FLORIDA ASSOCIATION OF LICENSED INVESTIGATORS, INC. - Florida Company Profile

Company Details

Entity Name:	FLORIDA ASSOCIATION OF LICENSED INVESTIGATORS, 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:	04 Jun 1984 (41 years ago)
Last Event:	NAME CHANGE AMENDMENT
Event Date Filed:	05 Apr 1994 (31 years ago)
Document Number:	N03417
FEI/EIN Number	592507876 Federal Employer Identification (FEI) Number assigned by the IRS.
Address:	37926 Church Avenue #1403, Dade City, FL, 33525-9998, US
Mail Address:	PO Box 1403, Dade City, FL, 33526, US
Place of Formation:	FLORIDA

Event Type	Filed Date	Value	Description
CHANGE OF PRINCIPAL ADDRESS	2022-05-06	37926 Church Avenue #1403, Dade City, FL 33525-9998	-
CHANGE OF MAILING ADDRESS	2022-05-06	37926 Church Avenue #1403, Dade City, FL 33525-9998	-
REGISTERED AGENT ADDRESS CHANGED	2022-05-06	37926 Church Avenue #1403, Dade City, FL 33525-9998	-
REGISTERED AGENT NAME CHANGED	2020-06-10	O'Rourke, Amy	-
NAME CHANGE AMENDMENT	1994-04-05	FLORIDA ASSOCIATION OF LICENSED INVESTIGATORS, INC.	-
NAME CHANGE AMENDMENT	1988-12-06	PROFESSIONAL ASSOCIATION OF PRIVATE INVESTIGATORS, INC.	-

EIN

Type of Organization

Exempt Organization Status

Address

Ruling Date

59-2507876

Corporation

Unconditional Exemption

37926 CHURCH AVE UNIT 1403, DADE CITY, FL, 33526-7058

2006-07

In Care of Name	-
Group Exemption Number	0000
Subsection	Board of Trade, Business League, Chamber of Commerce, Real Estate Board
Affiliation	Independent - This code is used if the organization is an independent organization or an independent auxiliary (i.e., not affiliated with a National, Regional, or Geographic grouping of organizations).
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.
Deductibility	Contributions are not deductible.
Foundation	All organizations except 501(c)(3)
Tax Period	2023-12
Asset	25,000 to 99,999
Income	100,000 to 499,999
Filing Requirement	990 (all other) or 990EZ return
PF Filing Requirement	No 990-PF return
Accounting Period	Dec
Asset Amount	75277
Income Amount	181748
Form 990 Revenue Amount	181748
National Taxonomy of Exempt Entities	Community Improvement, Capacity Building: Business and Industry
Sort Name	-

Copies of Returns (990, 990-EZ, 990-PF, 990-T)

Organization Name	FLORIDA ASSOCIATION OF LICENSED INVESTIGATORS INC
EIN	59-2507876
Tax Period	202212
Filing Type	E
Return Type	990EO
File	View File

Organization Name	FLORIDA ASSOCIATION OF LICENSED INVESTIGATORS INC
EIN	59-2507876
Tax Period	202112
Filing Type	E
Return Type	990EO
File	View File

Organization Name	FLORIDA ASSOCIATION OF LICENSED INVESTIGATORS INC
EIN	59-2507876
Tax Period	201912
Filing Type	E
Return Type	990EO
File	View File

Organization Name	FLORIDA ASSOCIATION OF LICENSED INV
EIN	59-2507876
Tax Period	201812
Filing Type	E
Return Type	990EO
File	View File

Organization Name	FLORIDA ASSOCIATION OF LICENSED INV
EIN	59-2507876
Tax Period	201712
Filing Type	E
Return Type	990EO
File	View File

Organization Name	FLORIDA ASSOCIATION OF LICENSED INV
EIN	59-2507876
Tax Period	201612
Filing Type	E
Return Type	990EO
File	View File

Date of last update: 02 Apr 2025