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THE NATIONAL ASSOCIATION OF LEGAL SEARCH CONSULTANTS, INC. - Florida Company Profile

Branch

Company Details

Entity Name: THE NATIONAL ASSOCIATION OF LEGAL SEARCH CONSULTANTS, INC.
Jurisdiction: FLORIDA
Filing Type: Foreign 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: 21 Dec 2005 (19 years ago)
Branch of: THE NATIONAL ASSOCIATION OF LEGAL SEARCH CONSULTANTS, INC., NEW YORK (Company Number 946683)
Document Number: F06000000009
FEI/EIN Number 363532267

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

Address: 12555 Orange Drive, DAVIE, FL, 33330, US
Mail Address: 12555 Orange Drive, DAVIE, FL, 33330, US
ZIP code: 33330
County: Broward
Place of Formation: NEW YORK

Key Officers & Management

Name Role Address
C T CORPORATION SYSTEM Agent -
Peters Melissa President 9 Woodwild Terrace, Metuchen, NJ, 08840
ALPERT ESTHER Director 2425 L Street, NW #415, Washington, DC, 20037
HEAVISIDE ANNE Director 4625 Cole Ave, Dallas, TX, 75205
BACON KEVIN Director 6852 Bethany Drive, Westerville, OH, 43081
WEIL ROSS Treasurer 200 Vesey Street, New York, NY, 10281
ABSHIRE JORDAN Vice President 401 Hawthorne Lane, Charlotte, NC, 28204

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2021-04-16 12555 Orange Drive, Suite 4207, DAVIE, FL 33330 -
CHANGE OF MAILING ADDRESS 2021-04-16 12555 Orange Drive, Suite 4207, DAVIE, FL 33330 -

Documents

Name Date
ANNUAL REPORT 2024-03-11
ANNUAL REPORT 2023-04-13
ANNUAL REPORT 2022-03-08
ANNUAL REPORT 2021-04-16
ANNUAL REPORT 2020-05-09
ANNUAL REPORT 2019-03-27
ANNUAL REPORT 2018-04-17
ANNUAL REPORT 2017-04-12
Off/Dir Resignation 2016-07-05
ANNUAL REPORT 2016-03-28

Tax Exempt

EIN Type of Organization Exempt Organization Status Address Ruling Date
36-3532267 Corporation Unconditional Exemption 12555 ORANGE DRIVE 4207, DAVIE, FL, 33330-4304 1989-10
In Care of Name % NICKY COTERON-SUMNER RIDER & SNYD
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 2023-12
Asset 500,000 to 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 613092
Income Amount 521754
Form 990 Revenue Amount 521754
National Taxonomy of Exempt Entities -
Sort Name -

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

Organization Name NATIONAL ASSOCIATION OF LEGAL SEARCH CONSULTANTS
EIN 36-3532267
Tax Period 202212
Filing Type E
Return Type 990O
File View File
Organization Name NATIONAL ASSOCIATION OF LEGAL SEARCH CONSULTANTS
EIN 36-3532267
Tax Period 202112
Filing Type E
Return Type 990O
File View File
Organization Name NATIONAL ASSOCIATION OF LEGAL SEARCH CONSULTANTS
EIN 36-3532267
Tax Period 201912
Filing Type E
Return Type 990O
File View File
Organization Name NATIONAL ASSOCIATION OF LEGAL SEARCH CONSULTANTS
EIN 36-3532267
Tax Period 201812
Filing Type E
Return Type 990O
File View File
Organization Name NATIONAL ASSOCIATION OF LEGAL SEARCH CONSULTANTS
EIN 36-3532267
Tax Period 201712
Filing Type E
Return Type 990O
File View File
Organization Name NATIONAL ASSOCIATION OF LEGAL SEARCH CONSULTANTS
EIN 36-3532267
Tax Period 201612
Filing Type P
Return Type 990O
File View File

Date of last update: 03 Apr 2025

Sources: Florida Department of State