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PATER USA, INC - Florida Company Profile

Company Details

Entity Name: PATER USA, 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: 14 Feb 2022 (3 years ago)
Document Number: N22000001584
FEI/EIN Number 88-0714584

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

Address: 3570 FISHER ROAD, PALM HARBOR, FL, 34683, US
Mail Address: P O BOX 1559, PALM HARBOR, FL, 34682, US
ZIP code: 34683
County: Pinellas
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ESCRIVA DE ROMANI PABLO FATHER President 3570 FISHER ROAD, PALM HARBOR, FL, 34683
MCKENNA BRIEGE SISTER Director 3570 FISHER ROAD, PALM HARBOR, FL, 34683
Diego Lourdes FATHER Director 2550 S. Bayshore Drive, Miami, FL, 33133
Dale Andrea Director 435 East 52nd Street, New York, NY, 10028
Fanjul Lourdes Agent 201 Garden Road, Palm Beach, FL, 33480
Fanjul Lourdes M Vice President 201 Garden Road, Palm Beach, FL, 33480

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2024-09-14 Fanjul, Lourdes -
REGISTERED AGENT ADDRESS CHANGED 2024-09-14 201 Garden Road, Palm Beach, FL 33480 -

Documents

Name Date
ANNUAL REPORT 2024-09-14
AMENDED ANNUAL REPORT 2023-07-28
ANNUAL REPORT 2023-04-19
Domestic Non-Profit 2022-02-14

Tax Exempt

EIN Type of Organization Exempt Organization Status Address Ruling Date
88-0714584 Corporation Unconditional Exemption PO BOX 1559, PALM HARBOR, FL, 34682-1559 2022-03
In Care of Name % FR PABLO ESCRIVA DE ROMANI
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, Religious 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)
Deductibility Contributions are deductible.
Foundation Private non-operating foundation
Tax Period 2023-12
Asset 1 to 9,999
Income 100,000 to 499,999
Filing Requirement 990 - Not required to file (all other)
PF Filing Requirement 990-PF return
Accounting Period Dec
Asset Amount 3778
Income Amount 224192
Form 990 Revenue Amount -
National Taxonomy of Exempt Entities Religion-Related: Roman Catholic
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 private foundation. Deductibility Limitation: 30% (generally)

Determination Letter

Final Letter(s) FinalLetter_88-0714584_PATERUSAINC_03022022_00.tif

Copies of Returns (990, 990-EZ, 990-PF, 990-T)

Organization Name PATER USA INC
EIN 88-0714584
Tax Period 202212
Filing Type E
Return Type 990PF
File View File

Date of last update: 02 Apr 2025

Sources: Florida Department of State