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PANCRETAN ASSOCIATION OF AMERICA, INC. - Florida Company Profile

Branch

Company Details

Entity Name: PANCRETAN ASSOCIATION OF AMERICA, INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Non-Profit
Status: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 15 May 1989 (36 years ago)
Branch of: PANCRETAN ASSOCIATION OF AMERICA, INC., NEW YORK (Company Number 35724)
Date of dissolution: 11 Oct 1991 (34 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 11 Oct 1991 (34 years ago)
Document Number: P24307
FEI/EIN Number 237208073

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

Address: % PRES. GEORGE VARDAKIS, 144 CYPRESS DR., HIGHTSTOWN, NJ, 08520
Mail Address: % PRES. GEORGE VARDAKIS, 144 CYPRESS DR., HIGHTSTOWN, NJ, 08520
Place of Formation: NEW YORK

Key Officers & Management

Name Role Address
VALSTAKIS, EMANUEL Director 607 SINCLAIR AVE., STATTEN ISLAND, NY
LAMPATHAKIS, JAMES D., ESQ. Agent 509 SOUTH PAULA DRIVE, DUNEDIN, FL, 34698
SOPASIS, JOHN Director 21 CAWFIELD LANE, MELVILLE, NY
VARDAKIS, GEORGE President 144 CYPRESS DR., HIGHTSTOWN, NJ
LAGONAKIS, NONDAS Vice President 9 BRIDGE STREET, SALEM, MA
LYDAKIS, HELEN Secretary 56-69 E. HAMPTON BLVD., BAYSIDE, NY
SEMANDERES, STAVROS Director 2324 MURRAY AVE., PITTSBURGH, PA

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 1991-10-11 - -
CHANGE OF PRINCIPAL ADDRESS 1990-05-17 % PRES. GEORGE VARDAKIS, 144 CYPRESS DR., HIGHTSTOWN, NJ 08520 -
CHANGE OF MAILING ADDRESS 1990-05-17 % PRES. GEORGE VARDAKIS, 144 CYPRESS DR., HIGHTSTOWN, NJ 08520 -

Tax Exempt

EIN Type of Organization Exempt Organization Status Address Ruling Date
11-2763863 Association Unconditional Exemption 1821 CURLEW RD, PALM HARBOR, FL, 34683-6816 1946-03
In Care of Name % STRATIS KAPARAKIS
Group Exemption Number 0924
Subsection Fraternal Beneficiary Society, Order or Association
Affiliation Subordinate - This code is used if the organization is a subordinate in a group ruling.
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 not deductible.
Foundation All organizations except 501(c)(3)
Tax Period 2023-05
Asset 100,000 to 499,999
Income 100,000 to 499,999
Filing Requirement 990 (all other) or 990EZ return
PF Filing Requirement No 990-PF return
Accounting Period May
Asset Amount 331386
Income Amount 103195
Form 990 Revenue Amount 68406
National Taxonomy of Exempt Entities -
Sort Name KPHTH CHAPTER

Form 990-N (e-Postcard)

Organization Name PANCRETAN ASSOCIATION OF AMERICA
EIN 11-2763863
Tax Year 2011
Beginning of tax period 2011-06-01
End of tax period 2012-05-31
Gross receipts not greater than $50000 Yes
Organization has terminated No
Mailing Address 1821 CURLEW ROAD, PALM HARBOR, FL, 34683, US
Principal Officer's Name JAMES BOUTZOUKAS
Principal Officer's Address 1821 CURLEW ROAD, PALM HARBOR, FL, 34683, US
Organization Name PANCRETAN ASSOCIATION OF AMERICA
EIN 11-2763863
Tax Year 2010
Beginning of tax period 2010-06-01
End of tax period 2011-05-31
Gross receipts not greater than $50000 Yes
Organization has terminated No
Mailing Address 1821 CURLEW ROAD, PALM HARBOR, FL, 34683, US
Principal Officer's Name JAMES BOUTZOUKAS
Principal Officer's Address 1821 CURLEW ROAD, PALM HARBOR, FL, 34683, US

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

Organization Name KPHTH CRETE CHAPTER OF PANCRETAN ASSOC OF AMERICA INC
EIN 11-2763863
Tax Period 202305
Filing Type E
Return Type 990O
File View File
Organization Name KPHTH CRETE CHAPTER OF PANCRETAN ASSOC OF AMERICA INC
EIN 11-2763863
Tax Period 202205
Filing Type E
Return Type 990O
File View File
Organization Name KPHTH CRETE CHAPTER OF PANCRETAN ASSOC OF AMERICA INC
EIN 11-2763863
Tax Period 202105
Filing Type E
Return Type 990O
File View File
Organization Name KPHTH CRETE CHAPTER OF PANCRETAN ASSOC OF AMERICA INC
EIN 11-2763863
Tax Period 202005
Filing Type P
Return Type 990O
File View File
Organization Name KPHTH CRETE CHAPTER OF PANCRETAN ASSOC OF A
EIN 11-2763863
Tax Period 201905
Filing Type P
Return Type 990O
File View File
Organization Name KPHTH CRETE CHAPTER OF PANCRETAN ASSOC OF A
EIN 11-2763863
Tax Period 201805
Filing Type P
Return Type 990O
File View File
Organization Name KPHTH CRETE CHAPTER OF PANCRETAN ASSOC OF A
EIN 11-2763863
Tax Period 201705
Filing Type P
Return Type 990O
File View File
Organization Name KPHTH CRETE CHAPTER OF PANCRETAN ASSOC
EIN 11-2763863
Tax Period 201605
Filing Type P
Return Type 990O
File View File

Date of last update: 02 Apr 2025

Sources: Florida Department of State