Entity Name: | ANA G. MENDEZ UNIVERSITY, 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: | 12 Aug 2021 (4 years ago) |
Document Number: | N21000009634 |
FEI/EIN Number |
41-2096004
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 5575 S SEMORAN BLVD STE 502, ORLANDO, FL, 32822, US |
Mail Address: | 5575 S SEMORAN BLVD STE 502, ORLANDO, FL, 32822, US |
ZIP code: | 32822 |
County: | Orange |
Place of Formation: | FLORIDA |
Type | Company Name | Company Number | State |
---|---|---|---|
Headquarter of | ANA G. MENDEZ UNIVERSITY, INC., ALABAMA | 001-008-215 | ALABAMA |
Headquarter of | ANA G. MENDEZ UNIVERSITY, INC., IDAHO | 4837810 | IDAHO |
Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||||||||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
ANA G MENDEZ UNIVERSITY RETIREMENT PLAN | 2023 | 412096004 | 2024-05-07 | ANA G MENDEZ UNIVERSITY, INC. | 34 | |||||||||||||||||||||||||||||||||||||||||||||||
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ANA G MENDEZ UNIVERSITY INC 401K PLAN | 2022 | 412096004 | 2024-05-15 | ANA G MENDEZ UNIVERSITY INC | 253 | |||||||||||||||||||||||||||||||||||||||||||||||
|
Active participants | 252 |
Retired or separated participants receiving benefits | 0 |
Other retired or separated participants entitled to future benefits | 11 |
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits | 0 |
Number of participants with account balances as of the end of the plan year | 141 |
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested | 12 |
Signature of
Role | Plan administrator |
Date | 2024-05-15 |
Name of individual signing | FRANCISCO FERNANDEZ |
Valid signature | Filed with authorized/valid electronic signature |
Role | Employer/plan sponsor |
Date | 2024-05-15 |
Name of individual signing | FRANCISCO FERNANDEZ |
Valid signature | Filed with authorized/valid electronic signature |
File | View Page |
Three-digit plan number (PN) | 503 |
Effective date of plan | 2021-08-01 |
Business code | 611000 |
Sponsor’s telephone number | 4072073363 |
Plan sponsor’s mailing address | 5575 S SEMORAN BLVD STE 505, ORLANDO, FL, 328221733 |
Plan sponsor’s address | 5575 S SEMORAN BLVD STE 505, ORLANDO, FL, 328221733 |
Number of participants as of the end of the plan year
Active participants | 525 |
Retired or separated participants receiving benefits | 19 |
Signature of
Role | Plan administrator |
Date | 2024-04-02 |
Name of individual signing | CARMELO TORRES |
Valid signature | Filed with authorized/valid electronic signature |
File | View Page |
Three-digit plan number (PN) | 001 |
Effective date of plan | 2021-05-01 |
Business code | 541990 |
Sponsor’s telephone number | 4075636501 |
Plan sponsor’s address | 5601 S SEMORAN BLVD, ORLANDO, FL, 32822 |
File | View Page |
Three-digit plan number (PN) | 001 |
Effective date of plan | 2021-05-01 |
Business code | 541990 |
Sponsor’s telephone number | 4075636501 |
Plan sponsor’s address | 5601 S SEMORAN BLVD, ORLANDO, FL, 32822 |
Name | Role | Address |
---|---|---|
MENDEZ JOSE F | Director | 5575 S SEMORAN BLVD STE 502, ORLANDO, FL, 32822 |
Rivera Sherley | Secretary | 5575 S SEMORAN BLVD STE 502, ORLANDO, FL, 32822 |
Rodriguez Ricardo | Officer | 5575 S SEMORAN BLVD STE 502, ORLANDO, FL, 32822 |
Nazario-Cardona Syndia A | Officer | 5575 S Semoran Blvd, Orlando, FL, 32822 |
Torres Carmelo | Officer | 5575 S SEMORAN BLVD STE 502, ORLANDO, FL, 32822 |
COGENCY GLOBAL INC. | Agent | - |
Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
---|---|---|---|---|---|---|
G21000131241 | AVI | ACTIVE | 2021-09-30 | 2026-12-31 | - | 5575 S SEMORAN BLVD, SUITE 502, ORLANDO, FL, 32822 |
G21000131242 | AGMUS VENTURES | ACTIVE | 2021-09-30 | 2026-12-31 | - | 5575 S SEMORAN BLVD, SUITE 502, ORLANDO, FL, 32822 |
G21000119926 | AGMU, INC. | ACTIVE | 2021-09-16 | 2026-12-31 | - | 5575 SOUTH SEMORAN BLVD., STE. 502, ORLANDO, FL, 32822 |
G21000119925 | AGM UNIVERSITY | ACTIVE | 2021-09-16 | 2026-12-31 | - | 5575 SOUTH SEMORAN BLVD., STE. 502, ORLANDO, FL, 32822 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
REGISTERED AGENT NAME CHANGED | 2022-03-09 | COGENCY GLOBAL INC. | - |
REGISTERED AGENT ADDRESS CHANGED | 2022-03-09 | 115 N CALHOUN ST #4, TALLAHASSEE, FL 32301 | - |
Name | Date |
---|---|
AMENDED ANNUAL REPORT | 2024-03-18 |
ANNUAL REPORT | 2024-02-02 |
AMENDED ANNUAL REPORT | 2023-04-14 |
AMENDED ANNUAL REPORT | 2023-03-30 |
AMENDED ANNUAL REPORT | 2023-03-10 |
ANNUAL REPORT | 2023-01-18 |
AMENDED ANNUAL REPORT | 2022-11-28 |
ANNUAL REPORT | 2022-03-11 |
Reg. Agent Change | 2022-03-09 |
Domestic Non-Profit | 2021-08-12 |
EIN | Type of Organization | Exempt Organization Status | Address | Ruling Date | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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41-2096004 | Corporation | Unconditional Exemption | 5575 S SEMORAN BLVD STE 505, ORLANDO, FL, 32822-1733 | 2018-09 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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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_41-2096004_AGMUSVENTURESINC_02132018.tif FinalLetter_41-2096004_AGMUSVENTURESINC_021320180.tif |
Copies of Returns (990, 990-EZ, 990-PF, 990-T)
Organization Name | ANA G MENDEZ UNIVERSITY INC |
EIN | 41-2096004 |
Tax Period | 202207 |
Filing Type | E |
Return Type | 990 |
File | View File |
Organization Name | ANA G MENDEZ UNIVERSITY INC |
EIN | 41-2096004 |
Tax Period | 202107 |
Filing Type | E |
Return Type | 990 |
File | View File |
Organization Name | AGMUS VENTURES INC |
EIN | 41-2096004 |
Tax Period | 201907 |
Filing Type | E |
Return Type | 990 |
File | View File |
Organization Name | AGMUS VENTURES INC |
EIN | 41-2096004 |
Tax Period | 201907 |
Filing Type | E |
Return Type | 990 |
File | View File |
Organization Name | AGMUS VENTURES INC |
EIN | 41-2096004 |
Tax Period | 201807 |
Filing Type | E |
Return Type | 990 |
File | View File |
Date of last update: 02 Mar 2025
Sources: Florida Department of State