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PHANTOM CHARITY CORP. - Florida Company Profile

Company Details

Entity Name: PHANTOM CHARITY CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Non-Profit
Status: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 05 Oct 2020 (5 years ago)
Date of dissolution: 31 Mar 2022 (3 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 31 Mar 2022 (3 years ago)
Document Number: N20000011172
FEI/EIN Number 85-3259550

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

Address: 4655 SW 146 COURT, MIAMI, FL, 33175, US
Mail Address: 4655 SW 146 COURT, MIAMI, FL, 33175, US
ZIP code: 33175
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ROUSSEAU AMANDA M President 4655 SW 146 COURT, MIAMI, FL, 33175
ROUSSEAU CARIDAD J Vice President 4655 SW 146 COURT, MIAMI, FL, 33175
ROUSSEAU ARTURO L Chief Strategy Officer 4655 SW 146 COURT, MIAMI, FL, 33175
ROUSSEAU AMANDA M Agent 4655 SW 146 COURT, MIAMI, FL, 33175

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2022-03-31 - -

Documents

Name Date
ANNUAL REPORT 2022-03-31
VOLUNTARY DISSOLUTION 2022-03-31
ANNUAL REPORT 2021-04-17
Domestic Non-Profit 2020-10-05

Tax Exempt

EIN Type of Organization Exempt Organization Status Address Ruling Date
85-3259550 Corporation Unconditional Exemption 4655 SW 146TH CT, MIAMI, FL, 33175-6899 2021-01
In Care of Name % AMANDA MICHELLE ROUSSEAU
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, Educational Organization, Local Association of Employees, Agricultural Organization, Horticultural Organization, Board of Trade, Business League, Pleasure, Recreational, or Social Club, Fraternal Beneficiary Society, Order or Association, Voluntary Employees' Beneficiary Association (Non-Govt. Emps.), Voluntary Employees' Beneficiary Association (Govt. Emps.), Domestic Fraternal Societies and Associations, Teachers Retirement Fund Assoc., Benevolent Life Insurance Assoc., Mutual Ditch or Irrigation Co., Burial Association, Cemetery Company, Credit Union, Other Mutual Corp. or Assoc., 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 2023-10
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 Oct
Asset Amount 0
Income Amount 0
Form 990 Revenue Amount 0
National Taxonomy of Exempt Entities Voluntary Health Associations & Medical Disciplines: Cancer
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_85-3259550_PHANTOMCHARITYCORPORATION_10242020_00.tif

Form 990-N (e-Postcard)

Organization Name PHANTOM CHARITY
EIN 85-3259550
Tax Year 2022
Beginning of tax period 2022-11-01
End of tax period 2023-10-31
Gross receipts not greater than $50000 Yes
Organization has terminated No
Mailing Address 4655 SW 146 Ct, Miami, FL, 33175, US
Principal Officer's Name Amanda Michelle Rousseau
Principal Officer's Address 4655 SW 146 Ct, Miami, FL, 33175, US
Organization Name PHANTOM CHARITY
EIN 85-3259550
Tax Year 2021
Beginning of tax period 2021-11-01
End of tax period 2022-10-31
Gross receipts not greater than $50000 Yes
Organization has terminated No
Mailing Address 4655 SW146 Ct, Miami, FL, 33175, US
Principal Officer's Name Amanda Rousseau
Principal Officer's Address 4655 SW146 Ct, Miami, FL, 33175, US
Website URL WWW.VIOLETTEPHANTOM.COM
Organization Name PHANTOM CHARITY
EIN 85-3259550
Tax Year 2019
Beginning of tax period 2019-11-01
End of tax period 2020-10-31
Gross receipts not greater than $50000 Yes
Organization has terminated No
Mailing Address 4655 SW 146 ct, Miami, FL, 33175, US
Principal Officer's Name Amanda Rousseau
Principal Officer's Address 4655 SW 146 ct, Miami, FL, 33175, US

Date of last update: 01 May 2025

Sources: Florida Department of State