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FLORIDA INTERNAL AFFAIRS INVESTIGATORS ASSOCIATION, INC. - Florida Company Profile

Company Details

Entity Name: FLORIDA INTERNAL AFFAIRS INVESTIGATORS ASSOCIATION, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic 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: 07 May 2002 (23 years ago)
Last Event: AMENDMENT
Event Date Filed: 11 Aug 2014 (11 years ago)
Document Number: N02000003390
FEI/EIN Number 710884878

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

Address: 1891 Jim Keen Blvd, Winter Haven, FL, 33880, US
Mail Address: PO Box 2448, Eagle Lake, FL, 33839, US
ZIP code: 33880
County: Polk
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
WHITMER SHAWN INSPE President 1891 JIM KEENE BLVD, WINTER HAVEN, FL, 33880
FERRELL GLENN SGT. Vice President 1891 JIM KEENE BLVD, WINTER HAVEN, FL, 33880
Watson Katherine Secretary 35400 Hwy 27, Haines City, FL, 33884
Whitmer Shawn Agent 1891 Jim Keen Blvd, Winter Haven, FL, 33880

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2018-08-14 1891 Jim Keen Blvd, Winter Haven, FL 33880 -
REGISTERED AGENT NAME CHANGED 2018-08-14 Whitmer, Shawn -
REGISTERED AGENT ADDRESS CHANGED 2018-08-14 1891 Jim Keen Blvd, Winter Haven, FL 33880 -
CHANGE OF MAILING ADDRESS 2018-02-20 1891 Jim Keen Blvd, Winter Haven, FL 33880 -
AMENDMENT 2014-08-11 - -
REINSTATEMENT 2005-05-07 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2004-10-01 - -

Documents

Name Date
ANNUAL REPORT 2024-02-08
ANNUAL REPORT 2023-02-01
ANNUAL REPORT 2022-02-01
ANNUAL REPORT 2021-02-08
ANNUAL REPORT 2020-02-12
ANNUAL REPORT 2019-02-11
AMENDED ANNUAL REPORT 2018-08-14
ANNUAL REPORT 2018-02-20
ANNUAL REPORT 2017-01-12
ANNUAL REPORT 2016-01-30

Date of last update: 01 Mar 2025

Sources: Florida Department of State