Nonprofit · EIN 46-0639206
PANAMA POULTRY EXPORT QUOTA INC
Also known as PAN-PEQ
Tax-exempt (reinstated) · WASHINGTON, DC 20006
Financials
| Year ended | Form | Revenue | Expenses | Net income | Total assets | Liabilities | Net assets |
|---|---|---|---|---|---|---|---|
| December 31, 2024 | 990 | $446,878 | $424,137 | $22,741 | $1,910,791 | $184,830 | $1,725,961 |
| December 31, 2023 | 990 | $130,612 | $467,362 | -$336,750 | $1,992,222 | $289,002 | $1,703,220 |
Financial details: 990 for the year ended December 31, 2024
Revenue
- Contributions, gifts and grants
- $7,811
- Membership dues
- $7,811
- Program service revenue
- $390,557
- Investment income
- $48,510
- Other revenue
- $0
Expenses
- Grants and similar amounts paid
- $329,500
- Salaries, compensation and benefits (total)
- $0
- Professional fundraising fees
- $0
- Legal fees
- $233
- Accounting fees
- $8,743
- Travel
- $2,028
Balance sheet and other
- Total assets, start of year
- $1,992,222
- Total assets, end of year
- $1,910,791
- Total liabilities, end of year
- $184,830
- Net assets, end of year
- $1,725,961
- Net assets with donor restrictions
- $1,725,961
- Gross receipts
- $446,878
- Employees
- 0
- Volunteers
- 0
- Year formed
- 2007
- State of legal domicile
- DE
From the e-filed returns the IRS publishes as XML (latest three processing years; amended returns replace the original). PDF copies at the IRS.
Officers, directors and key employees
As listed on the 990 for the year ended December 31, 2024, highest compensation first.
| Name | Title | Hours / week | Compensation |
|---|---|---|---|
| MARTIN PIFFARETTI | CHAIRMAN Trustee or director, Officer | 0.5 | $0 |
| ROBERT TOLEDANO | DIRECTOR Trustee or director | 0.5 | $0 |
| VICTOR EPIFANIO | DIRECTOR Trustee or director | 0.5 | $0 |
| ELIANA LUCIANI | DIRECTOR Trustee or director | 0.5 | $0 |
| LUIS CARLOS CASTROVERDE | VICE-CHAIRMAN Trustee or director, Officer | 0.5 | $0 |
| GREG TYLER | DIRECTOR Trustee or director | 0.5 | $0 |
| CARLOS MATEO PAZ-SOLDAN | SECRETARY Officer | 2 | $0 |
| VIOLETA GUTIERREZ-MCCORMICK | TREASURER Officer | 4 | $0 |
990 for the year ended December 31, 2023: 8 people
| Name | Title | Hours / week | Compensation |
|---|---|---|---|
| MARTIN PIFFARETTI | VICE-CHAIRMAN Trustee or director, Officer | 0.5 | $0 |
| ROBERT TOLEDANO | CHAIRMAN Trustee or director, Officer | 0.5 | $0 |
| VICTOR EPIFANIO | DIRECTOR Trustee or director | 0.5 | $0 |
| JUAN GABRIEL GARFIAS | DIRECTOR Trustee or director | 0.5 | $0 |
| LUIS CARLOS CASTROVERDE | DIRECTOR Trustee or director | 0.5 | $0 |
| GREG TYLER | DIRECTOR Trustee or director | 0.5 | $0 |
| CARLOS MATEO PAZ-SOLDAN | SECRETARY Officer | 2 | $0 |
| VIOLETA GUTIERREZ-MCCORMICK | TREASURER Officer | 4 | $0 |
Address and contacts
- Address (IRS master file)
- 1717 K ST NW STE 900, WASHINGTON, DC 20006-5349
- Principal officer (990 for 2024)
- VIOLETA GUTIERREZ-MCCORMI, 1717 K STREET NW 900, WASHINGTON, DC 20006
- Signed the 990
- VIOLETA GUTIERREZ-MCCORMICK, TREASURER
- Phone
- (202) 684-2512
- Website
- WWW.PAN-PEQ.ORG
- Return prepared by
- LAURA ISGRIGG PLLC
Mission
TO PROMOTE AND SUPPORT THE COMMON BUSINESS INTERESTS OF THE UNITED STATES AND PANAMA POULTRY INDUSTRIES AND CERTAIN POULTRY INDUSTRY TRADE ASSOCIATIONS SERVING THE NEEDS OF THOSE INDUSTRIES.
Program accomplishments
- ADMINISTRATION OF AN INDUSTRY-WIDE AUCTION FOR EXPORTERS OF CHICKEN LEG QUARTERS, WHO ARE INCORPORATED OR WITH A LEGAL ADDRESS IN THE UNITED STATES. THE AUCTION ENSURES THAT TARIFF-RATE QUOTA CERTIFICATES ARE DISTRIBUTED IN A FAIR AND EQUITABLE MANNER.
- EDUCATIONAL, SCIENTIFIC, AND TECHNICAL PROJECTS THAT ARE DESIGNED TO PROMOTE MARKET DEVELOPMENT; IMPROVE POULTRY PRODUCTION AND SANITARY STANDARDS IN THE COUNTRIES OF THE MEMBER ASSOCIATIONS; AND EDUCATE THE MEMBERSHIP ABOUT ISSUES AFFECTING THE POULTRY INDUSTRY.
What it must file and when
IRS records say it files Form 990 or 990-EZ. Based on its last return; a smaller organization may file the 990-N. Its accounting year ends in December, so each return is due on the 15th day of the 5th month after that.
| Tax year | Year ended | Due | IRS public records |
|---|---|---|---|
| 2025 | December 31, 2025 | May 15, 2026 | Not on file |
| 2024 | December 31, 2024 | May 15, 2025 | 990 on file |
| 2023 | December 31, 2023 | May 15, 2024 | 990 on file |
IRS record
- EIN
- 46-0639206
- Tax-exempt status
- 501(c)(6): Business league or chamber of commerce
- Donations deductible
- No
- Exempt since
- 2014
- Accounting year ends
- December
- Files
- Form 990 or 990-EZ
- Category (NTEE)
- Community improvement and capacity building (S41)
- Assets (IRS master file)
- $1,910,791
- Income (IRS master file)
- $446,878
Revocation and reinstatement
- Exemption revoked
- May 15, 2010
- Posted by the IRS
- August 12, 2013
- Reinstated
- Effective May 15, 2010
From the IRS automatic revocation list: organizations that did not file a required return or e-Postcard for three consecutive years.
Filing history
| Form | Year ended | Revenue | Expenses | Assets | Return |
|---|---|---|---|---|---|
| 990 | December 2024 | $446,878 | $424,137 | $1,910,791 | XML |
| 990 | December 2023 | $130,612 | $467,362 | $1,992,222 | XML |
| 990 | December 2022 | $292,831 | $667,355 | $2,112,901 | IRS |
| 990 | December 2021 | – | – | – | IRS |
| 990 | December 2020 | – | – | – | IRS |
| 990 | December 2018 | – | – | – | IRS |
990-N: the IRS bulk file holds only the latest e-Postcard per organization; earlier years come from archived copies of that file since 2020 and can have gaps (the IRS e-Postcard search lists every one). 990, 990-EZ, 990-PF, 990-T: every e-filed return in the IRS e-file index since 2019; XML for the latest three processing years, amounts from the IRS Statistics of Income extracts before that. PDF copies and determination letters at the IRS (search EIN 46-0639206).
Questions about PANAMA POULTRY EXPORT QUOTA INC
- What is the EIN of PANAMA POULTRY EXPORT QUOTA INC?
- The employer identification number (EIN) of PANAMA POULTRY EXPORT QUOTA INC is 46-0639206.
- Is PANAMA POULTRY EXPORT QUOTA INC tax-exempt?
- Yes. The IRS revoked its exemption on May 15, 2010 and reinstated it effective May 15, 2010.
- Are donations to PANAMA POULTRY EXPORT QUOTA INC tax-deductible?
- No. The IRS master file says contributions to it are not deductible.
- Which annual return does PANAMA POULTRY EXPORT QUOTA INC file?
- Form 990 or 990-EZ. Based on its last return; a smaller organization may file the 990-N.
- When is the next return of PANAMA POULTRY EXPORT QUOTA INC due?
- The return for tax year 2025 (the year ending December 31, 2025) is due May 15, 2026. Form 8868 extends it by six months; the 990-N cannot be extended.
- When did PANAMA POULTRY EXPORT QUOTA INC last file with the IRS?
- The latest return in the IRS public files is the 990 for the year ended December 2024.
- Who is the principal officer of PANAMA POULTRY EXPORT QUOTA INC?
- The 990 for the year ended December 31, 2024 names VIOLETA GUTIERREZ-MCCORMI.
- Who are the officers and directors of PANAMA POULTRY EXPORT QUOTA INC?
- The 990 for the year ended December 31, 2024 lists 8 people; 0 received compensation from the organization.
- How much revenue does PANAMA POULTRY EXPORT QUOTA INC have?
- On its 990 for the year ended December 31, 2024 it reported revenue of $446,878, expenses of $424,137 and total assets of $1,910,791 at year end.
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