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INTERNATIONAL HOMICIDE INVESTIGATORS ASSOCIATION, INC. - Florida Company Profile

Company Details

Entity Name: INTERNATIONAL HOMICIDE INVESTIGATORS ASSOCIATION, 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: 29 Apr 2016 (9 years ago)
Document Number: F16000002068
FEI/EIN Number 421322075

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

Address: 14910 Dale Mabry Highway North, Box 340529, Tampa, FL, 33694, US
Mail Address: PO Box 340529, Tampa, FL, 33694, US
ZIP code: 33694
County: Hillsborough
Place of Formation: PENNSYLVANIA

Key Officers & Management

Name Role Address
BELLI PAUL Past 14910 Dale Mabry Highway North, Tampa, FL, 33694
LEWIS STEVE Chief Executive Officer 14910 Dale Mabry Highway North, Tampa, FL, 33694
Peters Robert President 14910 Dale Mabry Highway North, Tampa, FL, 33694
Perreault Richard Director 14910 Dale Mabry Highway North, Tampa, FL, 33694
Eddy David Director 14910 Dale Mabry Highway North, Tampa, FL, 33694
Francis Losat Vice President 14910 Dale Mabry Highway North, Tampa, FL, 33694
MARINO PAUL JESQ Agent 9136 Turnberry Court, New Port Richey, FL, 34655

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2024-02-05 9136 Turnberry Court, New Port Richey, FL 34655 -
CHANGE OF PRINCIPAL ADDRESS 2020-03-09 14910 Dale Mabry Highway North, Box 340529, Tampa, FL 33694 -
CHANGE OF MAILING ADDRESS 2020-03-09 14910 Dale Mabry Highway North, Box 340529, Tampa, FL 33694 -

Documents

Name Date
ANNUAL REPORT 2024-02-05
ANNUAL REPORT 2023-01-26
ANNUAL REPORT 2022-02-03
ANNUAL REPORT 2021-01-28
ANNUAL REPORT 2020-03-09
ANNUAL REPORT 2019-02-10
ANNUAL REPORT 2018-01-16
ANNUAL REPORT 2017-01-07
Foreign Non-Profit 2016-04-29

USAspending Awards. Contracts

Contract Type Award or IDV Flag PIID Start Date Current End Date Potential End Date
PO AWARD DJFA2N203743 2012-04-24 2012-07-31 2012-07-31
Unique Award Key CONT_AWD_DJFA2N203743_1549_-NONE-_-NONE-
Awarding Agency Department of Justice
Link View Page

Description

Title IGF::OT::IGF OTHER FUNCTIONS - CONFERENCE
NAICS Code 813920: PROFESSIONAL ORGANIZATIONS
Product and Service Codes R499: SUPPORT- PROFESSIONAL: OTHER

Recipient Details

Recipient INTERNATIONAL HOMICIDE INVESTIGATORS ASSOCIATION INC
UEI KDHBBTU1X545
Legacy DUNS 142876411
Recipient Address 2224 N FALKENBURG RD, TAMPA, 336190965, UNITED STATES

Date of last update: 03 Mar 2025

Sources: Florida Department of State