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  5. 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

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: 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

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 1035 Greenwood Blvd., Lake Mary, FL, 32746, US
Mail Address: 1035 Greenwood Blvd., Lake Mary, FL, 32746, US
ZIP code: 32746
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

Tax Exempt

Employer Identification Number (EIN) :
20-2228329
In Care Of Name:
% NANCY HELD
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) :
65-0004185
In Care Of Name:
% BEVERLY MAHASO
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) :
59-1924116
In Care Of Name:
% PATRICK LYNCH
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) :
65-0100821
In Care Of Name:
% JANINE WOLMAN
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) :
65-0175202
In Care Of Name:
% OFFICE OF THE INSPECTOR GEN
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) :
23-7404517
In Care Of Name:
% JENNIFER T PARSHALL
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) :
13-5532538
In Care Of Name:
% ANN S COHEN
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) :
22-3877850
In Care Of Name:
% PARVAHEH FAZELI
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) :
59-2951576
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:
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) :
91-1870243
In Care Of Name:
% BRADLEY MOSTERT
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

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Date of last update: 02 Jun 2025

Sources: Florida Department of State

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