Search icon

PAN AMERICAN MEDICAL ASSOCIATION OF CENTRAL FLORIDA, INC. - Florida Company Profile

Company Details

Entity Name: PAN AMERICAN MEDICAL ASSOCIATION OF CENTRAL FLORIDA, 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 Mar 2003 (22 years ago)
Last Event: AMENDMENT
Event Date Filed: 02 Nov 2018 (6 years ago)
Document Number: N03000002722
FEI/EIN Number 20-1469047

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

Address: 727 Park Lake Cr, Orlando, FL, 32803, US
Mail Address: P.O. BOX 521943, Longwood, FL, 32752, US
ZIP code: 32803
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Villalobos Hunaldo MD President 727 Park Lake Cr, Orlando, FL, 32803
Matheus Virgilio MD Treasurer 2036 Lake Fischer Cove Ln, Gotha, FL, 34734
MENDEZ JACQUELINE Executive Director P.O. BOX 521943, LONGWOOD, FL, 32752
Silva Jose MD Vice President 1140 Estancia Woods Loop, Windermere, FL, 34786
Villalobos Hunaldo MD Agent 727 Park Lake Cr, ORLANDO, FL, 32803

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2025-01-13 1140 Estancia Woods Loop, Windermere, FL 34786 -
REGISTERED AGENT NAME CHANGED 2025-01-13 Silva, Jose A., MD -
REGISTERED AGENT ADDRESS CHANGED 2024-01-28 727 Park Lake Cr, ORLANDO, FL 32803 -
CHANGE OF PRINCIPAL ADDRESS 2024-01-28 727 Park Lake Cr, Orlando, FL 32803 -
REGISTERED AGENT NAME CHANGED 2024-01-28 Villalobos, Hunaldo, MD -
AMENDMENT 2018-11-02 - -
CHANGE OF MAILING ADDRESS 2017-02-23 727 Park Lake Cr, Orlando, FL 32803 -
REINSTATEMENT 2008-05-09 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2007-09-14 - -

Documents

Name Date
ANNUAL REPORT 2025-01-13
ANNUAL REPORT 2024-01-28
ANNUAL REPORT 2023-02-26
ANNUAL REPORT 2022-01-13
ANNUAL REPORT 2021-02-25
ANNUAL REPORT 2020-01-24
ANNUAL REPORT 2019-04-04
Amendment 2018-11-02
ANNUAL REPORT 2018-01-10
ANNUAL REPORT 2017-02-23

Tax Exempt

EIN Type of Organization Exempt Organization Status Address Ruling Date
20-1469047 Corporation Unconditional Exemption PO BOX 521943, LONGWOOD, FL, 32752-1943 2019-03
In Care of Name -
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 receives a substantial part of its support from a governmental unit or the general public 170(b)(1)(A)(vi)
Tax Period 2023-12
Asset 10,000 to 24,999
Income 100,000 to 499,999
Filing Requirement 990 (all other) or 990EZ return
PF Filing Requirement No 990-PF return
Accounting Period Dec
Asset Amount 21395
Income Amount 225020
Form 990 Revenue Amount 225020
National Taxonomy of Exempt Entities Human Services: Human Service Organizations
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)

Determination Letter

Final Letter(s) FinalLetter_20-1469047_PANAMERICANMEDICALASSOCIATIONOFCENTRALFLORIDAINC_05142018_01.tif

Copies of Returns (990, 990-EZ, 990-PF, 990-T)

Organization Name PAN AMERICAN MEDICAL ASSOCIATION OF CENTRAL FLORIDA INC
EIN 20-1469047
Tax Period 202112
Filing Type E
Return Type 990EZ
File View File
Organization Name PAN AMERICAN MEDICAL ASSOCIATION OF CENTRAL FLORIDA INC
EIN 20-1469047
Tax Period 201912
Filing Type E
Return Type 990EZ
File View File
Organization Name PAN AMERICAN MEDICAL ASSOCIATION OF CENTRAL FLORIDA INC
EIN 20-1469047
Tax Period 201812
Filing Type E
Return Type 990EZ
File View File
Organization Name PAN AMERICAN MEDICAL ASSOCIATION OF CENTRAL FLORID
EIN 20-1469047
Tax Period 201612
Filing Type E
Return Type 990O
File View File
Organization Name PAN AMERICAN MEDICAL ASSOCIATION OF CENTRAL FLORID
EIN 20-1469047
Tax Period 201512
Filing Type E
Return Type 990O
File View File

Date of last update: 01 Apr 2025

Sources: Florida Department of State