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ORLANDO CHAPTER OF THE INTERNATIONAL ASSOCIATION OF SPECIAL INVESTIGATION UNITS, INC. - Florida Company Profile

Company Details

Entity Name: ORLANDO CHAPTER OF THE INTERNATIONAL ASSOCIATION OF SPECIAL INVESTIGATION UNITS, 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: 21 Feb 2007 (18 years ago)
Last Event: CANCEL ADM DISS/REV
Event Date Filed: 20 Jan 2009 (16 years ago)
Document Number: N07000001868
FEI/EIN Number 208332399

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

Address: 640 Century Point, ATTN: Dallas Ragan-Claims, Lake Mary, FL, 32746, US
Mail Address: 800 Trafalgar CT, ATTN: Patrick Sidorchuk, Maitland, FL, 32794, US
ZIP code: 32746
County: Seminole
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Helman Sharlen President 350 Mount Kemble Ave., Morristown, NY, 07960
Williams Rorik Director 600 N. Westshore Blvd., Tampa, FL, 33609
Atwater Nob Director 4287 Fredda Terrace, The Villages, FL, 32163
Pratt William KEsq. Agent 7380 Sand Lake Rd., Orlando, FL, 32819
Owens Alex Treasurer One Nationwide Plaza, Columbus, OH, 432152239
Price Christina Secretary 1000 AAA Drive, Heathrow, FL, 32746
Sidorchuk Patrick Vice President 800 Trafalguard Court, Maitland, FL, 32794

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2024-04-16 640 Century Point, ATTN: Dallas Ragan-Claims, Lake Mary, FL 32746 -
CHANGE OF PRINCIPAL ADDRESS 2020-04-24 640 Century Point, ATTN: Dallas Ragan-Claims, Lake Mary, FL 32746 -
REGISTERED AGENT ADDRESS CHANGED 2020-04-24 7380 Sand Lake Rd., Suite 600, Orlando, FL 32819 -
REGISTERED AGENT NAME CHANGED 2018-02-27 Pratt, William K., Esq. -
CANCEL ADM DISS/REV 2009-01-20 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2008-09-26 - -

Documents

Name Date
ANNUAL REPORT 2024-04-16
ANNUAL REPORT 2023-01-24
ANNUAL REPORT 2022-04-11
ANNUAL REPORT 2021-04-13
ANNUAL REPORT 2020-04-24
ANNUAL REPORT 2019-04-17
ANNUAL REPORT 2018-02-27
ANNUAL REPORT 2017-02-15
ANNUAL REPORT 2016-04-29
ANNUAL REPORT 2015-03-20

Date of last update: 03 May 2025

Sources: Florida Department of State