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  5. ANA G. MENDEZ UNIVERSITY, INC.

ANA G. MENDEZ UNIVERSITY, INC. - Florida Company Profile

Headquarter

Company Details

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

Links between entities

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

form 5500

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
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
ANA G MENDEZ UNIVERSITY INC 401K PLAN 2022 412096004 2024-05-15 ANA G MENDEZ UNIVERSITY INC 253
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2017-01-01
Business code 611000
Sponsor’s telephone number 4075636501
Plan sponsor’s mailing address 5575 S SEMORAN BLVD STE 502, ORLANDO, FL, 328221733
Plan sponsor’s address 5575 S SEMORAN BLVD STE 502, ORLANDO, FL, 328221733

Number of participants as of the end of the plan year
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
ANA G MENDEZ UNIVERSITY BENEFITS AND WELFARE 2022 412096004 2024-04-02 ANA G MENDEZ UNIVERSITY 534
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
ANA G MENDEZ UNIVERSITY RETIREMENT PLAN 2022 412096004 2023-07-13 ANA G MENDEZ UNIVERSITY, INC. 69
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
ANA G MENDEZ UNIVERSITY RETIREMENT PLAN 2021 412096004 2022-10-17 ANA G MENDEZ UNIVERSITY, INC. 0
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

Key Officers & Management

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 -

Fictitious Names

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

Events

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 -

Documents

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

Tax Exempt

EIN Type of Organization Exempt Organization Status Address Ruling Date
41-2096004 Corporation Unconditional Exemption 5575 S SEMORAN BLVD STE 505, ORLANDO, FL, 32822-1733 2018-09
In Care of Name -
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 Educational Organization, Local Association of Employees, Horticultural Organization, Business League, Voluntary Employees' Beneficiary Association (Govt. Emps.), Mutual Ditch or Irrigation Co., Cemetery Company, Other Mutual Corp. or Assoc.
Deductibility Contributions are deductible.
Foundation School 170(b)(1)(A)(ii)
Tax Period 2023-07
Asset 10,000,000 to 49,999,999
Income 50,000,000 to greater
Filing Requirement 990 (all other) or 990EZ return
PF Filing Requirement No 990-PF return
Accounting Period Jul
Asset Amount 40838047
Income Amount 70136195
Form 990 Revenue Amount 70109276
National Taxonomy of Exempt Entities Education: Higher Education Institutions
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_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

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Rivera Sherley

ANA G. MENDEZ UNIVERSITY, INC. - Inactive
Foreign Non-Profit (2018 - 2021)
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Foreign Non-Profit (2003 )

Rodriguez Ricardo

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CARLYLE PLAZA, INC. - Active
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SISTEMA UNIVERSITARIO ANA G. MENDEZ, INC. - Active
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PARAEL PRODUCCIONES INC. - Active
Domestic Profit (1999 )
PARAEL PRODUCCIONES INC. - Active
Domestic Profit (1999 )
MEGA-STAR RESTORATION, LLC - Active
Florida Limited Liability Co. (2017 )

Torres Carmelo

SISTEMA UNIVERSITARIO ANA G. MENDEZ, INC. - Active
Foreign Non-Profit (2003 )

COGENCY GLOBAL INC.

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Companies related by address

No other companies in our directory share the same address as ANA G. MENDEZ UNIVERSITY, INC.

Date of last update: 02 Mar 2025

Sources: Florida Department of State

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