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FILIPINO-AMERICAN ASSOCIATION OF POLK COUNTY, INC. - Florida Company Profile

Company Details

Entity Name: FILIPINO-AMERICAN ASSOCIATION OF POLK COUNTY, 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: 15 Sep 1997 (28 years ago)
Last Event: AMENDMENT
Event Date Filed: 11 Dec 1998 (26 years ago)
Document Number: N97000005227
FEI/EIN Number 593513645

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

Address: 1488 North Lake Mirror Dr. NW, Winter Haven, FL, 33881, US
Mail Address: PO Box 90621, Lakeland, FL, 33804, US
ZIP code: 33881
County: Polk
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Soriano Hazel President 2869 Blush Dr, Lakeland, FL, 33813
Harris Fe Secretary 5331 Nichols Dr. W, Lakeland, FL, 33812
Tallo Daisy Publ 725 Highlands Place Blvd, Lakeland, FL, 33813
Jain Manuel Boar 1488 N Lake Mirror Dr NW, Winter Haven, FL, 33882
Soriano Madolin Boar 1878 Emily Dr, Winter Haven, FL, 33884
Raro Florie Vice President 4463 Micanope Crescent Dr, Lakeland, FL, 33811
Medina Maria Alicia P Agent 211 S Lake Florence Dr, Winter Haven, FL, 33884

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2021-02-14 1488 North Lake Mirror Dr. NW, Winter Haven, FL 33881 -
REGISTERED AGENT NAME CHANGED 2021-02-14 Medina, Maria Alicia P -
REGISTERED AGENT ADDRESS CHANGED 2021-02-14 211 S Lake Florence Dr, Winter Haven, FL 33884 -
CHANGE OF MAILING ADDRESS 2019-04-01 1488 North Lake Mirror Dr. NW, Winter Haven, FL 33881 -
AMENDMENT 1998-12-11 - -
NAME CHANGE AMENDMENT 1998-08-12 FILIPINO-AMERICAN ASSOCIATION OF POLK COUNTY, INC. -

Documents

Name Date
ANNUAL REPORT 2024-04-16
ANNUAL REPORT 2023-04-13
ANNUAL REPORT 2022-04-06
ANNUAL REPORT 2021-02-14
ANNUAL REPORT 2020-02-23
ANNUAL REPORT 2019-04-01
ANNUAL REPORT 2018-02-23
ANNUAL REPORT 2017-03-09
ANNUAL REPORT 2016-04-18
ANNUAL REPORT 2015-04-30

Tax Exempt

EIN Type of Organization Exempt Organization Status Address Ruling Date
59-3513645 Corporation Unconditional Exemption PO BOX 3934, WINTER HAVEN, FL, 33885-3934 1999-01
In Care of Name % NORMA S VIANZON
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 receives a substantial part of its support from a governmental unit or the general public 170(b)(1)(A)(vi)
Tax Period 2024-03
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 Mar
Asset Amount 0
Income Amount 0
Form 990 Revenue Amount 0
National Taxonomy of Exempt Entities Education: Scholarships, Student Financial Aid Services, Awards
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 FILIPINO-AMERICAN ASSOCIATION OF POLK COUNTY INC
EIN 59-3513645
Tax Year 2023
Beginning of tax period 2023-04-01
End of tax period 2024-03-31
Gross receipts not greater than $50000 Yes
Organization has terminated No
Mailing Address PO Box 3934, Winter Haven, FL, 33885, US
Principal Officer's Name Maria Alicia P Medina
Principal Officer's Address 211 S Lake Florence Dr, Winter Haven, FL, 33884, US
Organization Name FILIPINO-AMERICAN ASSOCIATION OF POLK COUNTY INC
EIN 59-3513645
Tax Year 2022
Beginning of tax period 2022-04-01
End of tax period 2023-03-31
Gross receipts not greater than $50000 Yes
Organization has terminated No
Mailing Address PO Box 90621, Lakeland, FL, 33804, US
Principal Officer's Name Maria Alicia P Medina
Principal Officer's Address 211 S Lake Florence Dr, Winter Haven, FL, 33884, US
Organization Name FILIPINO-AMERICAN ASSOCIATION OF POLK COUNTY INC
EIN 59-3513645
Tax Year 2021
Beginning of tax period 2021-04-01
End of tax period 2022-03-31
Gross receipts not greater than $50000 Yes
Organization has terminated No
Mailing Address 1488 N Lake Mirror Dr NW, Winter Haven, FL, 33881, US
Principal Officer's Name Laura M Jain
Principal Officer's Address 1488 N Lake Mirror Dr NW, Winter Haven, FL, 33881, US
Organization Name FILIPINO-AMERICAN ASSOCIATION OF POLK COUNTY INC
EIN 59-3513645
Tax Year 2020
Beginning of tax period 2020-04-01
End of tax period 2021-03-31
Gross receipts not greater than $50000 Yes
Organization has terminated No
Mailing Address 1488 N Lake Mirror Dr NW, Winter Haven, FL, 33881, US
Principal Officer's Name Laura Jain
Principal Officer's Address 1488 N Lake Mirror Dr NW, Winter Haven, FL, 33881, US
Organization Name FILIPINO-AMERICAN ASSOCIATION OF POLK COUNTY INC
EIN 59-3513645
Tax Year 2019
Beginning of tax period 2019-04-01
End of tax period 2020-03-31
Gross receipts not greater than $50000 Yes
Organization has terminated No
Mailing Address 1488 North Lake Mirror Dr NW, Winter Haven, FL, 33881, US
Principal Officer's Name Laura M Jain
Principal Officer's Address 1488 North Lake Mirror Dr NW, Winter Haven, FL, 33881, US
Organization Name FILIPINO-AMERICAN ASSOCIATION OF POLK COUNTY INC
EIN 59-3513645
Tax Year 2018
Beginning of tax period 2018-04-01
End of tax period 2019-03-31
Gross receipts not greater than $50000 Yes
Organization has terminated No
Mailing Address PO Box 90621, Lakeland, FL, 33804, US
Principal Officer's Name Laura M Jain
Principal Officer's Address 1488 N LAKE MIRROR DR NW, WINTER HAVEN, FL, 33881, US
Organization Name FILIPINO-AMERICAN ASSOCIATION OF POLK COUNTY INC
EIN 59-3513645
Tax Year 2017
Beginning of tax period 2017-04-01
End of tax period 2018-03-31
Gross receipts not greater than $50000 Yes
Organization has terminated No
Mailing Address PO Box 1713, Eaton Park, FL, 33840, US
Principal Officer's Address PO Box 1713, Eaton Park, FL, 33840, US
Organization Name FILIPINO-AMERICAN ASSOCIATION OF POLK COUNTY INC
EIN 59-3513645
Tax Year 2016
Beginning of tax period 2016-04-01
End of tax period 2017-03-31
Gross receipts not greater than $50000 Yes
Organization has terminated No
Mailing Address PO Box 1717, Eaton Park, FL, 33840, US
Principal Officer's Name laura jain
Principal Officer's Address PO Box 1717, Eaton Park, FL, 33840, US
Organization Name FILIPINO-AMERICAN ASSOCIATION OF POLK COUNTY INC
EIN 59-3513645
Tax Year 2015
Beginning of tax period 2015-04-01
End of tax period 2016-03-31
Gross receipts not greater than $50000 Yes
Organization has terminated No
Mailing Address PO Box 1717, Eaton Park, FL, 33840, US
Principal Officer's Name laura jain
Principal Officer's Address PO Box 1717, Eaton Park, FL, 33840, US
Organization Name FILIPINO-AMERICAN ASSOCIATION OF POLK COUNTY INC
EIN 59-3513645
Tax Year 2014
Beginning of tax period 2014-04-01
End of tax period 2015-03-31
Gross receipts not greater than $50000 Yes
Organization has terminated No
Mailing Address PO Box 1717, Eaton Park, FL, 33840, US
Principal Officer's Name Paul Bulilan
Principal Officer's Address 1757 Alta Vista Circle, Lakeland, FL, 338103868, US
Website URL www.faapco.org
Organization Name FILIPINO-AMERICAN ASSOCIATION OF POLK COUNTY INC
EIN 59-3513645
Tax Year 2013
Beginning of tax period 2013-04-01
End of tax period 2014-03-31
Gross receipts not greater than $50000 Yes
Organization has terminated No
Mailing Address PO Box 1717, Eaton Park, FL, 33840, US
Principal Officer's Name Flaviano Paul Bulilan
Principal Officer's Address 1757 Alta Vista Circle, Lakeland, FL, 33810, US
Website URL http://faapco.org/
Organization Name FILIPINO-AMERICAN ASSOCIATION OF POLK COUNTY INC
EIN 59-3513645
Tax Year 2011
Beginning of tax period 2011-04-01
End of tax period 2012-03-31
Gross receipts not greater than $50000 Yes
Organization has terminated No
Mailing Address P O BOX 1717, EATON PARK, FL, 33840, US
Principal Officer's Name DAISY TALLO
Principal Officer's Address 725 HIGHLANDS PLACE BLVD, LAKELAND, FL, 338132178, US
Organization Name FILIPINO-AMERICAN ASSOCIATION OF POLK COUNTY INC
EIN 59-3513645
Tax Year 2010
Beginning of tax period 2010-04-01
End of tax period 2011-03-31
Gross receipts not greater than $50000 Yes
Organization has terminated No
Mailing Address P O BOX 1717, EATON PARK, FL, 33840, US
Principal Officer's Name DAISY TALLO
Principal Officer's Address 725 HIGHLANDS PLACE BLVD, LAKELAND, FL, 338132178, US
Organization Name FILIPINO-AMERICAN ASSOCIATION OF POLK COUNTY INC
EIN 59-3513645
Tax Year 2009
Beginning of tax period 2009-04-01
End of tax period 2010-03-31
Gross receipts not greater than $50000 Yes
Organization has terminated No
Mailing Address PO BOX 1717, EATON PARK, FL, 33840, US
Principal Officer's Name Manuel G Jain
Principal Officer's Address 1488 N LAKE MIRROR DR NW, Winter Haven, FL, 338811372, US
Organization Name FILIPINO-AMERICAN ASSOCIATION OF POLK COUNTY INC
EIN 59-3513645
Tax Year 2008
Beginning of tax period 2008-04-01
End of tax period 2009-03-31
Gross receipts not greater than $50000 Yes
Organization has terminated No
Mailing Address PO box 1717, Eaton Park, FL, 33840, US
Principal Officer's Name Manuel G Jain
Principal Officer's Address 1488 N Lake Mirror Dr NW, Winter Haven, FL, 338811372, US
Organization Name FILIPINO-AMERICAN ASSOCIATION OF POLK COUNTY INC
EIN 59-3513645
Tax Year 2007
Beginning of tax period 2007-04-01
End of tax period 2008-03-31
Gross receipts not greater than $50000 Yes
Organization has terminated No
Mailing Address P O Box 1717, Eaton Park, FL, 33840, US
Principal Officer's Name Manuel G Jain
Principal Officer's Address 1488 N Lake Mirror Dr NW, Winter Haven, FL, 338811372, US

Date of last update: 02 Apr 2025

Sources: Florida Department of State