTRO UNIDO DE DETALLISTAS?
- The employer identification number (EIN) of CENTRO UNIDO DE DETALLISTAS is 66-0189899.
- Is CENTRO UNIDO DE DETALLISTAS tax-exempt?
- Yes. The IRS revoked its exemption on November 15, 2010 and reinstated it effective November 15, 2010.
- Are donations to CENTRO UNIDO DE DETALLISTAS tax-deductible?
- No. The IRS master file says contributions to it are not deductible.
- Which annual return does CENTRO UNIDO DE DETALLISTAS file?
- Form 990 or 990-EZ. Based on its last return; a smaller organization may file the 990-N.
- When is the next return of CENTRO UNIDO DE DETALLISTAS due?
- The return for tax year 2025 (the year ending December 31, 2025) is due May 15, 2026. Form 8868 extends it by six months; the 990-N cannot be extended.
- When did CENTRO UNIDO DE DETALLISTAS last file with the IRS?
- The latest return in the IRS public files is the 990 for the year ended December 2024.
- Who is the principal officer of CENTRO UNIDO DE DETALLISTAS?
- The 990 for the year ended December 31, 2024 names RAMON C BARQUIN TORRES.
- Who are the officers and directors of CENTRO UNIDO DE DETALLISTAS?
- The 990 for the year ended December 31, 2024 lists 19 people; 1 received compensation from the organization, the highest $42,000 (Ramon C Barquin Torres, President).
- How much revenue does CENTRO UNIDO DE DETALLISTAS have?
- On its 990 for the year ended December 31, 2024 it reported revenue of $2,414,220, expenses of $1,971,751 and total assets of $5,386,408 at year end.
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