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INTERNATIONAL HOMICIDE INVESTIGATORS ASSOCIATION, INC. - Florida Company Profile

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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
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
Peters Robert President 14910 Dale Mabry Highway North, Tampa, FL, 33694
Perreault Richard Director 14910 Dale Mabry Highway North, Tampa, FL, 33694

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

Procurement Instrument Identifier:
15F06724P0000508
Award Or Idv Flag:
AWARD
Award Type:
PURCHASE ORDER
Action Obligation:
25000.00
Base And Exercised Options Value:
25000.00
Base And All Options Value:
25000.00
Awarding Agency Name:
Department of Justice
Performance Start Date:
2024-08-04
Description:
TRAINING CONFERENCE
Naics Code:
561920: CONVENTION AND TRADE SHOW ORGANIZERS
Product Or Service Code:
U004: EDUCATION/TRAINING- SCIENTIFIC/MANAGEMENT
Procurement Instrument Identifier:
15F06723P0001700
Award Or Idv Flag:
AWARD
Award Type:
PURCHASE ORDER
Action Obligation:
25000.00
Base And Exercised Options Value:
25000.00
Base And All Options Value:
25000.00
Awarding Agency Name:
Department of Justice
Performance Start Date:
2023-05-01
Description:
FY 2023 FUNDING FOR THE IHIA ANNUAL TRAINING SYMPOSIUM.
Naics Code:
611430: PROFESSIONAL AND MANAGEMENT DEVELOPMENT TRAINING
Product Or Service Code:
U005: EDUCATION/TRAINING- TUITION/REGISTRATION/MEMBERSHIP FEES
Procurement Instrument Identifier:
15F06722P0000931
Award Or Idv Flag:
AWARD
Award Type:
PURCHASE ORDER
Action Obligation:
25000.00
Base And Exercised Options Value:
25000.00
Base And All Options Value:
25000.00
Awarding Agency Name:
Department of Justice
Performance Start Date:
2022-09-01
Description:
ANNUAL IHIA TRAINING SYMPOSIUM IN SUPPORT OF THE INDIAN COUNTRY SPECIAL JURISDICTION UNIT INITIATIVES.
Naics Code:
611430: PROFESSIONAL AND MANAGEMENT DEVELOPMENT TRAINING
Product Or Service Code:
U005: EDUCATION/TRAINING- TUITION/REGISTRATION/MEMBERSHIP FEES

USAspending Awards / Financial Assistance

Date:
2014-09-23
Awarding Agency Name:
Department of Justice
Transaction Description:
TRGP-TA
Obligated Amount:
10000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

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Date of last update: 03 Jun 2025

Sources: Florida Department of State