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GRUPO FOLKLORICO PANAMA, INC. - Florida Company Profile

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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 (22 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

Employer Identification Number (EIN) :
65-0684848
In Care Of Name:
% ROGER CARRILLO
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.
Ruling Date:
2003-04
National Taxonomy Of Exempt Entities:
Arts, Culture and Humanities: Dance
Deductibility:
Type of organization and use of contribution: A public charity. Deductibility Limitation: 50% (60% for cash contributions)

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Date of last update: 01 Jun 2025

Sources: Florida Department of State