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PANA MIA CLUB CORP - Florida Company Profile

Company Details

Entity Name: PANA MIA CLUB CORP
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: 28 Feb 2023 (2 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 01 Nov 2024 (6 months ago)
Document Number: N23000002431
FEI/EIN Number 923838133

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

Address: 12345 SW 18TH STREET, APT 402, MIAMI, FL, 33175, US
Mail Address: 12345 SW 18TH STREET, APT 402, MIAMI, FL, 33175, US
ZIP code: 33175
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MAGO ANETTE Vice President 12345 SW 18th St, Miami, FL, 33175
AVILA CLARIBEL Vice President 12345 SW 18th St, Miami, FL, 33175
Downs Jeremy Director 612 2nd Ave S, Lake Worth Beach, FL, 33460
MAGO ANETTE Agent 17904 SW 35TH ST, MIRAMAR, FL, 33029

Events

Event Type Filed Date Value Description
REINSTATEMENT 2024-11-01 - -
REGISTERED AGENT NAME CHANGED 2024-11-01 MAGO, ANETTE -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 - -
CHANGE OF PRINCIPAL ADDRESS 2024-06-24 12345 SW 18TH STREET, APT 402, MIAMI, FL 33175 -
CHANGE OF MAILING ADDRESS 2024-06-24 12345 SW 18TH STREET, APT 402, MIAMI, FL 33175 -

Documents

Name Date
REINSTATEMENT 2024-11-01
Domestic Non-Profit 2023-02-28

Tax Exempt

EIN Type of Organization Exempt Organization Status Address Ruling Date
92-3838133 Corporation Unconditional Exemption 17904 SW 35TH ST, MIRAMAR, FL, 33029-1690 2023-05
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 Organization that receives a substantial part of its support from a governmental unit or the general public 170(b)(1)(A)(vi)
Tax Period 2023-12
Asset 0
Income 0
Filing Requirement 990 - Required to file Form 990-N - Income less than $50,000 per year
PF Filing Requirement No 990-PF return
Accounting Period Dec
Asset Amount 0
Income Amount 0
Form 990 Revenue Amount 0
National Taxonomy of Exempt Entities Public& Societal Benefit: Alliance/Advocacy
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_92-3838133_PANAMIACLUB_05022023_00.pdf

Form 990-N (e-Postcard)

Organization Name PANA MIA CLUB
EIN 92-3838133
Tax Year 2023
Beginning of tax period 2023-01-01
End of tax period 2023-12-31
Gross receipts not greater than $50000 Yes
Organization has terminated No
Mailing Address 17904 SW 35th Street, Miramar, FL, 33029, US
Principal Officer's Name Claribel Avila
Principal Officer's Address 12345 SW 18th St, Miami, FL, 33175, US
Website URL www.panamia.club

Date of last update: 01 Apr 2025

Sources: Florida Department of State