PANAMERICAN USA FOUNDATION, INC. - Florida Company Profile

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Company Details

Entity Name:	PANAMERICAN USA 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:	31 Aug 2001 (24 years ago)
Document Number:	N01000006235
FEI/EIN Number	651134005 Federal Employer Identification (FEI) Number assigned by the IRS.
Address:	3155 SW 19 St., Miami, FL, 33145, US
Mail Address:	3155 SW 19 St., MIAMI, FL, 33145, US
ZIP code:	33145
City:	Miami
County:	Miami-Dade
Place of Formation:	FLORIDA

Key Officers & Management

Name	Role	Address
MANTILLA KERMIT	President	3155 SW 19 St., MIAMI, FL, 33145
MANTILLA SHIRLEY	Secretary	3155 SW 19 St., MIAMI, FL, 33145
CARO PAUL	Director	3155 SW 19 St., MIAMI, FL, 33145
MANTILLA KERMITT B	Director	3155 SW 19 St., MIAMI, FL, 33145
Hernandez Dora Directo	Director	3155 SW 19 St., MIAMI, FL, 33145
MANTILLA KERMIT	Agent	3155 SW 19 St., MIAMI, FL, 33145

Events

Event Type	Filed Date	Value	Description
CHANGE OF PRINCIPAL ADDRESS	2020-02-07	3155 SW 19 St., Miami, FL 33145	-
CHANGE OF MAILING ADDRESS	2020-02-07	3155 SW 19 St., Miami, FL 33145	-
REGISTERED AGENT ADDRESS CHANGED	2020-02-07	3155 SW 19 St., MIAMI, FL 33145	-

Documents

Name	Date
ANNUAL REPORT	2024-03-12
ANNUAL REPORT	2023-02-27
ANNUAL REPORT	2022-03-09
ANNUAL REPORT	2021-03-01
ANNUAL REPORT	2020-02-07
ANNUAL REPORT	2019-03-16
ANNUAL REPORT	2018-02-09
ANNUAL REPORT	2017-02-09
ANNUAL REPORT	2016-03-03
ANNUAL REPORT	2015-01-28

USAspending Awards / Financial Assistance

Date:

2020-08-04

Link:

View on USAspending

Awarding Agency Name:

Small Business Administration

Transaction Description:

TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS

Obligated Amount:

0.00

Face Value Of Loan:

42500.00

Total Face Value Of Loan:

42500.00

Tax Exempt

Employer Identification Number (EIN) :

65-1134005

In Care Of Name:

% KERMIT MANTILLA

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)

Ruling Date:

2007-01

National Taxonomy Of Exempt Entities:

Human Services: Family Services

Deductibility:

Type of organization and use of contribution: A public charity. Deductibility Limitation: 50% (60% for cash contributions)

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Date of last update: 02 Jul 2025

Sources: Florida Department of State