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NATIONAL ASSOCIATION FOR CIVILIAN OVERSIGHT OF LAW ENFORCEMENT, INC. - Florida Company Profile

Company Details

Entity Name: NATIONAL ASSOCIATION FOR CIVILIAN OVERSIGHT OF LAW ENFORCEMENT, 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: 09 Jan 2023 (2 years ago)
Document Number: F23000000479
FEI/EIN Number 521931116

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

Address: 4015 N NEW JERSEY, ST INDIANAPOLIS, IN, 46205, US
Mail Address: P O BOX 20851, INDIANAPOLIS, IN, 46220-0851, US
Place of Formation: MARYLAND

Key Officers & Management

Name Role Address
MCELLHINEY CAMERON Director P O BOX 20851, INDIANAPOLIS, IN, 462200851
FINNELL ANTHONY President P O BOX 20851, INDIANAPOLIS, IN, 462200851
INCORP SERVICES, INC. Agent -

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2023-03-17 3458 LAKESHORE DRIVE, TALLAHASSEE, FL 32312 -

Court Cases

Title Case Number Docket Date Status
FREDDY D'AGASTINO, ET AL. VS THE CITY OF MIAMI, ET AL. SC2016-0645 2016-04-15 Closed
Classification Discretionary Review - Notice to Invoke - Direct Conflict of Decisions
Court Supreme Court of Florida
Originating Court Circuit Court for the Eleventh Judicial Circuit, Miami-Dade County
3D10-2704

Circuit Court for the Eleventh Judicial Circuit, Miami-Dade County
132009CA040869000001

Circuit Court for the Eleventh Judicial Circuit, Miami-Dade County
132009CA046161000001

Parties

Name FRATERNAL ORDER OF POLICE
Role Petitioner
Status Active
Name FREDDY D'AGASTINO
Role Petitioner
Status Active
Representations Eugene G. Gibbons, Ronald J. Cohen, Mr. Robert C. Buschel
Name City of Miami
Role Respondent
Status Active
Representations John J. Quick, CHARLES CHESTER MAYS, John A. Greco, Victoria Méndez
Name City of Miami Civilian Investigative Panel
Role Respondent
Status Active
Representations John J. Quick, Adam A. Schwartzbaum, Edward G. Guedes
Name FLORIDA POLICE BENEVOLENT ASSOCIATION, INC.
Role Amicus - Petitioner
Status Active
Representations G. HAL JOHNSON, Mr. Robert David Klausner, Adam Phillip Levinson, Paul A. Daragjati
Name Florida Professional Firefighters, Inc.,
Role Amicus - Petitioner
Status Active
Representations Mark A. Touby, Richard A. Sicking
Name NATIONAL ASSOCIATION FOR CIVILIAN OVERSIGHT OF LAW ENFORCEMENT, INC.
Role Amicus - Respondent
Status Active
Representations Ms. Jeanne Baker, Ms. Nancy Gbana Abudu
Name ACLU OF FLORIDA
Role Amicus - Respondent
Status Active
Representations Ms. Nancy Gbana Abudu, Ms. Jeanne Baker
Name Greater Miami Chapter of the ACLU of Florida
Role Amicus - Respondent
Status Active
Representations Ms. Jeanne Baker, Ms. Nancy Gbana Abudu
Name Miami-Dade Branch of the National Association for the Advancement of Colored People
Role Amicus - Respondent
Status Active
Representations Ms. Nancy Gbana Abudu, Ms. Jeanne Baker
Name AMY S. DONNER
Role Judge/Judicial Officer
Status Active
Name Hon. Harvey Ruvin
Role Lower Tribunal Clerk
Status Active
Name Hon. Mary Cay Blanks
Role Lower Tribunal Clerk
Status Active

Docket Entries

Docket Date 2017-07-13
Type Mandate
Subtype Mandate Issued
Description MANDATE
Docket Date 2017-07-13
Type Miscellaneous Document
Subtype Publish Full
Description PUBLISH FULL
View View File
Docket Date 2017-06-22
Type Disposition
Subtype Quashed & Remanded
Description DISP-QUASHED & REMANDED ~ FSC-OPINION: We quash the decision below to the extent it affirmed the CIP's authority to issue a subpoena to Lt. D'Agastino. We remand to the district court for further proceedings not inconsistent with this opinion.It is so ordered.
View View File
Docket Date 2017-02-07
Type Event
Subtype Oral Argument Held
Description ORAL ARGUMENT HELD
Docket Date 2016-10-24
Type Brief
Subtype Reply-Merit
Description REPLY BRIEF-MERITS
On Behalf Of FREDDY D'AGASTINO
View View File
Docket Date 2016-10-12
Type Order
Subtype Extension of Time (Merits Brief)
Description ORDER-EXT OF TIME GR (REPLY BRIEF-MERITS) ~ Petitioner's motion for extension of time is granted and petitioner is allowed to and including October 24, 2016, in which to serve the reply brief on the merits. NO FURTHER EXTENSIONS OF TIME WILL BE GRANTED TO PETITIONER FOR THE FILING OF THE REPLY BRIEF ON THE MERITS.
Docket Date 2016-10-11
Type Motion
Subtype Ext of Time (Reply Brief-Merit)
Description MOTION-EXT OF TIME (REPLY BRIEF-MERITS)
On Behalf Of FREDDY D'AGASTINO
View View File
Docket Date 2016-09-29
Type Brief
Subtype Amicus Curiae Answer
Description AMICUS CURIAE ANSWER BRIEF-MERITS
On Behalf Of ACLU OF FLORIDA
View View File
Docket Date 2016-09-19
Type Brief
Subtype Answer-Merit
Description ANSWER BRIEF-MERITS
On Behalf Of City of Miami
View View File
Docket Date 2016-09-13
Type Motion
Subtype Amicus Curiae
Description MOTION-AMICUS CURIAE ~ MOTION FOR LEAVE TO FILE AS AMICI CURIAE
On Behalf Of ACLU OF FLORIDA
View View File
Docket Date 2016-08-29
Type Record
Subtype Record/Transcript
Description RECORD ~ Electronically filed; 1 volume
On Behalf Of Hon. Mary Cay Blanks
Docket Date 2016-08-23
Type Order
Subtype Amicus Curiae
Description ORDER-AMICUS CURIAE GR ~ The motion for leave to file brief as amicus curiae filed by the Florida Professional Firefighters, Inc., International Association of Firefighters, AFL-CIO, is hereby granted and they are allowed to file brief only in support of petitioner. The brief by the above referenced amicus curiae was filed with this Court on August 18, 2016.
Docket Date 2016-08-19
Type Notice
Subtype Adoption
Description NOTICE-ADOPTION
On Behalf Of City of Miami
View View File
Docket Date 2016-08-19
Type Response
Subtype Response
Description RESPONSE ~ THE CITY OF MIAMI CIVILIAN INVESTIGATIVE PANEL'S RESPONSE IN OPPOSITION TO MOTION OF FLORIDA PROFESSIONAL FIREFIGHTERS, INC., INTERNATIONAL ASSOCIATION OF FIREFIGHTERS, AFL-CIO, TO FILE AMICUS CURIAE BRIEF
On Behalf Of City of Miami Civilian Investigative Panel
View View File
Docket Date 2016-08-18
Type Motion
Subtype Amicus Curiae
Description MOTION-AMICUS CURIAE ~ MOTION OFFLORIDA PROFESSIONAL FIREFIGHTERS, INC.,INTERNATIONAL ASSOCIATION OF FIREFIGHTERS, AFL-CIO,FOR LEA VE TO FILE A BRIEF OF AMICUS CURIAEON BEHALF OF THE PETITIONERS' POSITION
On Behalf Of Florida Professional Firefighters, Inc.,
View View File
Docket Date 2016-08-12
Type Brief
Subtype Appendix-Merit
Description APPENDIX-MERIT BRIEF
On Behalf Of Florida Police Benevolent Association
View View File
Docket Date 2016-08-18
Type Brief
Subtype Amicus Curiae Initial
Description AMICUS CURIAE INITIAL BRIEF-MERITS ~ BRIEFOF AMICUS CURIAE,FLORIDA PROFESSIONAL FIREFIGHTERS, INC.,IN SUPPORT OF PETITIONERS' POSITION
On Behalf Of Florida Professional Firefighters, Inc.,
View View File
Docket Date 2016-08-18
Type Order
Subtype Extension of Time (Merits Brief)
Description ORDER-EXT OF TIME GR (ANSWER BRIEF-MERITS) ~ Respondent Civilian Investigative Panel's motion for extension of time to serve the answer brief on the merits is granted, and all respondents are allowed to and including September 19, 2016, in which to serve the answer brief on the merits. NO FURTHER EXTENSIONS OF TIME WILL BE GRANTED TO RESPONDENTS FOR THE FILING OF THE ANSWER BRIEF ON THE MERITS. All other times will be extended accordingly.
Docket Date 2016-08-11
Type Order
Subtype Acceptance as Timely Filed Brief
Description ORDER-ACCEPTANCE AS TIMELY FILED GR (BRIEF) ~ Petitioner's motion to accept brief as timely filed is granted and petitioner's initial brief on the merits was filed with this Court on August 10, 2016.
Docket Date 2016-08-10
Type Motion
Subtype Acceptance as Timely Filed
Description MOTION-ACCEPTANCE AS TIMELY FILED (BRIEF) ~ PETITIONERS' MOTION TO INITIAL BRIEF OUT OF TIME
On Behalf Of FREDDY D'AGASTINO
View View File
Docket Date 2016-08-10
Type Brief
Subtype Initial-Merit
Description INITIAL BRIEF-MERITS ~ PETITIONERS' INITIAL BRIEF
On Behalf Of FREDDY D'AGASTINO
View View File
Docket Date 2016-07-19
Type Order
Subtype Amicus Curiae
Description ORDER-AMICUS CURIAE GR ~ The motion for leave to file brief as amicus curiae filed by the Florida Police Benevolent Association is hereby granted and they are allowed to file brief only in support of petitioner. The brief by the above referenced amicus curiae shall be served pursuant to Florida Rule of Appellate Procedure 9.370(c).
Docket Date 2016-07-19
Type Motion
Subtype Amicus Curiae
Description MOTION-AMICUS CURIAE ~ FLORIDA POLICE BENEVOLENT ASSOCIATION
On Behalf Of Florida Police Benevolent Association
View View File
Docket Date 2016-07-15
Type Motion
Subtype Ext of Time (Initial Brief-Merit)
Description MOTION-EXT OF TIME (INITIAL BRIEF-MERITS)
On Behalf Of FREDDY D'AGASTINO
View View File
Docket Date 2016-05-20
Type Brief
Subtype Juris Answer
Description JURIS ANSWER BRIEF
On Behalf Of City of Miami
View View File
Docket Date 2016-05-20
Type Notice
Subtype Appearance
Description NOTICE-APPEARANCE
On Behalf Of City of Miami
View View File
Docket Date 2016-05-19
Type Brief
Subtype Juris Answer
Description JURIS ANSWER BRIEF
On Behalf Of City of Miami Civilian Investigative Panel
View View File
Docket Date 2016-05-13
Type Event
Subtype Fee Paid in Full - $300
Description Fee Paid In Full - $300
Docket Date 2016-04-27
Type Order
Subtype Brief Amendment
Description ORDER-BRIEF AMENDMENT GR ~ Petitioners' second amended jurisdictional brief is accepted and said amended brief was filed with this Court on April 26, 2016. Petitioners' first amended jurisdictional brief filed with this Court on April 26, 2016, is hereby stricken.
Docket Date 2016-04-26
Type Brief
Subtype Juris Initial (Amended)
Description JURIS INITIAL AMD BRIEF
On Behalf Of FREDDY D'AGASTINO
View View File
Docket Date 2016-04-25
Type Brief
Subtype Juris Initial
Description JURIS INITIAL BRIEF ~ (EXCEEDS THE PAGE LIMIT)
On Behalf Of FREDDY D'AGASTINO
View View File
Docket Date 2016-04-18
Type Notice
Subtype Appearance
Description NOTICE-APPEARANCE
On Behalf Of City of Miami Civilian Investigative Panel
View View File
Docket Date 2016-04-15
Type Misc. Events
Subtype Fee Status
Description A3:Paid In Full - $300
Docket Date 2016-04-15
Type Order
Subtype Filing Fee Due
Description ORDER-FILING FEE DUE ~ The jurisdiction of this Court was invoked by the filing of a Notice to Invoke Discretionary Jurisdiction in the lower tribunal; however, said notice was not accompanied by the $300.00 filing fee or an order of insolvency from the district court of appeal as required by Florida Rules of Appellate Procedure 9.110(b) and 9.120(b). The filing fee is due and payable at the time of filing the notice. Petitioner is allowed to and including May 16, 2016, in which to submit the filing fee, or an order of insolvency, or a proper motion for leave to proceed in forma pauperis that complies with sections 57.081 and 57.082, Florida Statutes (2013). Failure to submit the filing fee or one of the above referenced documents to this Court could result in the imposition of sanctions, including dismissal of the notice.Please understand that once this case is dismissed, it is not subject to reinstatement.
Docket Date 2016-04-15
Type Letter-Case
Subtype Acknowledgment Letter-New Case
Description ACKNOWLEDGMENT LETTER-NEW CASE
Docket Date 2016-04-15
Type Notice
Subtype Invoke Discretionary Jurisdiction
Description NOTICE-DISCRETIONARY JURIS (DIRECT CONFLICT)
On Behalf Of FREDDY D'AGASTINO
View View File
Docket Date 2016-10-28
Type Order
Subtype OA Schedule (Prev Accepted)
Description ORDER-OA SCHED (PREV ACCEPTED) ~ The Court previously accepted jurisdiction. The Court will hear oral argument at 9:00 a.m., Tuesday, February 7, 2017.A maximum of twenty minutes to the side is allowed for the argument, but counsel is expected to use only so much of that time as is necessary.NO CONTINUANCES WILL BE GRANTED EXCEPT UPON A SHOWING OF EXTREME HARDSHIP.
Docket Date 2016-09-14
Type Order
Subtype Amicus Curiae
Description ORDER-AMICUS CURIAE GR ~ The motion for leave to file brief as amicus curiae filed by The American Civil Liberties Union (ACLU) of Florida, on its own behalf, and on behalf of the Greater Miami Chapter of the ACLU of Florida, the Miami-Dade Branch of the National Association for the Advancement of Colored People (NAACP), and the National Association for Civilian Oversight of Law Enforcement (NACOLE), is hereby granted and they are allowed to file brief only in support of respondent. The brief by the above referenced amicus curiae shall be served pursuant to Florida Rule of Appellate Procedure 9.370(c).
Docket Date 2016-07-15
Type Order
Subtype Extension of Time (Merits Brief)
Description ORDER-EXT OF TIME GR (INITIAL BRIEF-MERITS) ~ Petitioners' motion for extension of time is granted and petitioners are allowed to and including August 9, 2016, in which to serve the initial brief on the merits. NO FURTHER EXTENSIONS OF TIME WILL BE GRANTED TO PETITIONERS FOR THE FILING OF THE INITIAL BRIEF ON THE MERITS. All other times will be extended accordingly.
Docket Date 2016-06-28
Type Order
Subtype Juris Accept/Brief Sched (OA Later Date)
Description ORDER-JURIS ACCEPT/BRIEF SCHED (OA LATER DATE) ~ The Court accepts jurisdiction of this case. Petitioner's initial brief on the merits shall be served on or before July 18, 2016; respondent's answer brief on the merits shall be served twenty days after service of petitioner's initial brief on the merits; and petitioner's reply brief on the merits shall be served twenty days after service of respondent's answer brief on the merits.The Clerk of the Third District Court of Appeal shall file the record which shall be properly indexed and paginated on or before August 29, 2016. The Clerk may provide the record in the format as currently maintained at the district court, either paper or electronic.
Docket Date 2016-04-26
Type Order
Subtype Brief/Appendix Stricken (Non-Compliance)
Description ORDER-BRIEF STRICKEN (NON-COMPLIANCE) ~ Petitioner's initial brief on jurisdiction, which was filed with this Court on April 25, 2016, does not comply with Florida Rules of Appellate Procedure 9.120(d) and 9.210 and is hereby stricken. Petitioner is hereby directed, on or before May 16, 2016, to serve an amended brief which is double-spaced and submitted in either Times New Roman 14 point font or Courier New 12 point font. It shall contain, in the following order: a cover sheet, a table of contents, a table of citations, a statement of the case and of the facts, a summary of argument, an argument, a conclusion and include a certificate of compliance which immediately follows the certificate of service. The brief shall not exceed ten pages. The table of contents and citations, the certificates of service and compliance, and the signature block for the brief's author, shall be excluded from the computation.

Documents

Name Date
ANNUAL REPORT 2024-02-07
Foreign Non-Profit 2023-01-09

Date of last update: 03 Mar 2025

Sources: Florida Department of State