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VIVA PANAMA-USA, INCORPORATED - Florida Company Profile

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Company Details

Entity Name: VIVA PANAMA-USA, INCORPORATED
Jurisdiction: FLORIDA
Filing Type: Domestic Non-Profit
Status: Active
Date Filed: 12 Jan 2021 (5 years ago)
Last Event: AMENDMENT
Event Date Filed: 15 Feb 2021 (5 years ago)
Document Number: N21000000482
FEI/EIN Number 86-1412214
Address: 12027 Bridgehampton Road, JACKSONVILLE, FL, 32218, US
Mail Address: 12027 Bridgehampton Road, JACKSONVILLE, FL, 32218, US
ZIP code: 32218
City: Jacksonville
County: Duval
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
NISSENBAUM RUBY President 12027 Bridgehampton Road, JACKSONVILLE, FL, 32218
MARTINSON JOEL Treasurer 12027 BRIDGEHAMPTON ROAD, JACKSONVILLE, FL, 32218
ROSS ANDREA 1st 1259 LIMPKIN LN, MIDDLEBURG, FL, 32068
SERRANO JESSICA Secretary 3182 STONEBRIER RIDGE DRIVE, ORANGE PARK, FL, 32065
Sandra Wagner E Advi 12266 Ridge Forest Lane, Jacksonville, FL, 32246
NISSENBAUM RUBY Agent 12027 Bridgehampton Road, JACKSONVILLE, FL, 32218

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2023-03-16 12027 Bridgehampton Road, JACKSONVILLE, FL 32218 -
CHANGE OF PRINCIPAL ADDRESS 2022-04-28 12027 Bridgehampton Road, JACKSONVILLE, FL 32218 -
CHANGE OF MAILING ADDRESS 2022-04-28 12027 Bridgehampton Road, JACKSONVILLE, FL 32218 -
AMENDMENT 2021-02-15 - -

Documents

Name Date
ANNUAL REPORT 2024-03-07
ANNUAL REPORT 2023-03-16
ANNUAL REPORT 2022-04-28
Off/Dir Resignation 2021-06-28
Amendment 2021-02-15
Domestic Non-Profit 2021-01-12

Tax Exempt

Employer Identification Number (EIN) :
86-1412214
In Care Of Name:
% NO
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)
Ruling Date:
2021-08
National Taxonomy Of Exempt Entities:
Arts, Culture and Humanities: Arts, Cultural Organizations - Multipurpose
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: 01 Aug 2025

Sources: Florida Department of State