Search icon

CIO COUNCIL OF SOUTH FLORIDA, INC. - Florida Company Profile

Company Details

Entity Name: CIO COUNCIL OF SOUTH FLORIDA, 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 Feb 2008 (17 years ago)
Last Event: AMENDED AND RESTATEDARTICLES/NAME CHANGE
Event Date Filed: 21 Apr 2016 (9 years ago)
Document Number: N08000001383
FEI/EIN Number 22-3975771

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

Address: 4613 N University Drive, #267, Coral Springs, FL, 33067, US
Mail Address: 4613 N University Drive, #267, Coral Springs, FL, 33067, US
ZIP code: 33067
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DEO SANJAY Director 4613 N University Drive, Coral Springs, FL, 33067
Grau Charles President 4613 N University Drive, Coral Springs, FL, 33067
Polania Angela Treasurer 4613 N University Drive, Coral Springs, FL, 33067
Londono Hernan Secretary 4613 N University Drive, Coral Springs, FL, 33067
Casciotta Tony President 4613 N University Drive, Coral Springs, FL, 33067
Taffet Greg Vice President 4613 N University Drive, Coral Springs, FL, 33067
SPIEGEL & UTRERA, P.A. Agent -

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G16000044894 CIO COUNCIL ACTIVE 2016-05-03 2026-12-31 - 4613 N. UNIVERSITY DRIVE, #267, CORAL SPRINGS, FL, 33067
G16000044899 CIO COUNCIL OF SOUTH FLORIDA ACTIVE 2016-05-03 2026-12-31 - 4613 N. UNIVERSITY DRIVE, #267, CORAL SPRINGS, FL, 33067
G16000044903 ICOAST CIO COUNCIL ACTIVE 2016-05-03 2026-12-31 - 4613 N. UNIVERSITY DRIVE, #267, CORAL SPRINGS, FL, 33067

Events

Event Type Filed Date Value Description
AMENDED AND RESTATEDARTICLES/NAME CHANGE 2016-04-21 CIO COUNCIL OF SOUTH FLORIDA, INC. -
CHANGE OF PRINCIPAL ADDRESS 2014-03-07 4613 N University Drive, #267, Coral Springs, FL 33067 -
CHANGE OF MAILING ADDRESS 2014-03-07 4613 N University Drive, #267, Coral Springs, FL 33067 -

Documents

Name Date
ANNUAL REPORT 2024-03-08
ANNUAL REPORT 2023-04-12
ANNUAL REPORT 2022-04-27
ANNUAL REPORT 2021-04-12
ANNUAL REPORT 2020-06-22
ANNUAL REPORT 2019-04-19
ANNUAL REPORT 2018-02-24
ANNUAL REPORT 2017-05-25
Amended/Restated Article/NC 2016-04-21
ANNUAL REPORT 2016-04-20

Tax Exempt

EIN Type of Organization Exempt Organization Status Address Ruling Date
22-3975771 Corporation Unconditional Exemption 4613 N UNIVERSITY DRIVE 267, CORAL SPRINGS, FL, 33067-4602 2014-07
In Care of Name % ANGELA POLANIA
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 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 not deductible.
Foundation All organizations except 501(c)(3)
Tax Period 2023-12
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 Dec
Asset Amount 210971
Income Amount 158570
Form 990 Revenue Amount 158570
National Taxonomy of Exempt Entities Employment: Employment N.E.C.
Sort Name -

Auto-Revocation List

Description Organizations whose federal tax exempt status was automatically revoked for not filing a Form 990-series return or notice for three consecutive years. Important note: Just because an organization appears on this list, it does not mean the organization is currently revoked, as they may have been reinstated.
Exemption Type Not Identified
Revocation Date 2011-05-15
Revocation Posting Date 2014-07-14
Exemption Reinstatement Date 2011-05-15

Determination Letter

Final Letter(s) FinalLetter_22-3975771_ICOASTCIOCOUNCILCORP_12042013_01.tif

Form 990-N (e-Postcard)

Organization Name ICOAST CIO COUNCIL CORP
EIN 22-3975771
Tax Year 2016
Beginning of tax period 2016-01-01
End of tax period 2016-12-31
Gross receipts not greater than $50000 Yes
Organization has terminated No
Mailing Address 1019 MARIPOSA AVE, CORAL GABLES, FL, 33146, US
Principal Officer's Name Charles Grau
Principal Officer's Address 1019 MARIPOSA AVE, CORAL GABLES, FL, 33146, US
Organization Name ICOAST CIO COUNCIL CORP
EIN 22-3975771
Tax Year 2014
Beginning of tax period 2014-01-01
End of tax period 2014-12-31
Gross receipts not greater than $50000 Yes
Organization has terminated No
Mailing Address 1019 mariposa ave, coral gables, FL, 33146, US
Principal Officer's Name Sanjay Deo
Principal Officer's Address 4836 Chardonnay Drive, coral springs, FL, 33067, US
Organization Name ICOAST CIO COUNCIL CORP
EIN 22-3975771
Tax Year 2013
Beginning of tax period 2013-01-01
End of tax period 2013-12-31
Gross receipts not greater than $50000 Yes
Organization has terminated No
Mailing Address 4613 N University Drive No 267, Coral Springs, FL, 33067, US
Principal Officer's Name Sanjay Deo
Principal Officer's Address 4613 N University Drive No 267, Coral Springs, FL, 33067, US
Website URL www.icoastciocouncil.com

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

Organization Name CIO COUNCIL OF SOUTH FLORIDA INC
EIN 22-3975771
Tax Period 202112
Filing Type E
Return Type 990EO
File View File
Organization Name CIO COUNCIL OF SOUTH FLORIDA INC
EIN 22-3975771
Tax Period 201912
Filing Type E
Return Type 990EO
File View File
Organization Name CIO COUNCIL OF SOUTH FLORIDA INC
EIN 22-3975771
Tax Period 201812
Filing Type E
Return Type 990O
File View File

Date of last update: 01 Apr 2025

Sources: Florida Department of State