FORM 1023-EZ for SOCIEDAD MOLAS DE PANAMA INC

Field Data
EIN 82-4326106
Case Number EO-2018089-000299
Form 1023-EZ version 12018
Eligibility Worksheet 1
Organization Name SOCIEDAD MOLAS DE PANAMA INC
Organization’s Mailing Address 1129 MADISON ST
City BROOKLYN
State NY
ZIP 11221
Accounting period End 12
Primary contact name AMERICA MALDONADO
Primary contact phone [Hidden]
Primary contact phone extension [Hidden]
Primary contact fax [Hidden]
User fee submitted $275.00
Officer/Director/Trustee One

AMERICA MALDONADO
PRESIDENT
1129 MADISON ST
BROOKLYN NY 11221

Officer/Director/Trustee Two

BESTY FERNANDEZ
VICE PRESIDENT
19 BARRYMORE BLVD
FRANKLIN SQUARE NY 11010

Officer/Director/Trustee Three

AURA HGHSMITH
TREASURER
135 BELLMONTE AVE
JERSEY CITY NJ 7304

Officer/Director/Trustee Four

FELIX STERLING LASSO
SECRETARY
190-05 HILLSIDE AVE
JAMAICA NY 11423

Officer/Director/Trustee Five

MIROSLAVA PRADELLA
PUBLIC RELATION
1367 BROADWAY
HEWLETT NY 11557

Organization’s website
Organization’s email AMERICA.MALDONADO1@YAHOO.COM
Organization Incorporated Yes
Organization trust No
Necessary Organizing Documents Yes
Organization Incorporation Date 1/30/18
Organization Incorporation State NY
Contains Limitation Yes
Does not expressly empower Yes
Contains dissolution Yes
National Taxonomy of Exempt Entities (NTEE) code A20 - Arts, Cultural Organizations - Multipurpose
Organization’s purpose Charitable: Yes
Religious: No
Educational: No
Scientific: No
Literary: No
Public Safety: No
Amateur Sports: No
Cruelty Prevention: No
Qualify For Exemption No
Legislation influence No
Compensation of Officer director trustee No
Donation of funds No
Conducting Activities Outside of United States No
Financial transactions with officers No
Unrelated Gross Income $1,000 or More No
Gaming Activity No
Disaster relief assistance No
One Third Support Public Yes
One Third Support Gifts No
Benefit of College No
Private Foundation 508(e) No
Seeking Retroactive Reinstatement No
Seeking Section 7 Reinstatement No
Correctness Declaration Yes
Signature Name AMERICA MALDONADO
Signature Title PRESIDENT
Signature Date 3/28/18

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