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FLORIDA INSURANCE FRAUD EDUCATION COMMITTEE, INC. - Florida Company Profile

Company Details

Entity Name: FLORIDA INSURANCE FRAUD EDUCATION COMMITTEE, 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 Sep 2005 (19 years ago)
Last Event: AMENDMENT
Event Date Filed: 18 Apr 2019 (6 years ago)
Document Number: N05000009600
FEI/EIN Number 593427715

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

Address: 100 Colonial Center Parkway, Lake Mary, FL, 32746, US
Mail Address: 100 Colonial Center Parkway, Lake Mary, FL, 32746, US
ZIP code: 32746
County: Seminole
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Parker Anthony Chairman 100 Colonial Center Parkway, Lake Mary, FL, 32746
LOPEZ EDDIE CO PO BOX 2841, PONTE VEDRA BEACH, FL, 32004
LOPEZ EDDIE Chairman PO BOX 2841, PONTE VEDRA BEACH, FL, 32004
Jameson Todd Treasurer 100 Colonial Center Parkway, Lake Mary, FL, 32746
Jameson Todd Agent 100 Colonial Center Parkway, Lake Mary, FL, 32746
Parker Anthony CO 100 Colonial Center Parkway, Lake Mary, FL, 32746
Alvarez Jesus Chairman 100 Colonial Center Parkway, Lake Mary, FL, 32746
YOUNG JANICE Secretary 100 Colonial Center Parkway, Lake Mary, FL, 32746
Blank Simon Director 200 E GAINES ST, TALLAHASSEE, FL, 323990324

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-11-15 100 Colonial Center Parkway, Suite 240, Lake Mary, FL 32746 -
CHANGE OF MAILING ADDRESS 2023-11-15 100 Colonial Center Parkway, Suite 240, Lake Mary, FL 32746 -
REGISTERED AGENT NAME CHANGED 2023-11-15 Jameson, Todd -
REGISTERED AGENT ADDRESS CHANGED 2023-11-15 100 Colonial Center Parkway, Suite 240, Lake Mary, FL 32746 -
AMENDMENT 2019-04-18 - -

Documents

Name Date
ANNUAL REPORT 2024-04-04
AMENDED ANNUAL REPORT 2023-11-15
ANNUAL REPORT 2023-01-18
ANNUAL REPORT 2022-02-09
ANNUAL REPORT 2021-01-21
ANNUAL REPORT 2020-01-16
Amendment 2019-04-18
ANNUAL REPORT 2019-01-09
ANNUAL REPORT 2018-02-06
ANNUAL REPORT 2017-01-16

Tax Exempt

EIN Type of Organization Exempt Organization Status Address Ruling Date
59-3427715 Corporation Unconditional Exemption PO BOX 2841, PONTE VEDRA, FL, 32004-2841 1999-09
In Care of Name % GEORGE MEYER TREASURER
Group Exemption Number 0000
Subsection Charitable Organization, Educational Organization, Literary Organization, Organization to Prevent Cruelty to Animals, Organization to Prevent Cruelty to Children, Organization for Public Safety Testing, Religious Organization, Scientific Organization
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 Government Instrumentality, Title-Holding Corporation, Charitable Organization, Agricultural Organization, Board of Trade, Pleasure, Recreational, or Social Club, Fraternal Beneficiary Society, Order or Association, Voluntary Employees' Beneficiary Association (Non-Govt. Emps.), Domestic Fraternal Societies and Associations, Teachers Retirement Fund Assoc., Benevolent Life Insurance Assoc., Burial Association, Credit Union, 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)
Deductibility Contributions are deductible.
Foundation Organization that normally receives no more than one-third of its support from gross investment income and unrelated business income and at the same time more than one-third of its support from contributions, fees, and gross receipts related to exempt purposes 509(a)(2)
Tax Period 2023-07
Asset 100,000 to 499,999
Income 100,000 to 499,999
Filing Requirement 990 (all other) or 990EZ return
PF Filing Requirement No 990-PF return
Accounting Period Jul
Asset Amount 207998
Income Amount 392280
Form 990 Revenue Amount 392280
National Taxonomy of Exempt Entities Arts, Culture and Humanities: Arts, Culture, and Humanities N.E.C.
Sort Name -

Publication 78 Data

Description Organizations eligible to receive tax-deductible charitable contributions. Users may rely on this list in determining deductibility of their contributions.
On Publication 78 Data List Yes
Deductibility Type of organization and use of contribution: A public charity. Deductibility Limitation: 50% (60% for cash contributions)

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

Organization Name FLORIDA INSURANCE FRAUD EDUCATION COMMITTEE
EIN 59-3427715
Tax Period 202307
Filing Type E
Return Type 990
File View File
Organization Name FLORIDA INSURANCE FRAUD EDUCATION COMMITTEE
EIN 59-3427715
Tax Period 202207
Filing Type E
Return Type 990
File View File
Organization Name FLORIDA INSURANCE FRAUD EDUCATION COMMITTEE
EIN 59-3427715
Tax Period 202107
Filing Type E
Return Type 990EZ
File View File
Organization Name FLORIDA INSURANCE FRAUD EDUCATION COMMITTEE
EIN 59-3427715
Tax Period 202007
Filing Type E
Return Type 990EZ
File View File
Organization Name FLORIDA INSURANCE FRAUD EDUCATION COMMITTEE
EIN 59-3427715
Tax Period 201807
Filing Type P
Return Type 990
File View File
Organization Name FLORIDA INSURANCE FRAUD EDUCATION COMMITEE
EIN 59-3427715
Tax Period 201807
Filing Type P
Return Type 990
File View File
Organization Name FLORIDA INSURANCE FRAUD EDUCATION COMMITTEE
EIN 59-3427715
Tax Period 201707
Filing Type P
Return Type 990
File View File

Date of last update: 01 Mar 2025

Sources: Florida Department of State