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PANAMA WORLD FAIR - REPUBLIC OF PANAMA, INC - Florida Company Profile

Company Details

Entity Name: PANAMA WORLD FAIR - REPUBLIC OF PANAMA, 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: 11 Sep 2023 (2 years ago)
Document Number: N23000010878
FEI/EIN Number 93-3376007

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

Address: 17170 SW 94TH AVE, SUITE 806, PALMETTO BAY, FL, 33157, US
Mail Address: 17170 SW 94TH AVE, SUITE 806, PALMETTO BAY, FL, 33157, US
ZIP code: 33157
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
YU XUEJUN Director 9466 SW 227TH TER, CUTLER BAY, FL, 33190
QIDIAO XIANMING Director 5022 PEPPERWELL CIRCLE, SUGARCREEK TOWNSHIP, OH, 45440
WANG KAIGE Director Gunaghua Rd Jia # 9, Beijing, Be, 10002
WANG MIN Director Qingshuiwan Ave, Hainan, Ha, 57249
Qidiao Xianming Agent 83 GENEVA DR. 621726, OVIEDO, FL, 32765

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2024-03-07 Qidiao, Xianming -

Documents

Name Date
ANNUAL REPORT 2024-03-07
Domestic Non-Profit 2023-09-11

Tax Exempt

EIN Type of Organization Exempt Organization Status Address Ruling Date
93-3376007 Corporation Unconditional Exemption 17170 SW 94TH AVE APT 806, PALMETTO BAY, FL, 33157-4485 2023-10
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 Government Instrumentality, Title-Holding Corporation, Charitable Organization, Educational Organization, Local Association of Employees, Agricultural Organization, Horticultural Organization, Board of Trade, Business League, Pleasure, Recreational, or Social Club, Fraternal Beneficiary Society, Order or Association, Voluntary Employees' Beneficiary Association (Non-Govt. Emps.), Voluntary Employees' Beneficiary Association (Govt. Emps.), Domestic Fraternal Societies and Associations, Teachers Retirement Fund Assoc., Benevolent Life Insurance Assoc., Mutual Ditch or Irrigation Co., Burial Association, Cemetery Company, Credit Union, Other Mutual Corp. or Assoc., 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 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 Community Improvement, Capacity Building: Economic Development
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_93-3376007_PANAMAWORLDFAIR-REPUBLICOFPANAMAINC_09212023_00.pdf

Form 990-N (e-Postcard)

Organization Name PANAMA WORLD FAIR - REPUBLIC OF PANAMA INC
EIN 93-3376007
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 17170 SW 94TH AVE STE 806, Miami, FL, 33157, US
Principal Officer's Name Xuejun Yu
Principal Officer's Address 9466 SW 227th Ter, Cutler Bay, FL, 33190, US

Date of last update: 02 Apr 2025

Sources: Florida Department of State