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POLANCO IMMIGRATION SERVICES INC - Florida Company Profile

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Company Details

Entity Name: POLANCO IMMIGRATION SERVICES 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: 01 Oct 2020 (5 years ago)
Document Number: N20000011114
FEI/EIN Number 85-3423242

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

Address: 18 W BASS STREET, Kissimmee, FL, 34741, US
Mail Address: 2978 CLIPPER COVE LN APT 202, KISSIMMEE, FL, 34741, UN
ZIP code: 34741
County: Osceola
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
POLANCO MILCY President 2978 CLIPPER COVE LN APT 202, KISSIMMEE, FL, 34741
CRUZ JOSE Vice President 347 SOUTH 3RD STREET APT 3E, BROOKLYN, NY, 11211
CONTRERAS STEPHANIE Secretary 1921 KIMLYN CIR, KISSIMMEE, FL, 34758-214
POLANCO MILCY Agent 2978 CLIPPER COVE LN APT 202, KISSIMMEE, FL, 34741

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-02-12 18 W BASS STREET, SUITE A-2, Kissimmee, FL 34741 -

Documents

Name Date
ANNUAL REPORT 2024-03-14
ANNUAL REPORT 2023-02-12
ANNUAL REPORT 2022-03-25
ANNUAL REPORT 2021-01-26
Domestic Non-Profit 2020-10-01

Tax Exempt

Employer Identification Number (EIN) :
85-3423242
In Care Of Name:
% MILCY J POLANCO
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:
2021-01
National Taxonomy Of Exempt Entities:
Crime & Legal-Related: Legal Services
Deductibility:
Type of organization and use of contribution: A public charity. Deductibility Limitation: 50% (60% for cash contributions)

Determination Letters

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Date of last update: 02 Jun 2025

Sources: Florida Department of State