Civic Intelligence

Pan American USA Foundation Inc.

990EZ • Fiscal year 2019 • EIN 65-1134005

Jan 01, 2019 to Dec 31, 2019 • Filed on Jul 06, 2020

Organization Profile
3155 SW 19stMiami, FL 33145

(305) 244-8389

Siviq Scores

Precomputed percentiles for this filing year versus similar nonprofits in the same peer cohort.

Liabilities / Assets

Score unavailable

No value available

Liabilities-to-assets requires both liabilities and assets on this filing.

Source year 2019

Liabilities / Revenue

57th percentile

0.00x

Tied with the lowest-debt nonprofits in its peer group.

2019 filings • 501(c)3 • <$500k nonprofits • Source year 2019

Net Margin

3rd percentile

-250%

Higher net margin than 3% of similar nonprofits.

2019 filings • 501(c)3 • <$500k nonprofits • Source year 2019

Top Officer Pay

77th percentile

$0

Higher top officer pay than 77% of similar nonprofits.

Top officer pay equals 0.0% of source-year revenue.

2019 filings • 501(c)3 • <$500k nonprofits • Source year 2019

Asset Growth

2nd percentile

-100%

Faster asset growth than 2% of similar nonprofits.

2019 filings • 501(c)3 • <$500k nonprofits • Annualized from 2017 to 2019

Revenue Growth

3rd percentile

-87%

Faster revenue growth than 3% of similar nonprofits.

2019 filings • 501(c)3 • <$500k nonprofits • Annualized from 2017 to 2019

Balance Sheet
Liabilities / AssetsScore unavailable

Assets

Down

$0

Down $7,957 (-100%) from 2017

Net Assets

-$350

No earlier filing loaded for comparison.

Liabilities

Down

$0

Down $3,050 (-100%) from 2017

Revenue And Expenses
Liabilities / Revenue57th percentileNet Margin3rd percentile

Revenue

Down

$140

Down $8,075 (-98%) from 2017

Expenses

Down

$490

Down $7,725 (-94%) from 2017

Net Income

Down

-$350

Down $350 from 2017

Historical Trend

Balance Sheet Trend

Asset Growth2nd percentile

The highlighted filing sits inside the broader history for assets, liabilities, and net assets.

$20K$15K$10K$5.0K$0-$5.0KAssets 2011: $1,580Liabilities 2011: $3,0502011Assets 2012: $956Liabilities 2012: $3,0502012Assets 2013: $4,533Liabilities 2013: $3,0502013Assets 2014: $1,125Liabilities 2014: $3,0502014Assets 2015: $7,622Liabilities 2015: $3,0502015Assets 2016: $7,957Liabilities 2016: $3,0502016Assets 2017: $7,957Liabilities 2017: $3,0502017Assets 2019: $0Liabilities 2019: $0Net Assets 2019: -$3502019Assets 2020: $0Liabilities 2020: $0Net Assets 2020: $02020Assets 2021: $15,984Liabilities 2021: $15,984Net Assets 2021: $02021Assets 2022: $8,933Liabilities 2022: $8,933Net Assets 2022: $02022Assets 2023: $1Liabilities 2023: $02023Assets 2024: $0Liabilities 2024: $0Net Assets 2024: $02024

Highlighted filing

2019

Assets$0
Liabilities$0
Net Assets-$350
Open 2019 Filing

Operations Trend

Revenue Growth3rd percentile

Revenue, expenses, and net income across loaded years, with this filing highlighted.

$100K$50K$0-$50KRevenue 2011: $60,893Expenses 2011: $57,009Net Income 2011: $3,8842011Revenue 2012: $60,729Expenses 2012: $61,353Net Income 2012: -$6242012Revenue 2013: $87,761Expenses 2013: $84,184Net Income 2013: $3,5772013Revenue 2014: $60,131Expenses 2014: $63,539Net Income 2014: -$3,4082014Revenue 2015: $64,006Expenses 2015: $57,509Net Income 2015: $6,4972015Revenue 2016: $52,478Expenses 2016: $52,143Net Income 2016: $3352016Revenue 2017: $8,215Expenses 2017: $8,215Net Income 2017: $02017Revenue 2019: $140Expenses 2019: $490Net Income 2019: -$3502019Revenue 2020: $42,400Expenses 2020: $9,304Net Income 2020: $33,0962020Expenses 2021: $5,3792021Revenue 2022: $325Expenses 2022: $2,774Net Income 2022: -$2,4492022Revenue 2023: $14,300Expenses 2023: $8,817Net Income 2023: $5,4832023Revenue 2024: $13,560Expenses 2024: $2,546Net Income 2024: $11,0142024

Highlighted filing

2019

Revenue$140
Expenses$490
Net Income-$350
Open 2019 Filing
Jump To
Filing Snapshot
Filing Period
Jan 1, 2019 to Dec 31, 2019
Signed
Jul 6, 2020
Return Version
2019v5.0
Gross Receipts
$350
Mission and Program Overview

Mission

To provide charitable assistance and community support

FAMILIES COUNSELING

Program Services

DescriptionGrantsExpenses
Counseling for Families$50$120
Compensation and Service Providers
Top Officer Pay77th percentile

Employees

NameTitleFull / Part TimeBaseOtherTotal
KERMIT MANTILLAExt DirectFT$0--
SHIRLEY MANTILLASecretaryPT$0--
IRMA OGDENDirectorPT$0--
PAUL CARODirecto-$0--
KERMITT MANTILLADirectorPT$0--
LIZANDRO GULBERTOVPPT$0--
KERMITT BDirecctorPT$0--
Filing and Contact Details

Filer

Filer Name
Panamerican USA Foundation
EIN
65-1134005
In Care Of
% KERMIT MANTILLA
Phone
3052448389
Address
3155 SW 19ST, Miami, FL 33145

Signing Officer

Name
Kermit Mantilla
Title
Sr
Phone
3052448389
Signed
2020-07-06
Discuss with paid preparer
No

Preparer

Firm
All Insurance USA
Address
2360 SW 8TH ST, MIAMI, FL 33135
Preparer
Onay Ledesma
Phone
3052304770
Supplemental Narrative

Additional Explanations

Part I Line 16

“Advertising and promotion $40.00”

Part I Line 16

“Conferences, conventions, and meetings $100.00”

Part I Line 16

“rent offices $350.00”

Raw XML Appendix158 raw XML fields

This appendix keeps the raw XML leaves available for debugging and edge-case review. The human report above is the primary experience.

Path#Value
IRS990EZ/ActivitiesNotPreviouslyRptInd0false
IRS990EZ/BooksInCareOfDetail/PersonNm0SHIRLEY MANTILLA
IRS990EZ/BooksInCareOfDetail/PhoneNum03052448389
IRS990EZ/BooksInCareOfDetail/USAddress/AddressLine1Txt03155 SW 19ST
IRS990EZ/BooksInCareOfDetail/USAddress/CityNm0MIAMI
IRS990EZ/BooksInCareOfDetail/USAddress/StateAbbreviationCd0FL
IRS990EZ/BooksInCareOfDetail/USAddress/ZIPCd033145
IRS990EZ/CashSavingsAndInvestmentsGrp/BOYAmt00
IRS990EZ/CashSavingsAndInvestmentsGrp/EOYAmt00
IRS990EZ/ChgMadeToOrgnzngDocNotRptInd0false
IRS990EZ/ContributionsGiftsGrantsEtcAmt0100
IRS990EZ/DonorAdvisedFndsInd0false
IRS990EZ/EngagedInExcessBenefitTransInd0false
IRS990EZ/ExcessOrDeficitForYearAmt0-350
IRS990EZ/FiledScheduleAInd0true
IRS990EZ/ForeignFinancialAccountInd0false
IRS990EZ/ForeignOfficeInd0false
IRS990EZ/Form1120PolFiledInd0false
IRS990EZ/Form990TotalAssetsGrp/BOYAmt00
IRS990EZ/Form990TotalAssetsGrp/EOYAmt00
IRS990EZ/GrossReceiptsAmt0350
IRS990EZ/InvestmentIncomeAmt0250
IRS990EZ/LandAndBuildingsGrp/BOYAmt00
IRS990EZ/LandAndBuildingsGrp/EOYAmt00
IRS990EZ/LobbyingActivitiesInd0false
IRS990EZ/MadeLoansToFromOfficersInd0false
IRS990EZ/MethodOfAccountingCashInd0X
IRS990EZ/NetAssetsOrFundBalancesEOYAmt0-350
IRS990EZ/NetAssetsOrFundBalancesGrp/BOYAmt00
IRS990EZ/NetAssetsOrFundBalancesGrp/EOYAmt00
IRS990EZ/OfficerDirectorTrusteeEmplGrp/AverageHrsPerWkDevotedToPosRt040.00
IRS990EZ/OfficerDirectorTrusteeEmplGrp/AverageHrsPerWkDevotedToPosRt110.00
IRS990EZ/OfficerDirectorTrusteeEmplGrp/AverageHrsPerWkDevotedToPosRt210.00
IRS990EZ/OfficerDirectorTrusteeEmplGrp/AverageHrsPerWkDevotedToPosRt31.000
IRS990EZ/OfficerDirectorTrusteeEmplGrp/AverageHrsPerWkDevotedToPosRt420.00
IRS990EZ/OfficerDirectorTrusteeEmplGrp/AverageHrsPerWkDevotedToPosRt515.00
IRS990EZ/OfficerDirectorTrusteeEmplGrp/AverageHrsPerWkDevotedToPosRt620.00
IRS990EZ/OfficerDirectorTrusteeEmplGrp/CompensationAmt00
IRS990EZ/OfficerDirectorTrusteeEmplGrp/CompensationAmt10
IRS990EZ/OfficerDirectorTrusteeEmplGrp/CompensationAmt20
IRS990EZ/OfficerDirectorTrusteeEmplGrp/CompensationAmt30
IRS990EZ/OfficerDirectorTrusteeEmplGrp/CompensationAmt40
IRS990EZ/OfficerDirectorTrusteeEmplGrp/CompensationAmt50
IRS990EZ/OfficerDirectorTrusteeEmplGrp/CompensationAmt60
IRS990EZ/OfficerDirectorTrusteeEmplGrp/EmployeeBenefitProgramAmt00
IRS990EZ/OfficerDirectorTrusteeEmplGrp/EmployeeBenefitProgramAmt10
IRS990EZ/OfficerDirectorTrusteeEmplGrp/EmployeeBenefitProgramAmt20
IRS990EZ/OfficerDirectorTrusteeEmplGrp/EmployeeBenefitProgramAmt30
IRS990EZ/OfficerDirectorTrusteeEmplGrp/EmployeeBenefitProgramAmt40
IRS990EZ/OfficerDirectorTrusteeEmplGrp/EmployeeBenefitProgramAmt50
IRS990EZ/OfficerDirectorTrusteeEmplGrp/EmployeeBenefitProgramAmt60
IRS990EZ/OfficerDirectorTrusteeEmplGrp/ExpenseAccountOtherAllwncAmt00
IRS990EZ/OfficerDirectorTrusteeEmplGrp/ExpenseAccountOtherAllwncAmt10
IRS990EZ/OfficerDirectorTrusteeEmplGrp/ExpenseAccountOtherAllwncAmt20
IRS990EZ/OfficerDirectorTrusteeEmplGrp/ExpenseAccountOtherAllwncAmt30
IRS990EZ/OfficerDirectorTrusteeEmplGrp/ExpenseAccountOtherAllwncAmt40
IRS990EZ/OfficerDirectorTrusteeEmplGrp/ExpenseAccountOtherAllwncAmt50
IRS990EZ/OfficerDirectorTrusteeEmplGrp/ExpenseAccountOtherAllwncAmt60
IRS990EZ/OfficerDirectorTrusteeEmplGrp/PersonNm0KERMIT MANTILLA
IRS990EZ/OfficerDirectorTrusteeEmplGrp/PersonNm1SHIRLEY MANTILLA
IRS990EZ/OfficerDirectorTrusteeEmplGrp/PersonNm2IRMA OGDEN
IRS990EZ/OfficerDirectorTrusteeEmplGrp/PersonNm3PAUL CARO
IRS990EZ/OfficerDirectorTrusteeEmplGrp/PersonNm4KERMITT MANTILLA
IRS990EZ/OfficerDirectorTrusteeEmplGrp/PersonNm5LIZANDRO GULBERTO
IRS990EZ/OfficerDirectorTrusteeEmplGrp/PersonNm6KERMITT B
IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt0EXT DIRECT
IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt1SECRETARY
IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt2DIRECTOR
IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt3DIRECTO
IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt4DIRECTOR
IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt5VP
IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt6DIRECCTOR
IRS990EZ/OperateHospitalInd0false
IRS990EZ/Organization501c3Ind0X
IRS990EZ/OrganizationDissolvedEtcInd0false
IRS990EZ/OrganizationHadUBIInd0false
IRS990EZ/OtherAssetsTotalDetail/BOYAmt00
IRS990EZ/OtherAssetsTotalDetail/EOYAmt00
IRS990EZ/OtherExpensesTotalAmt0490
IRS990EZ/PartVIHghstPdCntrctProfSrvcTxt0NONE
IRS990EZ/PartVIOfCompOfHghstPdEmplTxt0NONE
IRS990EZ/PoliticalCampaignActyInd0true
IRS990EZ/PrimaryExemptPurposeTxt0FAMILIES COUNSELING
IRS990EZ/ProgramSrvcAccomplishmentGrp/DescriptionProgramSrvcAccomTxt0Counseling for Families
IRS990EZ/ProgramSrvcAccomplishmentGrp/GrantsAndAllocationsAmt050
IRS990EZ/ProgramSrvcAccomplishmentGrp/ProgramServiceExpensesAmt0120
IRS990EZ/ProhibitedTaxShelterTransInd0false
IRS990EZ/RelatedOrganizationCtrlEntInd0false
IRS990EZ/RelatedOrgSect527OrgInd0false
IRS990EZ/SchoolOperatingInd0false
IRS990EZ/SpecialEventsDirectExpensesAmt0210
IRS990EZ/SpecialEventsNetIncomeLossAmt0-210
IRS990EZ/StatesWhereCopyOfReturnIsFldCd0FL
IRS990EZ/SubjectToProxyTaxInd0false
IRS990EZ/SumOfTotalLiabilitiesGrp/BOYAmt00
IRS990EZ/SumOfTotalLiabilitiesGrp/EOYAmt00
IRS990EZ/TanningServicesProvidedInd0false
IRS990EZ/TaxImposedUnderIRC4911Amt00
IRS990EZ/TaxImposedUnderIRC4912Amt00
IRS990EZ/TaxImposedUnderIRC4955Amt00
IRS990EZ/TotalExpensesAmt0490
IRS990EZ/TotalProgramServiceExpensesAmt0120
IRS990EZ/TotalRevenueAmt0140
IRS990EZ/TransactionWithControlEntInd0false
IRS990EZ/TrnsfrExmptNonChrtblRltdOrgInd0false
IRS990EZ/TypeOfOrganizationCorpInd0X
IRS990ScheduleA/GiftsGrantsContriRcvd170Grp/CurrentTaxYearAmt0110
IRS990ScheduleA/GiftsGrantsContriRcvd170Grp/TotalAmt0110
IRS990ScheduleA/PublicOrganization170Ind0X
IRS990ScheduleA/PublicSupportCY170Pct01.00000
IRS990ScheduleA/PublicSupportTotal170Amt0110
IRS990ScheduleA/ThirtyThrPctSuprtTestsCY170Ind0X
IRS990ScheduleA/TotalCalendarYear170Grp/CurrentTaxYearAmt0110
IRS990ScheduleA/TotalCalendarYear170Grp/TotalAmt0110
IRS990ScheduleA/TotalSupportAmt0110
IRS990ScheduleC/CorrectionMadeInd0false
IRS990ScheduleC/Form4720FiledSection4955TaxInd0false
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt0Advertising and promotion $40.00
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt1Conferences, conventions, and meetings $100.00
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt2rent offices $350.00
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc0Part I Line 16
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc1Part I Line 16
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc2Part I Line 16
ReturnHeader/BuildTS02021-01-29 14:40:06Z
ReturnHeader/BusinessOfficerGrp/DiscussWithPaidPreparerInd0false
ReturnHeader/BusinessOfficerGrp/PersonNm0KERMIT MANTILLA
ReturnHeader/BusinessOfficerGrp/PersonTitleTxt0SR
ReturnHeader/BusinessOfficerGrp/PhoneNum03052448389
ReturnHeader/BusinessOfficerGrp/SignatureDt02020-07-06
ReturnHeader/Filer/BusinessName/BusinessNameLine1Txt0PANAMERICAN USA FOUNDATION
ReturnHeader/Filer/BusinessNameControlTxt0PANA
ReturnHeader/Filer/EIN0651134005
ReturnHeader/Filer/InCareOfNm0% KERMIT MANTILLA
ReturnHeader/Filer/PhoneNum03052448389
ReturnHeader/Filer/USAddress/AddressLine1Txt03155 SW 19ST
ReturnHeader/Filer/USAddress/CityNm0Miami
ReturnHeader/Filer/USAddress/StateAbbreviationCd0FL
ReturnHeader/Filer/USAddress/ZIPCd033145
ReturnHeader/FilingSecurityInformation/AtSubmissionCreationDeviceId0CC6D737429854401E1DBA99DB478E28BC9CE5611
ReturnHeader/FilingSecurityInformation/AtSubmissionFilingDeviceId0CC6D737429854401E1DBA99DB478E28BC9CE5611
ReturnHeader/FilingSecurityInformation/FederalOriginalSubmissionId065736820201881391900
ReturnHeader/FilingSecurityInformation/FederalOriginalSubmissionIdDt02020-07-06
ReturnHeader/FilingSecurityInformation/FilingLicenseTypeCd0P
ReturnHeader/FilingSecurityInformation/IPAddress/IPv4AddressTxt073.204.84.161
ReturnHeader/PreparerFirmGrp/PreparerFirmEIN0815149637
ReturnHeader/PreparerFirmGrp/PreparerFirmName/BusinessNameLine1Txt0ALL INSURANCE USA
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/AddressLine1Txt02360 SW 8TH ST
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/CityNm0MIAMI
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/StateAbbreviationCd0FL
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/ZIPCd033135
ReturnHeader/PreparerPersonGrp/PhoneNum03052304770
ReturnHeader/PreparerPersonGrp/PreparationDt02020-07-06
ReturnHeader/PreparerPersonGrp/PreparerPersonNm0ONAY LEDESMA
ReturnHeader/ReturnTs02020-07-06T14:01:43-05:00
ReturnHeader/ReturnTypeCd0990EZ
ReturnHeader/TaxPeriodBeginDt02019-01-01
ReturnHeader/TaxPeriodEndDt02019-12-31
ReturnHeader/TaxYr02019

Document Assets

No mirrored PDF or thumbnail assets are attached yet.

Filings

Displayed year

2019 • Form 990EZDetailed filing. Detailed filing data is available for this year.

Open filing
Assets
$0
Liabilities
$0
Net assets
-$350
Revenue
$140
Expenses
$490
Net income
-$350
Balance SheetOperations
YearAssetsLiabilitiesNet AssetsRevenueExpensesNet Income
2024Detailed filing. Detailed filing data is available for this year.$0.00$0.00$0.00$13.6$2.55$11.0
2023Summary only. Only limited summary data is available for this year.$0.00$0.00$14.3$8.82$5.48
2022XML pending. An XML filing is linked for this year, but detailed extraction is still pending.$8.93$8.93$0.00$0.33$2.77$2.45
2021XML pending. An XML filing is linked for this year, but detailed extraction is still pending.$16.0$16.0$0.00$5.38
2020Detailed filing. Detailed filing data is available for this year.$0.00$0.00$0.00$42.4$9.30$33.1
2019Detailed filing. Detailed filing data is available for this year.$0.00$0.00$0.35$0.14$0.49$0.35
2017Summary only. Only limited summary data is available for this year.$7.96$3.05$8.22$8.22$0.00
2016Summary only. Only limited summary data is available for this year.$7.96$3.05$52.5$52.1$0.34
2015Summary only. Only limited summary data is available for this year.$7.62$3.05$64.0$57.5$6.50
2014Summary only. Only limited summary data is available for this year.$1.13$3.05$60.1$63.5$3.41
2013Summary only. Only limited summary data is available for this year.$4.53$3.05$87.8$84.2$3.58
2012Summary only. Only limited summary data is available for this year.$0.96$3.05$60.7$61.4$0.62
2011Summary only. Only limited summary data is available for this year.$1.58$3.05$60.9$57.0$3.88