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

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Company Details

Entity Name: FILIPINO - AMERICAN ASSOCIATION OF BAY 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: 29 Jan 1999 (26 years ago)
Last Event: AMENDMENT
Event Date Filed: 16 Aug 2004 (21 years ago)
Document Number: N99000000639
FEI/EIN Number 593560825

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

Address: 107 H.L. Sudduth Drive, Panama City, FL, 32404, US
Mail Address: 107 H L Sudduth Drive, Panama City, FL, 32404, US
ZIP code: 32404
County: Bay
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Daniels Cindy P President 2900 Kings Road, Panama City, FL, 32405
Newsom Cheryl R Vice President 126 Palo Verde Way, Panama City Beach, FL, 32407
Madriaga Marissa V Secretary 1609 Santa Anita Drive, Lynn Haven, FL, 32444
Adams Joceta P Assi 317 Floyd Drive, Lynn Haven, FL, 32444
Madriaga Marissa V Assi 1609 Santa Anita Drive, Lynn Haven, FL, 32444
Carty Judith G Treasurer 107 H L Sudduth Drive, Panama City, FL, 32404
Carty Judith G Agent 107 H.L. Sudduth Drive, Panama City, FL, 32404

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2024-04-02 107 H.L. Sudduth Drive, Panama City, FL 32404 -
REGISTERED AGENT ADDRESS CHANGED 2022-04-28 107 H.L. Sudduth Drive, Panama City, FL 32404 -
CHANGE OF PRINCIPAL ADDRESS 2022-04-28 107 H.L. Sudduth Drive, Panama City, FL 32404 -
REGISTERED AGENT NAME CHANGED 2022-04-28 Carty, Judith Gozo -
AMENDMENT 2004-08-16 - -
AMENDMENT 2003-11-26 - -
AMENDMENT 2003-11-03 - -
AMENDMENT 2003-06-17 - -

Documents

Name Date
ANNUAL REPORT 2024-04-02
ANNUAL REPORT 2023-02-26
AMENDED ANNUAL REPORT 2022-04-28
ANNUAL REPORT 2022-02-23
ANNUAL REPORT 2021-03-23
AMENDED ANNUAL REPORT 2020-09-03
ANNUAL REPORT 2020-04-11
ANNUAL REPORT 2019-06-18
ANNUAL REPORT 2018-07-23
ANNUAL REPORT 2017-04-05

Tax Exempt

Employer Identification Number (EIN) :
59-3560825
In Care Of Name:
% JUDITH G CARTY
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:
2004-01
National Taxonomy Of Exempt Entities:
Arts, Culture and Humanities: Cultural, Ethnic Awareness
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: 03 Jun 2025

Sources: Florida Department of State