FBI TAMPA CITIZENS ACADEMY ALUMNI ASSOCIATION, INC. - Florida Company Profile
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| Entity Name: | FBI TAMPA CITIZENS ACADEMY ALUMNI 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: | 19 Feb 2003 (22 years ago) |
| Last Event: | AMENDMENT AND NAME CHANGE |
| Event Date Filed: | 13 May 2019 (6 years ago) |
| Document Number: | N03000001465 |
| FEI/EIN Number |
900293420
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5525 W. Gray Street, Tampa, FL, 33609, US |
| Mail Address: | P O BOX 22652, TAMPA, FL, 33622, US |
| ZIP code: | 33609 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Hakim Jacques | President | P O BOX 22652, TAMPA, FL, 33622 |
| Wallace Terri | Agent | 5525 W. Gray Street, Tampa, FL, 33609 |
| Sallade Daniel | Vice President | P O BOX 22652, TAMPA, FL, 33622 |
| Wallace Terri | Secretary | 10460 Sanderling Shores Dr Apt 306, Tampa, FL, 33619 |
| Drake Terry | Treasurer | P O BOX 22652, TAMPA, FL, 33622 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G25000053135 | FBI TAMPA CITIZENS ACADEMY ALUMNI ASSOCIATION | ACTIVE | 2025-04-20 | 2030-12-31 | - | P.O. BOX 22652, TAMPA, FL, 33622 |
| G19000072636 | FBI TAMPA CITIZENS ACADEMY ALUMNI ASSOCIATION | EXPIRED | 2019-07-01 | 2024-12-31 | - | P.O. BOX 22652, TAMPA, FL, 33622 |
| G19000072638 | FBITCAAA | EXPIRED | 2019-07-01 | 2024-12-31 | - | P.O. BOX 22652, TAMPA, FL, 33622 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2021-01-28 | Wallace, Terri | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-08-17 | 5525 W. Gray Street, Tampa, FL 33609 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-08-17 | 5525 W. Gray Street, Tampa, FL 33609 | - |
| AMENDMENT AND NAME CHANGE | 2019-05-13 | FBI TAMPA CITIZENS ACADEMY ALUMNI ASSOCIATION, INC. | - |
| CHANGE OF MAILING ADDRESS | 2015-01-09 | 5525 W. Gray Street, Tampa, FL 33609 | - |
| CANCEL ADM DISS/REV | 2007-10-17 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| AMENDMENT AND NAME CHANGE | 2006-10-13 | FBI TAMPA BAY CITIZENS' ACADEMY ALUMNI ASSOCIATION, INC. | - |
| CANCEL ADM DISS/REV | 2005-01-24 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-15 |
| ANNUAL REPORT | 2023-05-01 |
| ANNUAL REPORT | 2022-04-30 |
| ANNUAL REPORT | 2021-01-28 |
| AMENDED ANNUAL REPORT | 2020-08-17 |
| ANNUAL REPORT | 2020-01-29 |
| Amendment and Name Change | 2019-05-13 |
| ANNUAL REPORT | 2019-04-15 |
| ANNUAL REPORT | 2018-03-11 |
| ANNUAL REPORT | 2017-04-21 |
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Date of last update: 02 Jun 2025
Sources: Florida Department of State