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  5. OPERATION PEDRO PAN GROUP, INC.

OPERATION PEDRO PAN GROUP, INC. - Florida Company Profile

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Company Details

Entity Name: OPERATION PEDRO PAN GROUP, 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: 13 Jun 1991 (34 years ago)
Last Event: AMENDMENT
Event Date Filed: 16 Aug 2022 (3 years ago)
Document Number: N43868
FEI/EIN Number 650286158

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 161 MADEIRA AVE STE. 61, CORAL GABLES, FL, 33134, US
Mail Address: 161 MADEIRA AVE STE. 61, CORAL GABLES, FL, 33134, US
ZIP code: 33134
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
NORIEGA MELVIN F Director 9860 S.W. 12TH TERRACE, MIAMI, FL, 33174
CASTRO MIRIAM Vice President 13119 VIA MINERVA, DELRAY BEACH, FL, 33484
COURIEL JOHN L President 2457 COLLINS AVENUE, MIAMI BEACH, FL, 33140
ANRRICH GRACIELA Director 1421 GARCIA AVE, CORAL GABLES, FL, 33146
WRVES ORESTES Treasurer 7148 SW 148 PLACE, MIAMI, FL, 33193
ROMANACH CARMEN F Vice President 113 NW 65TH ST., DORAL, FL, 33178
CORDOVA ANGEL DSr. Agent 780 NW 42 AVE STE 325, MIAMI, FL, 33126

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G23000058777 OPERATION PEDRO PAN MUSEUM ACTIVE 2023-05-09 2028-12-31 - 161 MADEIRA AVE-STE 61, CORAL GABLES, FL, 33134
G23000058781 PEDRO PAN MUSEUM ACTIVE 2023-05-09 2028-12-31 - 161 MADEIRA AVE-STE 61, CORAL GABLES, FL, 33134
G07158900081 PEDRO PAN FOUNDATION ACTIVE 2007-06-06 2027-12-31 - 161 MADEIRA AVENUE #61, CORAL GABLES, FL, 33134

Events

Event Type Filed Date Value Description
AMENDMENT 2022-08-16 - -
AMENDMENT 2021-06-07 - -
AMENDMENT 2019-08-22 - -
AMENDMENT 2018-06-18 - -
AMENDMENT 2017-09-01 - -
REGISTERED AGENT ADDRESS CHANGED 2017-01-14 780 NW 42 AVE STE 325, MIAMI, FL 33126 -
REGISTERED AGENT NAME CHANGED 2017-01-14 CORDOVA, ANGEL D, Sr. -
AMENDMENT 2016-09-22 - -
AMENDMENT 2016-06-10 - -
AMENDMENT 2015-06-05 - -

Documents

Name Date
ANNUAL REPORT 2025-01-03
ANNUAL REPORT 2024-01-04
AMENDED ANNUAL REPORT 2023-09-22
AMENDED ANNUAL REPORT 2023-06-27
ANNUAL REPORT 2023-01-18
Amendment 2022-08-16
ANNUAL REPORT 2022-02-24
Amendment 2021-06-07
ANNUAL REPORT 2021-04-13
ANNUAL REPORT 2020-01-15

Trademarks

Serial Number:
78802752
Mark:
PEDRO PAN
Status:
Abandoned after an inter partes decision by the Trademark Trial and Appeal Board. For further information, see TTABVUE on the Trademark Trial and Appeal Board web page.
Mark Type:
Service Mark
Application Filing Date:
2006-01-30
Mark Drawing Type:
4 - STANDARD CHARACTER MARK
Mark Literal Elements:
PEDRO PAN
USPTO Link:
View Trademark on United States Patent and Trademark Office Website

Goods And Services

For:
Eleemosynary services in the field of monetary donations
First Use:
1960-12-26
International Classes:
036 - Primary Class
Class Status:
ABANDONED
Serial Number:
78106680
Mark:
OPERATION PEDRO PAN GROUP, INC.
Status:
Registration cancelled because registrant did not file an acceptable declaration under Section 8. To view all documents in this file, click on the Trademark Document Retrieval link at the top of this page.
Mark Type:
Service Mark
Application Filing Date:
2002-02-04
Mark Drawing Type:
3 - AN ILLUSTRATION DRAWING WHICH INCLUDES WORD(S)/ LETTER(S) /NUMBER(S)
Mark Literal Elements:
OPERATION PEDRO PAN GROUP, INC.
USPTO Link:
View Trademark on United States Patent and Trademark Office Website

Goods And Services

For:
ELEEMOSYNARY SERVICES IN THE FIELD OF MONETARY DONATIONS; NAMELY SPONSORING AIDING, PROMOTING AND ASSISTING PROGRAMS THAT BENEFIT CHILDREN IN NEED
First Use:
1960-12-26
International Classes:
036 - Primary Class
Class Status:
SECTION 8 - CANCELLED
Serial Number:
74226593
Mark:
OPERATION PEDRO PAN GROUP, INC.
Status:
Registration cancelled because registrant did not file an acceptable declaration under Section 8. To view all documents in this file, click on the Trademark Document Retrieval link at the top of this page.
Mark Type:
Service Mark
Application Filing Date:
1991-12-02
Mark Drawing Type:
3 - AN ILLUSTRATION DRAWING WHICH INCLUDES WORD(S)/ LETTER(S) /NUMBER(S)
Mark Literal Elements:
OPERATION PEDRO PAN GROUP, INC.
USPTO Link:
View Trademark on United States Patent and Trademark Office Website

Goods And Services

For:
eleemosynary services; namely, sponsoring, aiding, promoting and assisting programs that benefit children in need
First Use:
1960-12-26
International Classes:
042 - Primary Class
Class Status:
SECTION 8 - CANCELLED

Tax Exempt

Employer Identification Number (EIN) :
65-0286158
In Care Of Name:
% ARMANDO VIZCAINO
Classification:
Government Instrumentality, Title-Holding Corporation, Charitable 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)
Ruling Date:
1992-03
Deductibility:
Type of organization and use of contribution: A public charity. Deductibility Limitation: 50% (60% for cash contributions)

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No other companies in our directory share the same address as OPERATION PEDRO PAN GROUP, INC.

Date of last update: 03 Jun 2025

Sources: Florida Department of State

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