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OPERATION PEDRO PAN GROUP, INC. - Florida Company Profile

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

Tax Exempt

EIN Type of Organization Exempt Organization Status Address Ruling Date
65-0286158 Corporation Unconditional Exemption 161 MADEIRA AVE, CORAL GABLES, FL, 33134-4515 1992-03
In Care of Name % ARMANDO VIZCAINO
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, 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 Organization that normally receives no more than one-third of its support from gross investment income and unrelated business income and at the same time more than one-third of its support from contributions, fees, and gross receipts related to exempt purposes 509(a)(2)
Tax Period 2023-12
Asset 1,000,000 to 4,999,999
Income 1,000,000 to 4,999,999
Filing Requirement 990 (all other) or 990EZ return
PF Filing Requirement No 990-PF return
Accounting Period Dec
Asset Amount 1103496
Income Amount 1101179
Form 990 Revenue Amount 1058240
National Taxonomy of Exempt Entities -
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)

Form 990-N (e-Postcard)

Organization Name OPERATION PEDRO PAN GROUP INC
EIN 65-0286158
Tax Year 2010
Beginning of tax period 2010-01-01
End of tax period 2010-12-31
Gross receipts not greater than $50000 Yes
Organization has terminated No
Mailing Address 161 MADEIRA AVENUE, CORAL GABLES, FL, 33134, US
Principal Officer's Name TINA M GALLINAR
Principal Officer's Address 8240 MENTEITH TER, HIALEAH, FL, 33016, US
Website URL WWW.PEDROPAN.ORG

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

Organization Name OPERATION PEDRO PAN GROUP INC
EIN 65-0286158
Tax Period 202212
Filing Type E
Return Type 990EZ
File View File
Organization Name OPERATION PEDRO PAN GROUP INC
EIN 65-0286158
Tax Period 202112
Filing Type E
Return Type 990EZ
File View File
Organization Name OPERATION PEDRO PAN GROUP INC
EIN 65-0286158
Tax Period 201912
Filing Type E
Return Type 990EZ
File View File
Organization Name OPERATION PEDRO PAN GROUP INC
EIN 65-0286158
Tax Period 201812
Filing Type E
Return Type 990EZ
File View File
Organization Name OPERATION PEDRO PAN GROUP INC
EIN 65-0286158
Tax Period 201612
Filing Type E
Return Type 990EZ
File View File

Date of last update: 03 Apr 2025

Sources: Florida Department of State