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  5. GRUPO FOLKLORICO PANAMA, INC.

GRUPO FOLKLORICO PANAMA, INC. - Florida Company Profile

Company Details

Entity Name: GRUPO FOLKLORICO 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: 26 Jul 1996 (29 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 07 Nov 2003 (21 years ago)
Document Number: N96000003923
FEI/EIN Number 650684848

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 3173 WEST 73 PLACE, HIALEAH, FL, 33018, US
Mail Address: 3173 WEST 73 PLACE, HIALEAH, FL, 33018, US
ZIP code: 33018
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CARRILLO ROGER M President 1411 NE 102 STREET, MIAMI SHORES, FL, 33138
CARRILLO ROGER M Director 1411 NE 102 STREET, MIAMI SHORES, FL, 33138
PAEZ GLORIELA Vice President 3173 WEST 73 PLACE, HIALEAH GARDENS, FL, 33018
PAEZ GLORIELA Director 3173 WEST 73 PLACE, HIALEAH GARDENS, FL, 33018
PAEZ-BURY OSSYRIS Secretary 8160 NW 11TH STREET, PEMBROKE PINES, FL, 33024
Holder-Cunningham Angeline A Treasurer 12002 SW 31st Court, Miramar, FL, 33025
CARRILLO ROGER Agent 3173 WEST 73 PLACE, HIALEAH, FL, 33018

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G15000094211 BALLET FOLKLORICO AIRES PANAMENOS ACTIVE 2015-09-14 2025-12-31 - 3173 WEST 73 PLACE, HIALEAH, FL, 33018

Events

Event Type Filed Date Value Description
NAME CHANGE AMENDMENT 2017-05-26 GRUPO FOLKLORICO NUEVO PANAMA PARA CRISTO INC -
REGISTERED AGENT NAME CHANGED 2009-04-08 CARRILLO, ROGER -
REGISTERED AGENT ADDRESS CHANGED 2007-06-12 3173 WEST 73 PLACE, HIALEAH, FL 33018 -
CHANGE OF PRINCIPAL ADDRESS 2007-06-12 3173 WEST 73 PLACE, HIALEAH, FL 33018 -
CHANGE OF MAILING ADDRESS 2007-06-12 3173 WEST 73 PLACE, HIALEAH, FL 33018 -
REINSTATEMENT 2003-11-07 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2003-09-19 - -
RESTATED ARTICLES 2002-10-23 - -
REINSTATEMENT 2000-07-06 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 1999-09-24 - -

Documents

Name Date
ANNUAL REPORT 2024-03-04
ANNUAL REPORT 2023-02-20
ANNUAL REPORT 2022-03-14
ANNUAL REPORT 2021-01-27
ANNUAL REPORT 2020-02-16
ANNUAL REPORT 2019-04-30
ANNUAL REPORT 2018-04-08
ANNUAL REPORT 2017-04-25
ANNUAL REPORT 2016-02-26
ANNUAL REPORT 2015-03-30

Tax Exempt

EIN Type of Organization Exempt Organization Status Address Ruling Date
65-0684848 Corporation Unconditional Exemption 3173 W 73RD PL, HIALEAH, FL, 33018-5264 2003-04
In Care of Name % ROGER CARRILLO
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 Arts, Culture and Humanities: Dance
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 GRUPO FOLKLORICO PANAMA INC
EIN 65-0684848
Tax Year 2024
Beginning of tax period 2024-01-01
End of tax period 2024-12-31
Gross receipts not greater than $50000 Yes
Organization has terminated No
Mailing Address 3173 W 73 place, Hialeh, FL, 33018, US
Principal Officer's Name Rogerio Carrillo
Principal Officer's Address 1411 NE 102 Street, Miami, FL, 33138, US
Organization Name GRUPO FOLKLORICO PANAMA INC
EIN 65-0684848
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 3173 W 73 place, Hialeah, FL, 33018, US
Principal Officer's Name Rogerio Carrillo
Principal Officer's Address 1411 NE 102 Street, Miami, FL, 33138, US
Organization Name GRUPO FOLKLORICO PANAMA INC
EIN 65-0684848
Tax Year 2022
Beginning of tax period 2022-01-01
End of tax period 2022-12-31
Gross receipts not greater than $50000 Yes
Organization has terminated No
Mailing Address 3173 W 73 place, Hialeah, FL, 33018, US
Principal Officer's Name Roger Carrillo
Principal Officer's Address 1411 NE 102 Street, Miami, FL, 33138, US
Organization Name GRUPO FOLKLORICO PANAMA INC
EIN 65-0684848
Tax Year 2021
Beginning of tax period 2021-01-01
End of tax period 2021-12-31
Gross receipts not greater than $50000 Yes
Organization has terminated No
Mailing Address 3173 W 73 place, Hialeah, FL, 33018, US
Principal Officer's Name Roger Carrillo
Principal Officer's Address 1411 NE 102 Street, Miami, FL, 33138, US
Organization Name GRUPO FOLKLORICO PANAMA INC
EIN 65-0684848
Tax Year 2020
Beginning of tax period 2020-01-01
End of tax period 2020-12-31
Gross receipts not greater than $50000 Yes
Organization has terminated No
Mailing Address 3173 W 73rd pl, Hialeah, FL, 33018, US
Principal Officer's Name Roger Carrillo
Principal Officer's Address 1411 NE 102 Street, Miami, FL, 33138, US
Organization Name GRUPO FOLKLORICO PANAMA INC
EIN 65-0684848
Tax Year 2019
Beginning of tax period 2019-01-01
End of tax period 2019-12-31
Gross receipts not greater than $50000 Yes
Organization has terminated No
Mailing Address 3173 W 73th Place, Hialeah, FL, 33018, US
Principal Officer's Name Roger Carrillo
Principal Officer's Address 1411 NE 102 Street, Miami, FL, 33138, US
Organization Name GRUPO FOLKLORICO PANAMA INC
EIN 65-0684848
Tax Year 2018
Beginning of tax period 2018-01-01
End of tax period 2018-12-31
Gross receipts not greater than $50000 Yes
Organization has terminated No
Mailing Address 3173 W 73th Place, Hialeah, FL, 33018, US
Principal Officer's Name Roger Carrillo
Principal Officer's Address 1411 NE 102 Street, Miami, FL, 33138, US
Organization Name GRUPO FOLKLORICO PANAMA INC
EIN 65-0684848
Tax Year 2017
Beginning of tax period 2017-01-01
End of tax period 2017-12-31
Gross receipts not greater than $50000 Yes
Organization has terminated No
Mailing Address 3173 West 73 Place, Hialeah, FL, 33018, US
Principal Officer's Name Roger Carrillo
Principal Officer's Address 3173 West 73 Place, Hialeah, FL, 33018, US
Organization Name GRUPO FOLKLORICO PANAMA INC
EIN 65-0684848
Tax Year 2015
Beginning of tax period 2015-01-01
End of tax period 2015-12-31
Gross receipts not greater than $50000 Yes
Organization has terminated No
Mailing Address 3173 W 73 Pl, Hialeah, FL, 33018, US
Principal Officer's Name Roger Carillo
Principal Officer's Address 3171 W 73 Pl, Hialeah, FL, 33018, US
Organization Name GRUPO FOLKLORICO PANAMA INC
EIN 65-0684848
Tax Year 2014
Beginning of tax period 2014-01-01
End of tax period 2014-12-31
Gross receipts not greater than $50000 Yes
Organization has terminated No
Mailing Address 3173 W 73rd Place, Hialeah, FL, 33018, US
Principal Officer's Name Roger Carillo
Principal Officer's Address 3173 W 73rd Place, Hialea, FL, 33018, US
Organization Name GRUPO FOLKLORICO PANAMA INC
EIN 65-0684848
Tax Year 2013
Beginning of tax period 2013-01-01
End of tax period 2013-12-31
Gross receipts not greater than $50000 Yes
Organization has terminated No
Mailing Address 3173 W 73rd Place, Hialeah, FL, 33018, US
Principal Officer's Name Roger Carrillo
Principal Officer's Address 3173 W 73rd Place, Hialeah, FL, 33018, US
Organization Name GRUPO FOLKLORICO PANAMA INC
EIN 65-0684848
Tax Year 2012
Beginning of tax period 2012-01-01
End of tax period 2012-12-31
Gross receipts not greater than $50000 Yes
Organization has terminated No
Mailing Address 3173 W 73RD PLACE, HIALEAH, FL, 33018, US
Principal Officer's Name ROGER CARRILLO
Principal Officer's Address 3173 W 73RD PLACE, HIALEAH, FL, 33018, US
Organization Name GRUPO FOLKLORICO PANAMA INC
EIN 65-0684848
Tax Year 2011
Beginning of tax period 2011-01-01
End of tax period 2011-12-31
Gross receipts not greater than $50000 Yes
Organization has terminated No
Mailing Address 3173 W 73RD PLACE, Hialeah, FL, 33018, US
Principal Officer's Name ROGER CARRILLO
Principal Officer's Address 3173 W 73RD PLACE, Hialeah, FL, 33018, US
Organization Name GRUPO FOLKLORICO PANAMA INC
EIN 65-0684848
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 3173 W 73RD PLACE, HIALEAH, FL, 33018, US
Principal Officer's Name ROGER CARRILLO
Principal Officer's Address 3173 WEST 73 PLACE, HIALEAH, FL, 33018, US
Organization Name GRUPO FOLKLORICO PANAMA INC
EIN 65-0684848
Tax Year 2009
Beginning of tax period 2009-01-01
End of tax period 2009-12-31
Gross receipts not greater than $50000 Yes
Organization has terminated No
Mailing Address 3173 W 73RD PLACE, HIALEAH, FL, 33018, US
Principal Officer's Name ROGER CARRILLO
Principal Officer's Address 3173 WEST 73 PLACE, HIALEAH, FL, 33018, US
Organization Name GRUPO FOLKLORICO PANAMA INC
EIN 65-0684848
Tax Year 2008
Beginning of tax period 2008-01-01
End of tax period 2008-12-31
Gross receipts not greater than $50000 Yes
Organization has terminated No
Mailing Address 3178 W 73RD PLACE, HIALEAH, FL, 33018, US
Principal Officer's Name DR ROGER CARRILLO
Principal Officer's Address 1411 NE 102 ST, MIAMI SHORES, FL, 33138, US
Website URL www.airespanamenos.org
Organization Name GRUPO FOLKLORICO PANAMA INC
EIN 65-0684848
Tax Year 2007
Beginning of tax period 2007-01-01
End of tax period 2007-12-31
Gross receipts not greater than $50000 Yes
Organization has terminated No
Mailing Address 3178 W 73RD PLACE, HIALEAH, FL, 33018, US
Principal Officer's Name DR ROGER CARRILLO
Principal Officer's Address 1411 NE 102 ST, MIAMI SHORES, FL, 33138, US

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Companies related by address

No other companies in our directory share the same address as GRUPO FOLKLORICO PANAMA, INC.

Date of last update: 01 Apr 2025

Sources: Florida Department of State

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