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INFORMATION SYSTEMS AUDIT AND CONTROL ASSOCIATION, INC. - Florida Company Profile

Company Details

Entity Name: INFORMATION SYSTEMS AUDIT AND CONTROL ASSOCIATION, 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: 14 Nov 2002 (22 years ago)
Date of dissolution: 01 Oct 2004 (21 years ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 01 Oct 2004 (21 years ago)
Document Number: F02000005737
FEI/EIN Number 237067291

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

Address: 3701 ALGONQUIN ROAD STE. 1010, ROLLING MEADOWS, IL, 60008
Mail Address: 12001 ASHTON MANOR WAY, 303, ORLANDO, FL, 32828
Place of Formation: CALIFORNIA

Key Officers & Management

Name Role Address
COLLINS ANN Vice President 12506 LAKE UNDERHILL RD. MP-358, ORLANDO, FL, 32825
RILEY RANDY Secretary 2817 OAK LYNN APT. A, EUSTIS, FL, 32726
ALLISON BARRY Treasurer 9781 GAULT ST., ORLANDO, FL, 32836
PADRON ROSA M Agent 12001 ASHTON MANOR WAY #303, ORLANDO, FL, 32828
PADRON ROSA M President 12001 ASHTON MANOR WAY #303, ORLANDO, FL, 32828

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2004-10-01 - -
CHANGE OF MAILING ADDRESS 2003-05-01 3701 ALGONQUIN ROAD STE. 1010, ROLLING MEADOWS, IL 60008 -

Documents

Name Date
ANNUAL REPORT 2003-05-01
Foreign Non-Profit 2002-11-14

Tax Exempt

EIN Type of Organization Exempt Organization Status Address Ruling Date
45-3664518 Association Unconditional Exemption 930 KENDALL DR, TALLAHASSEE, FL, 32301-7034 1974-02
In Care of Name % DANIELLE ALVAREZ
Group Exemption Number 2504
Subsection Board of Trade, Business League, Chamber of Commerce, Real Estate Board
Affiliation Subordinate - This code is used if the organization is a subordinate in a group ruling.
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 2023-12
Asset 0
Income 0
Filing Requirement 990 - Required to file Form 990-N - Income less than $50,000 per year
PF Filing Requirement No 990-PF return
Accounting Period Dec
Asset Amount 0
Income Amount 0
Form 990 Revenue Amount 0
National Taxonomy of Exempt Entities -
Sort Name TALLAHASSEE CHAPTER

Form 990-N (e-Postcard)

Organization Name INFORMATION SYSTEMS AUDIT AND CONTROL ASSOCIATION
EIN 45-3664518
Tax Year 2023
Beginning of tax period 2023-01-01
End of tax period 2023-12-31
Gross receipts not greater than $50000 Yes
Organization has terminated No
Mailing Address 930 Kendall Drive, Tallahassee, FL, 32301, US
Principal Officer's Name Jamia Wright
Principal Officer's Address 930 Kendall Drive, Tallahassee, FL, 32301, US
Organization Name INFORMATION SYSTEMS AUDIT AND CONTROL ASSOCIATION
EIN 45-3664518
Tax Year 2022
Beginning of tax period 2022-01-01
End of tax period 2022-12-31
Gross receipts not greater than $50000 Yes
Organization has terminated No
Mailing Address 930 Kendall Drive, Tallahassee, FL, 32301, US
Principal Officer's Name Jamia Wright
Principal Officer's Address 930 Kendall Drive, Tallahassee, FL, 32301, US
Organization Name INFORMATION SYSTEMS AUDIT AND CONTROL ASSOCIATION
EIN 45-3664518
Tax Year 2021
Beginning of tax period 2021-01-01
End of tax period 2021-12-31
Gross receipts not greater than $50000 Yes
Organization has terminated No
Mailing Address 112 Old Still Rd, Crawfordville, FL, 32327, US
Principal Officer's Name Danielle Alvarez
Principal Officer's Address 112 Old Still Rd, Crawfordville, FL, 32327, US
Organization Name INFORMATION SYSTEMS AUDIT AND CONTROL ASSOCIATION
EIN 45-3664518
Tax Year 2020
Beginning of tax period 2020-01-01
End of tax period 2020-12-31
Gross receipts not greater than $50000 Yes
Organization has terminated No
Mailing Address 112 Old Still Rd, Crawfordville, FL, 32327, US
Principal Officer's Name Danielle Alvarez
Principal Officer's Address 112 Old Still Rd, Crawfordville, FL, 32327, US
Organization Name INFORMATION SYSTEMS AUDIT AND CONTROL ASSOCIATION TALLAHASSEE CHAPTER
EIN 45-3664518
Tax Year 2019
Beginning of tax period 2019-01-01
End of tax period 2019-12-31
Gross receipts not greater than $50000 Yes
Organization has terminated No
Mailing Address PO BOX 13473, TALLAHASSEE, FL, 32317, US
Principal Officer's Name DEIDRE NICOLE MELTON
Principal Officer's Address PO BOX 13473, TALLAHASSEE, FL, 32317, US
Organization Name INFORMATION SYSTEMS AUDIT AND CONTROL ASSOCIATION TALLAHASSEE CHAPTER
EIN 45-3664518
Tax Year 2017
Beginning of tax period 2017-01-01
End of tax period 2017-12-31
Gross receipts not greater than $50000 Yes
Organization has terminated No
Mailing Address 3357 ARGONAUT DRIVE, TALLAHASSEE, FL, 32312, US
Principal Officer's Name MISS DEIDRE NICOLE MELTON CISA CI
Principal Officer's Address 3357 ARGONAUT DRIVE, TALLAHASSEE, FL, 32312, US
Organization Name INFORMATION SYSTEMS AUDIT AND CONTROL Association Tallahassee Chapter
EIN 45-3664518
Tax Year 2016
Beginning of tax period 2016-01-01
End of tax period 2016-12-31
Gross receipts not greater than $50000 Yes
Organization has terminated No
Mailing Address 3357 Argonaut Drive, Tallahassee, FL, 32312, US
Principal Officer's Name Mr James Lance Maxwell CISA
Principal Officer's Address 3357 Argonaut Drive, Tallahassee, FL, 32312, US
Organization Name INFORMATION SYSTEMS AUDIT AND CONTROL Association Tallahassee Chapter
EIN 45-3664518
Tax Year 2015
Beginning of tax period 2015-01-01
End of tax period 2015-12-31
Gross receipts not greater than $50000 Yes
Organization has terminated No
Mailing Address 2126 Faulk Drive, Tallahassee, FL, 323037312, US
Principal Officer's Name Mr Charles Edward Wilson CISM
Principal Officer's Address 2126 Faulk Drive, Tallahassee, FL, 323037312, US
Organization Name INFORMATION SYSTEMS AUDIT AND CONTROL ASSOCIATION TALLAHASSEE CHAPTER
EIN 45-3664518
Tax Year 2014
Beginning of tax period 2014-01-01
End of tax period 2014-12-31
Gross receipts not greater than $50000 Yes
Organization has terminated No
Mailing Address 2564 HEATHROW DR, TALLAHASSEE, FL, 32312, US
Principal Officer's Name MR CHARLES EDWARD WILSON CISM
Principal Officer's Address 2564 HEATHROW DR, TALLAHASSEE, FL, 32312, US
Organization Name INFORMATION SYSTEMS AUDIT AND CONTROL ASSOCIATION INC
EIN 45-3664518
Tax Year 2011
Beginning of tax period 2011-01-01
End of tax period 2011-12-31
Gross receipts not greater than $50000 Yes
Organization has terminated No
Mailing Address PO BOX 13473, Tallahassee, FL, 32317, US
Principal Officer's Name Mike Blackburn
Principal Officer's Address 9516 Starhawk Drive, Tallahassee, FL, 32309, US
Website URL http://www.isaca.org/chapters4/Tallahassee/AboutOurChapter/Pages/default.aspx
59-1933237 Association Unconditional Exemption 8870 N HIMES AVE STE 323, TAMPA, FL, 33614-1627 1974-02
In Care of Name % DANIEL L RUGGLES
Group Exemption Number 2504
Subsection Board of Trade, Business League, Chamber of Commerce, Real Estate Board
Affiliation Subordinate - This code is used if the organization is a subordinate in a group ruling.
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 -
Asset 0
Income 0
Filing Requirement 990 - Required to file Form 990-N - Income less than $50,000 per year
PF Filing Requirement No 990-PF return
Accounting Period Dec
Asset Amount -
Income Amount -
Form 990 Revenue Amount -
National Taxonomy of Exempt Entities -
Sort Name WEST FLORIDA CHAPTER
59-2370745 Corporation Unconditional Exemption 1681 ARASH CIR, PORT ORANGE, FL, 32128-7323 1974-02
In Care of Name % JACQUELINE FAITH HOLDER
Group Exemption Number 2504
Subsection Board of Trade, Business League, Chamber of Commerce, Real Estate Board
Affiliation Subordinate - This code is used if the organization is a subordinate in a group ruling.
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 -
Foundation All organizations except 501(c)(3)
Tax Period 2023-12
Asset 0
Income 0
Filing Requirement 990 - Required to file Form 990-N - Income less than $50,000 per year
PF Filing Requirement No 990-PF return
Accounting Period Dec
Asset Amount 0
Income Amount 0
Form 990 Revenue Amount 0
National Taxonomy of Exempt Entities -
Sort Name CENTRAL FLORIDA CHAPTER

Form 990-N (e-Postcard)

Organization Name INFORMATION SYSTEMS AUDIT AND CONTROL ASSOCIATION
EIN 59-2370745
Tax Year 2023
Beginning of tax period 2023-01-01
End of tax period 2023-12-31
Gross receipts not greater than $50000 Yes
Organization has terminated No
Mailing Address 1681 Arash Cir, Port Orange, FL, 32128, US
Principal Officer's Name Michael W Walsh
Principal Officer's Address 1681 Arash Cir, Port Orange, FL, 32128, US
Organization Name INFORMATION SYSTEMS AUDIT AND CONTROL ASSOCIATION
EIN 59-2370745
Tax Year 2022
Beginning of tax period 2022-01-01
End of tax period 2022-12-31
Gross receipts not greater than $50000 Yes
Organization has terminated No
Mailing Address 1681 Arash Cir, Port Orange, FL, 32128, US
Principal Officer's Name Michael W Walsh
Principal Officer's Address 1681 Arash Cir, Port Orange, FL, 32128, US
Organization Name INFORMATION SYSTEMS AUDIT AND CONTROL ASSOCIATION
EIN 59-2370745
Tax Year 2021
Beginning of tax period 2021-01-01
End of tax period 2021-12-31
Gross receipts not greater than $50000 Yes
Organization has terminated No
Mailing Address 5021 Grassy Knoll Dr, Tavares, FL, 32778, US
Principal Officer's Name Jacqueline Faith Miller
Principal Officer's Address 5021 Grassy Knoll Dr, Tavares, FL, 32778, US
Organization Name INFORMATION SYSTEMS AUDIT AND CONTROL ASSOCIATION
EIN 59-2370745
Tax Year 2020
Beginning of tax period 2020-01-01
End of tax period 2020-12-31
Gross receipts not greater than $50000 Yes
Organization has terminated No
Mailing Address 5021 Grassy Knoll Dr, Tavares, FL, 32778, US
Principal Officer's Name Ms Jacqueline Faith Holder
Principal Officer's Address 5021 Grassy Knoll Dr, Tavares, FL, 32778, US
Organization Name INFORMATION SYSTEMS AUDIT AND CONTROL ASSOCIATION CENTRAL FLORIDA CHAPTER
EIN 59-2370745
Tax Year 2019
Beginning of tax period 2019-01-01
End of tax period 2019-12-31
Gross receipts not greater than $50000 Yes
Organization has terminated No
Mailing Address 741 SILVERSMITH CIRCLE, LAKE MARY, FL, 32746, US
Principal Officer's Name TOM TURO CISM CRISC
Principal Officer's Address 741 SILVERSMITH CIRCLE, LAKE MARY, FL, 32746, US
Organization Name INFORMATION SYSTEMS AUDIT AND CONTROL ASSOCIATION CENTRAL FLORIDA CHAPTER
EIN 59-2370745
Tax Year 2018
Beginning of tax period 2018-01-01
End of tax period 2018-12-31
Gross receipts not greater than $50000 Yes
Organization has terminated No
Mailing Address 741 SILVERSMITH CIRCLE, LAKE MARY, FL, 32746, US
Principal Officer's Name TOM TURO CISM CRISC
Principal Officer's Address 741 SILVERSMITH CIRCLE, LAKE MARY, FL, 32746, US
Organization Name INFORMATION SYSTEMS AUDIT AND CONTROL ASSOCIATION CENTRAL FLORIDA CHAPTER
EIN 59-2370745
Tax Year 2017
Beginning of tax period 2017-01-01
End of tax period 2017-12-31
Gross receipts not greater than $50000 Yes
Organization has terminated No
Mailing Address 1660 DIANA DRIVE, WINTER PARK, FL, 32789, US
Principal Officer's Name MR TOM C TURO CISMCRISC
Principal Officer's Address 1660 DIANA DRIVE, WINTER PARK, FL, 32789, US
Organization Name INFORMATION SYSTEMS AUDIT AND CONTROL Association Central Florida Chapter
EIN 59-2370745
Tax Year 2016
Beginning of tax period 2016-01-01
End of tax period 2016-12-31
Gross receipts not greater than $50000 Yes
Organization has terminated No
Mailing Address 1660 Diana Drive, Winter Park, FL, 32789, US
Principal Officer's Name Mr Tom C Turo CISMCRISC
Principal Officer's Address 1660 Diana Drive, Winter Park, FL, 32789, US
Organization Name INFORMATION SYSTEMS AUDIT AND CONTROL Association Central Florida Chapter
EIN 59-2370745
Tax Year 2015
Beginning of tax period 2015-01-01
End of tax period 2015-12-31
Gross receipts not greater than $50000 Yes
Organization has terminated No
Mailing Address 1660 Diana Drive, Winter Park, FL, 32789, US
Principal Officer's Name Mr Tom C Turo
Principal Officer's Address 1660 Diana Drive, Winter Park, FL, 32789, US
Organization Name INFORMATION SYSTEMS AUDIT AND CONTROL ASSOCIATION CENTRAL FLORIDA CHAPTER
EIN 59-2370745
Tax Year 2014
Beginning of tax period 2014-01-01
End of tax period 2014-12-31
Gross receipts not greater than $50000 Yes
Organization has terminated No
Mailing Address 1681 ARASH CIR, PORT ORANGE, FL, 32128, US
Principal Officer's Name KATHERINE DAVIS ALLEN CISACRISC
Principal Officer's Address 1681 ARASH CIR, PORT ORANGE, FL, 32128, US

Date of last update: 02 Apr 2025

Sources: Florida Department of State