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SOFLO PANAMANIAN ASSOCIATION, INC. - Florida Company Profile

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Company Details

Entity Name: SOFLO PANAMANIAN ASSOCIATION, 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: 02 Aug 2021 (4 years ago)
Document Number: N21000009187
FEI/EIN Number 87-1985996

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

Address: 1010 NW 185 AVE, PEMBROKE PINES, FL, 33029
Mail Address: 1010 NW 185 AVE, PEMBROKE PINES, FL, 33029, US
ZIP code: 33029
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
HINDS ROY C President 1010 NW 185 AVE, PEMBROKE PINES, FL, 33029
HINDS ROY C Agent 1010 NW 185 AVE, PEMBROKE PINES, FL, 33029
Francois Lizca Vice President 5521 SW 38 Court, West Park, FL, 33023
MEJIA MARTIN Treasurer 12981 SW 52 STREET, MIRAMAR, FL, 33027
SPALDING-RAMSAY LINA Secretary 3595 SW 142 STREET, MIRAMAR, FL, 33027

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2024-01-28 1010 NW 185 AVE, PEMBROKE PINES, FL 33029 -

Documents

Name Date
ANNUAL REPORT 2025-01-20
ANNUAL REPORT 2024-01-28
ANNUAL REPORT 2023-02-19
ANNUAL REPORT 2022-03-10
Domestic Non-Profit 2021-08-02

Tax Exempt

Employer Identification Number (EIN) :
87-1985996
In Care Of Name:
% ROY HINDS
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:
2022-08
National Taxonomy Of Exempt Entities:
Arts, Culture and Humanities: Fund Raising and/or Fund Distribution
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: 03 Jun 2025

Sources: Florida Department of State