FINANCIAL AND INTERNATIONAL BUSINESS ASSOCIATION, INC. - Florida Company Profile

Company Details

Entity Name:	FINANCIAL AND INTERNATIONAL BUSINESS ASSOCIATION, 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:	30 Jul 1979 (46 years ago)
Last Event:	NAME CHANGE AMENDMENT
Event Date Filed:	24 Jan 2022 (3 years ago)
Document Number:	748242
FEI/EIN Number	591921450 Federal Employer Identification (FEI) Number assigned by the IRS.
Address:	80 S.W. 8TH ST., MIAMI, FL, 33130, US
Mail Address:	80 S.W. 8TH ST., MIAMI, FL, 33130, US
ZIP code:	33130
County:	Miami-Dade
Place of Formation:	FLORIDA

Name	Role	Address
Schwartz David J	Chief Executive Officer	80 SW 8TH STREET #2170, MIAMI, FL, 33130
SCHWARTZ DAVID J	Agent	80 S.W. 8TH ST., MIAMI, FL, 33130

Event Type	Filed Date	Value	Description
CHANGE OF PRINCIPAL ADDRESS	2022-01-31	80 S.W. 8TH ST., SUITE 2170, MIAMI, FL 33130	-
CHANGE OF MAILING ADDRESS	2022-01-31	80 S.W. 8TH ST., SUITE 2170, MIAMI, FL 33130	-
REGISTERED AGENT ADDRESS CHANGED	2022-01-31	80 S.W. 8TH ST., SUITE 2170, MIAMI, FL 33130	-
NAME CHANGE AMENDMENT	2022-01-24	FINANCIAL AND INTERNATIONAL BUSINESS ASSOCIATION, INC.	-
REGISTERED AGENT NAME CHANGED	2016-01-27	SCHWARTZ, DAVID J.	-
AMENDMENT	1995-03-31	-	-

EIN

Type of Organization

Exempt Organization Status

Address

Ruling Date

59-1921450

Corporation

Unconditional Exemption

80 SW 8TH STREET NO 2590, MIAMI, FL, 33130-0000

1981-04

In Care of Name	-
Group Exemption Number	0000
Subsection	Board of Trade, Business League, Chamber of Commerce, Real Estate Board
Affiliation	Independent - This code is used if the organization is an independent organization or an independent auxiliary (i.e., not affiliated with a National, Regional, or Geographic grouping of organizations).
Classification	Educational Organization, Local Association of Employees, Horticultural Organization, Business League, Voluntary Employees' Beneficiary Association (Govt. Emps.), Mutual Ditch or Irrigation Co., Cemetery Company, Other Mutual Corp. or Assoc.
Deductibility	Contributions are not deductible.
Foundation	All organizations except 501(c)(3)
Tax Period	2022-12
Asset	1,000,000 to 4,999,999
Income	500,000 to 999,999
Filing Requirement	990 (all other) or 990EZ return
PF Filing Requirement	No 990-PF return
Accounting Period	Dec
Asset Amount	3403167
Income Amount	594412
Form 990 Revenue Amount	594412
National Taxonomy of Exempt Entities	-
Sort Name	-

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

Organization Name	FLORIDA INTERNATIONAL BANKERS ASSOCIATION INC
EIN	59-1921450
Tax Period	202212
Filing Type	E
Return Type	990O
File	View File

Organization Name	FINANCIAL AND INTERNATIONAL BUSINESS ASSOCIATION INC
EIN	59-1921450
Tax Period	202206
Filing Type	E
Return Type	990O
File	View File

Organization Name	FLORIDA INTERNATIONAL BANKERS ASSOCIATION INC
EIN	59-1921450
Tax Period	201906
Filing Type	E
Return Type	990O
File	View File

Organization Name	FLORIDA INTERNATIONAL BANKERS ASSOCIATION INC
EIN	59-1921450
Tax Period	201806
Filing Type	E
Return Type	990O
File	View File

Organization Name	FLORIDA INTERNATIONAL BANKERS ASSOCIATION INC
EIN	59-1921450
Tax Period	201706
Filing Type	E
Return Type	990O
File	View File

Organization Name	FLORIDA INTERNATIONAL BANKERS ASSOCIATION INC
EIN	59-1921450
Tax Period	201606
Filing Type	E
Return Type	990O
File	View File

Date of last update: 01 Apr 2025