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THE INSTITUTE OF INTERNAL AUDITORS, INC.

THE INSTITUTE OF INTERNAL AUDITORS, INC. - Florida Company Profile

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Company Details

Entity Name:	THE INSTITUTE OF INTERNAL AUDITORS, INC.
Jurisdiction:	FLORIDA
Filing Type:	Foreign Non-Profit
Status:	Active
Date Filed:	30 Jun 2016 (9 years ago)
Branch of:	THE INSTITUTE OF INTERNAL AUDITORS, INC., NEW YORK (Company Number 42456)
Document Number:	F16000002964
FEI/EIN Number	135532538
Address:	1035 Greenwood Blvd., Lake Mary, FL, 32746, US
Mail Address:	1035 Greenwood Blvd., Lake Mary, FL, 32746, US
ZIP code:	32746
City:	Lake Mary
County:	Seminole
Place of Formation:	NEW YORK

Key Officers & Management

Name	Role	Address
Pugliese Anthony	President	1035 Greenwood Blvd., Lake Mary, FL, 32746
Pastor Veronica	Gene	1035 Greenwood Blvd., Lake Mary, FL, 32746
COHEN ANN	Agent	1035 Greenwood Blvd., Lake Mary, FL, 32746
Grafenstine Teresa	Chairman	1035 Greenwood Blvd., Lake Mary, FL, 32746
Pitt Sally A	Director	1035 Greenwood Blvd., Lake Mary, FL, 32746
Cohen Ann	Exec	1035 Greenwood Blvd., Lake Mary, FL, 32746
Comotti Stefano	Seni	1035 Greenwood Blvd., Lake Mary, FL, 32746

Events

Event Type	Filed Date	Value	Description
CHANGE OF PRINCIPAL ADDRESS	2017-04-11	1035 Greenwood Blvd., Suite 401, Lake Mary, FL 32746	-
CHANGE OF MAILING ADDRESS	2017-04-11	1035 Greenwood Blvd., Suite 401, Lake Mary, FL 32746	-
REGISTERED AGENT ADDRESS CHANGED	2017-04-11	1035 Greenwood Blvd., Suite 401, Lake Mary, FL 32746	-

Documents

Name	Date
ANNUAL REPORT	2025-02-14
AMENDED ANNUAL REPORT	2024-08-07
AMENDED ANNUAL REPORT	2024-05-08
ANNUAL REPORT	2024-03-07
AMENDED ANNUAL REPORT	2023-07-12
ANNUAL REPORT	2023-07-11
ANNUAL REPORT	2022-05-12
ANNUAL REPORT	2021-04-29
ANNUAL REPORT	2020-06-08
ANNUAL REPORT	2019-04-08

Trademarks

Serial Number:

97579460

Status:

REGISTERED

Mark Type:

TRADEMARK, SERVICE MARK

Application Filing Date:

2022-09-06

Mark Drawing Type:

Illustration: Drawing or design without any word(s)/letter(s)/number(s)

USPTO Link:

View Trademark on United States Patent and Trademark Office Website

Goods And Services

For:

Computer software and platforms for hosting conferences, performing internal audit and internal controls services, downloadable from the global computer network; Downloadable computer software for conducting internal audits of all aspects of the internal control environment, and associated risks, in...

First Use:

2022-01-31

International Classes:

009 - Primary Class

Class Status:

Active

For:

Providing online non-downloadable computer software for conducting internal audits of all aspects of the internal control environment, and associated risks, including technology, operations, and emerging, reputational, regulatory, and financial risks; Providing online non-downloadable software to fa...

First Use:

2022-01-31

International Classes:

042 - Primary Class

Class Status:

Active

Serial Number:

86786676

Mark:

BEAC

Status:

CANCELLED - SECTION 8

Mark Type:

SERVICE MARK

Application Filing Date:

2015-10-13

Mark Drawing Type:

Illustration: Drawing or design which also includes word(s)/letter(s)/number(s)

Mark Literal Elements:

BEAC

USPTO Link:

View Trademark on United States Patent and Trademark Office Website

Goods And Services

For:

Association services, namely, promoting the interests of environmental, health, and safety auditors and the development of the practice of environmental, health, and safety auditing

First Use:

1997-08-01

International Classes:

035 - Primary Class

Class Status:

Sec. 8 – Entire Registration

For:

Testing, analysis, and evaluation of the knowledge, skills and abilities of others in the field of environmental, health, and safety auditing to determine conformity with certification standards

First Use:

1997-08-01

International Classes:

042 - Primary Class

Class Status:

Sec. 8 – Entire Registration

Serial Number:

86355317

Mark:

QUALIFICATION IN INTERNAL AUDIT LEADERSHIP

Status:

SECTION 8-ACCEPTED

Mark Type:

SERVICE MARK

Application Filing Date:

2014-08-01

Mark Drawing Type:

Standard character mark

Mark Literal Elements:

QUALIFICATION IN INTERNAL AUDIT LEADERSHIP

USPTO Link:

View Trademark on United States Patent and Trademark Office Website

Goods And Services

For:

Education services, namely, providing seminars, classes, and workshops in the field of internal audit

International Classes:

041 - Primary Class

Class Status:

Active

For:

Testing, analysis, and evaluation of the knowledge, skills and abilities of others for the purpose of certification and re-certification in the field of internal audit

International Classes:

042 - Primary Class

Class Status:

Active

Serial Number:

86355204

Mark:

QIAL

Status:

CANCELLED - SECTION 8

Mark Type:

SERVICE MARK

Application Filing Date:

2014-08-01

Mark Drawing Type:

Standard character mark

Mark Literal Elements:

QIAL

USPTO Link:

View Trademark on United States Patent and Trademark Office Website

Goods And Services

For:

Education services, namely, providing seminars, classes, and workshops in the field of internal audit

International Classes:

041 - Primary Class

Class Status:

Sec. 8 – Entire Registration

For:

Testing, analysis, and evaluation of the knowledge, skills and abilities of others for the purpose of certification and re-certification in the field of internal audit

International Classes:

042 - Primary Class

Class Status:

Sec. 8 – Entire Registration

Serial Number:

86260298

Mark:

ACGA

Status:

CANCELLED - SECTION 8

Mark Type:

SERVICE MARK

Application Filing Date:

2014-04-23

Mark Drawing Type:

Standard character mark

Mark Literal Elements:

ACGA

USPTO Link:

View Trademark on United States Patent and Trademark Office Website

Goods And Services

For:

Educational services, namely, developing, arranging, and conducting educational conferences and programs and providing courses of instruction in the field of government auditing

First Use:

2012-11-26

International Classes:

041 - Primary Class

Class Status:

Sec. 8 – Entire Registration

For:

Association services, namely, promoting the interests of government auditors and the development of the practice of government auditing

First Use:

2012-11-26

International Classes:

035 - Primary Class

Class Status:

Sec. 8 – Entire Registration

Tax Exempt

Employer Identification Number (EIN) :

59-2951576

In Care Of Name:

% KRISTINA SIMMONS

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.

Ruling Date:

1992-01

Employer Identification Number (EIN) :

59-3093907

In Care Of Name:

% ASHLEY CLARK

Classification:

Ruling Date:

1992-01

Employer Identification Number (EIN) :

65-0004185

In Care Of Name:

% BEVERLY MAHASO

Classification:

Ruling Date:

1992-01

Employer Identification Number (EIN) :

22-3877850

In Care Of Name:

% PARVAHEH FAZELI

Classification:

Ruling Date:

1992-01

Employer Identification Number (EIN) :

65-0100821

In Care Of Name:

% JANINE WOLMAN

Classification:

Ruling Date:

1992-01

Employer Identification Number (EIN) :

65-0175202

In Care Of Name:

% OFFICE OF THE INSPECTOR GEN

Classification:

Ruling Date:

1992-01

Employer Identification Number (EIN) :

23-7404517

In Care Of Name:

% JENNIFER T PARSHALL

Classification:

Ruling Date:

1992-01

Employer Identification Number (EIN) :

91-1870243

In Care Of Name:

% BRADLEY MOSTERT

Classification:

Ruling Date:

1992-01

Employer Identification Number (EIN) :

59-1924116

In Care Of Name:

% PATRICK LYNCH

Classification:

Ruling Date:

1992-01

Employer Identification Number (EIN) :

20-2228329

In Care Of Name:

% NANCY HELD

Classification:

Ruling Date:

1992-01

Employer Identification Number (EIN) :

13-5532538

In Care Of Name:

% ANN S COHEN

Classification:

Ruling Date:

1992-01

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Date of last update: 02 Jul 2025

Sources: Florida Department of State

THE INSTITUTE OF INTERNAL AUDITORS, INC. - Florida Company Profile

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Company Details

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Trademarks

Goods And Services

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Goods And Services

Tax Exempt

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