Search icon

PAN AMERICAN UNIVERSITY WOMEN, INC. - Florida Company Profile

Company Details

Entity Name: PAN AMERICAN UNIVERSITY WOMEN, 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: 07 Nov 2011 (13 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 05 Nov 2024 (6 months ago)
Document Number: N11000010475
FEI/EIN Number 453933062

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

Address: C/O Valerie Quintiliani, 4308 Duncombe Dr, Valrico, FL, 33596, US
Mail Address: P O Box 10132, TAMPA, FL, 33679, US
ZIP code: 33596
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Santiago Velda President 4301 N. River View Ave., TAMPA, FL, 33609
Ayres Nuri Vice President 13022 Whisper Sound Dr., Tampa, FL, 33618
Blanco Judy Treasurer 7909 Golden Glen Pl., TAMPA, FL, 33615
Castillo Cynthia Secretary 222 S. Glenn Ave., TAMPA, FL, 33609
Quintiliani Valerie M Othe 4308 Duncombe Dr, Valrico, FL, 33596
Quintiliani Valerie M Agent 4308 Duncombe Dr, Valrico, FL, 33596

Events

Event Type Filed Date Value Description
REINSTATEMENT 2024-11-05 - -
CHANGE OF PRINCIPAL ADDRESS 2024-11-05 C/O Valerie Quintiliani, 4308 Duncombe Dr, Valrico, FL 33596 -
CHANGE OF MAILING ADDRESS 2024-11-05 C/O Valerie Quintiliani, 4308 Duncombe Dr, Valrico, FL 33596 -
REGISTERED AGENT NAME CHANGED 2024-11-05 Quintiliani, Valerie M -
REGISTERED AGENT ADDRESS CHANGED 2024-11-05 4308 Duncombe Dr, Valrico, FL 33596 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -

Documents

Name Date
ANNUAL REPORT 2025-02-11
REINSTATEMENT 2024-11-05
ANNUAL REPORT 2018-03-28
ANNUAL REPORT 2017-02-20
ANNUAL REPORT 2016-04-27
AMENDED ANNUAL REPORT 2015-08-17
ANNUAL REPORT 2015-03-18
ANNUAL REPORT 2014-04-30
ANNUAL REPORT 2013-03-22
ANNUAL REPORT 2012-02-09

Tax Exempt

EIN Type of Organization Exempt Organization Status Address Ruling Date
45-3933062 Corporation Unconditional Exemption 222 S GLEN AVE, TAMPA, FL, 33609-2926 2015-12
In Care of Name % KATHLEEN FERNANDEZ
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 normally receives no more than one-third of its support from gross investment income and unrelated business income and at the same time more than one-third of its support from contributions, fees, and gross receipts related to exempt purposes 509(a)(2)
Tax Period 2022-06
Asset 0
Income 0
Filing Requirement 990 - Required to file Form 990-N - Income less than $50,000 per year
PF Filing Requirement No 990-PF return
Accounting Period Jun
Asset Amount 0
Income Amount 0
Form 990 Revenue Amount 0
National Taxonomy of Exempt Entities Philanthropy, Voluntarism and Grantmaking Foundations: Public Foundations
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)

Auto-Revocation List

Description Organizations whose federal tax exempt status was automatically revoked for not filing a Form 990-series return or notice for three consecutive years. Important note: Just because an organization appears on this list, it does not mean the organization is currently revoked, as they may have been reinstated.
Exemption Type 501(c)(3): Religious, educational, charitable, scientific, literary, testing for public safety, fostering national or international amateur sports competition, or prevention of cruelty to children or animals organizations
Revocation Date 2014-11-15
Revocation Posting Date 2015-12-30
Exemption Reinstatement Date 2014-11-15

Determination Letter

Final Letter(s) FinalLetter_45-3933062_PANAMERICANUNIVERSITYWOMENINC_09212015_01.tif
FinalLetter_45-3933062_PANAMERICANUNIVERSITYWOMENINC_09212015_02.tif

Form 990-N (e-Postcard)

Organization Name PAN AMERICAN UNIVERSITY WOMEN INC
EIN 45-3933062
Tax Year 2021
Beginning of tax period 2021-07-01
End of tax period 2022-06-30
Gross receipts not greater than $50000 Yes
Organization has terminated No
Mailing Address 222 s glen avenue, tampa, FL, 33609, US
Principal Officer's Name cynthia castillo
Principal Officer's Address 222 s glen ave, tampa, FL, 33609, US
Organization Name PAN AMERICAN UNIVERSITY WOMEN INC
EIN 45-3933062
Tax Year 2020
Beginning of tax period 2020-07-01
End of tax period 2021-06-30
Gross receipts not greater than $50000 Yes
Organization has terminated No
Mailing Address 16140 CEDAR KEY DR, WIMAUMA, FL, 33598, US
Principal Officer's Name Sylvia Albritton
Principal Officer's Address 16140 CEDAR KEY DR, WIMAUMA, FL, 33598, US
Organization Name PAN AMERICAN UNIVERSITY WOMEN INC
EIN 45-3933062
Tax Year 2019
Beginning of tax period 2019-07-01
End of tax period 2020-06-30
Gross receipts not greater than $50000 Yes
Organization has terminated No
Mailing Address 1335 W Cass St, Tampa, FL, 33606, US
Principal Officer's Name Sylvia Albritton
Principal Officer's Address 1335 W Cass St, Tampa, FL, 33606, US
Organization Name PAN AMERICAN UNIVERSITY WOMEN INC
EIN 45-3933062
Tax Year 2018
Beginning of tax period 2018-07-01
End of tax period 2019-06-30
Gross receipts not greater than $50000 Yes
Organization has terminated No
Mailing Address 2323 AILEEN STREET, tampa, FL, 33607, US
Principal Officer's Name Grace Ippolito
Principal Officer's Address 1022 Emerald Dr, Brandon, FL, 33629, US
Organization Name PAN AMERICAN UNIVERSITY WOMEN INC
EIN 45-3933062
Tax Year 2017
Beginning of tax period 2017-07-01
End of tax period 2018-06-30
Gross receipts not greater than $50000 Yes
Organization has terminated No
Mailing Address 2323 AILEEN STREET, Tampa, FL, 33607, US
Principal Officer's Name Cynthia Castillo
Principal Officer's Address 2323 5 AILEEN STREET, Tampa, FL, 33607, US
Website URL 2323 AILEEN STREET
Organization Name PAN AMERICAN UNIVERSITY WOMEN INC
EIN 45-3933062
Tax Year 2016
Beginning of tax period 2016-07-01
End of tax period 2017-06-30
Gross receipts not greater than $50000 Yes
Organization has terminated No
Mailing Address 2323 w aileen st, Tampa, FL, 33607, US
Principal Officer's Name cynthia castillo
Principal Officer's Address 2323 aileen st, tampa, FL, 33607, US
Organization Name PAN AMERICAN UNIVERSITY WOMEN INC
EIN 45-3933062
Tax Year 2015
Beginning of tax period 2015-07-01
End of tax period 2016-06-30
Gross receipts not greater than $50000 Yes
Organization has terminated No
Mailing Address 2323 5 W Aileen St, Tampa, FL, 33607, US
Principal Officer's Name Cynthia Castillo
Principal Officer's Address 2323 5 W Aileen St, Tampa, FL, 33607, US
Organization Name PAN AMERICAN UNIVERSITY WOMEN INC
EIN 45-3933062
Tax Year 2014
Beginning of tax period 2014-07-01
End of tax period 2015-06-30
Gross receipts not greater than $50000 Yes
Organization has terminated No
Mailing Address 2323 5 Aileen St, Tampa, FL, 33607, US
Principal Officer's Name Cynthia Castillo
Principal Officer's Address 2323 5 Aileen St, Tampa, FL, 33607, US

Date of last update: 02 Apr 2025

Sources: Florida Department of State