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FBI NATIONAL CITIZENS ACADEMY ALUMNI ASSOCIATION, INC. - Florida Company Profile

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Company Details

Entity Name: FBI NATIONAL 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: 11 Jul 2005 (20 years ago)
Last Event: AMENDMENT AND NAME CHANGE
Event Date Filed: 02 Jun 2016 (9 years ago)
Document Number: N05000007015
FEI/EIN Number 203269302

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

Address: 7901 4th St. N #5275, St. Petersburg, FL, 33702, US
Mail Address: 7901 4th St. N #5275, St. Petersburg, FL, 33702, US
ZIP code: 33702
County: Pinellas
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Malone Duana Director 7901 4th St. N #5275, St. Petersburg, FL, 33702
Elsayed Amir Director 7901 4th St. N #5275, St. Petersburg, FL, 33702
HINSON DELTA Secretary 7901 4th St. N #5275, St. Petersburg, FL, 33702
Corrigan Karen Imme 7901 4th St. N #5275, St. Petersburg, FL, 33702
NORTHWEST REGISTERED AGENT LLC Agent -
Minner Valerie President 7901 4th St. N #5275, St. Petersburg, FL, 33702
Torres Guillermo Director 7901 4th St. N #5275, St. Petersburg, FL, 33702

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G19000060120 FBI NATIONAL CITIZENS ACADEMY ALUMNI ASSOCIATION EXPIRED 2019-05-20 2024-12-31 - 8381 GUNN HIGHWAY, TAMPA, FL, 33626
G19000060122 FBINCAAA EXPIRED 2019-05-20 2024-12-31 - 8381 GUNN HIGHWAY, TAMPA, FL, 33626

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2021-09-04 7901 4th St. N #5275, St. Petersburg, FL 33702 -
CHANGE OF MAILING ADDRESS 2021-09-04 7901 4th St. N #5275, St. Petersburg, FL 33702 -
REGISTERED AGENT NAME CHANGED 2021-07-19 NORTHWEST REGISTERED AGENT LLC -
REGISTERED AGENT ADDRESS CHANGED 2021-07-19 7901 4TH ST N., STE 300, ST PETERSBURG, FL 33702 -
AMENDMENT AND NAME CHANGE 2016-06-02 FBI NATIONAL CITIZENS ACADEMY ALUMNI ASSOCIATION, INC. -
AMENDMENT 2006-04-06 - -

Documents

Name Date
ANNUAL REPORT 2024-04-09
ANNUAL REPORT 2023-01-31
AMENDED ANNUAL REPORT 2022-12-21
ANNUAL REPORT 2022-03-09
AMENDED ANNUAL REPORT 2021-09-04
Reg. Agent Change 2021-07-19
ANNUAL REPORT 2021-03-14
ANNUAL REPORT 2020-05-16
ANNUAL REPORT 2019-04-29
ANNUAL REPORT 2018-05-05

Tax Exempt

Employer Identification Number (EIN) :
20-3269302
Classification:
Government Instrumentality, Title-Holding Corporation, Charitable Organization, Educational Organization, Local Association of Employees, Agricultural Organization, Horticultural Organization, Board of Trade, Business League, Pleasure, Recreational, or Social Club, Fraternal Beneficiary Society, Order or Association, Voluntary Employees' Beneficiary Association (Non-Govt. Emps.), Voluntary Employees' Beneficiary Association (Govt. Emps.), Domestic Fraternal Societies and Associations, Teachers Retirement Fund Assoc., Benevolent Life Insurance Assoc., Mutual Ditch or Irrigation Co., Burial Association, Cemetery Company, Credit Union, Other Mutual Corp. or Assoc., Mutual Insurance Company or Assoc. Other Than Life or Marine, Corp. Financing Crop Operations, Supplemental Unemployment Compensation Trust or Plan, Employee Funded Pension Trust (Created Before 6/25/59), Post or Organization of War Veterans, Legal Service Organization, Black Lung Trust, Multiemployer Pension Plan, Veterans Assoc. Formed Prior to 1880, Trust Described in Sect. 4049 of ERISA, Title Holding Co. for Pensions, etc., State-Sponsored High Risk Health Insurance Organizations, State-Sponsored Workers' Compensation Reinsurance, ACA 1322 Qualified Nonprofit Health Insurance Issuers, Apostolic and Religious Org. (501(d)), Cooperative Hospital Service Organization (501(e)), Cooperative Service Organization of Operating Educational Organization (501(f)), Child Care Organization (501(k)), Charitable Risk Pool, Qualified State-Sponsored Tuition Program, 4947(a)(1) - Private Foundation (Form 990PF Filer)
Ruling Date:
2006-04
Deductibility:
Type of organization and use of contribution: A public charity. Deductibility Limitation: 50% (60% for cash contributions)

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Date of last update: 02 Jul 2025

Sources: Florida Department of State