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INTERNATIONAL ASSOCIATION OF HUMAN TRAFFICKING INVESTIGATORS, INC. - Florida Company Profile

Company Details

Entity Name: INTERNATIONAL ASSOCIATION OF HUMAN TRAFFICKING 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: 22 Apr 2010 (15 years ago)
Document Number: N10000004040
FEI/EIN Number 272412812

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

Address: 311 PARK PLACE BLVD., STE. 300, CLEARWATER, FL, 33759, US
Mail Address: P. O. BOX 23811, KNOXVILLE, FL, 37933-1811, US
ZIP code: 33759
County: Pinellas
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LEWIS JEREMY D Director P.O. BOX 2185, OLDSMAR, FL, 34677
RIVELLINI PETER A Agent 311 Park Place Blvd Clearwater, FL, CLEARWATER, FL, 33759

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2024-08-23 311 PARK PLACE BLVD., STE. 300, STE. 300, CLEARWATER, FL 33759 -
CHANGE OF PRINCIPAL ADDRESS 2024-01-15 311 PARK PLACE BLVD., STE. 300, STE. 300, CLEARWATER, FL 33759 -
REGISTERED AGENT ADDRESS CHANGED 2024-01-15 311 Park Place Blvd Clearwater, FL, Ste. 300, CLEARWATER, FL 33759 -

Documents

Name Date
ANNUAL REPORT 2025-01-06
ANNUAL REPORT 2024-01-15
ANNUAL REPORT 2023-01-20
ANNUAL REPORT 2022-01-03
ANNUAL REPORT 2021-02-09
ANNUAL REPORT 2020-01-17
ANNUAL REPORT 2019-01-09
ANNUAL REPORT 2018-01-12
ANNUAL REPORT 2017-02-05
ANNUAL REPORT 2016-01-07

Tax Exempt

EIN Type of Organization Exempt Organization Status Address Ruling Date
27-2412812 Corporation Unconditional Exemption 911 CHESTNUT ST, CLEARWATER, FL, 33756-5643 2010-08
In Care of Name % PETER RIVELLINI
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, 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)
Deductibility Contributions are deductible.
Foundation Organization that receives a substantial part of its support from a governmental unit or the general public 170(b)(1)(A)(vi)
Tax Period 2023-12
Asset 100,000 to 499,999
Income 500,000 to 999,999
Filing Requirement 990 (all other) or 990EZ return
PF Filing Requirement No 990-PF return
Accounting Period Dec
Asset Amount 120605
Income Amount 711145
Form 990 Revenue Amount 711145
National Taxonomy of Exempt Entities -
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)

Determination Letter

Final Letter(s) FinalLetter_27-2412812_INTERNATIONALASSOCIATIONOFHUMANTRAFFICKINGINVESTIGATORSINC_04292010_01.tif
FinalLetter_27-2412812_INTERNATIONALASSOCIATIONOFHUMANTRAFFICKINGINVESTIGATORSINC_04292010_02.tif

Form 990-N (e-Postcard)

Organization Name INTERNATIONAL ASSOCIATION OF HUMAN TRAFFICKING INVESTIGATORS INC
EIN 27-2412812
Tax Year 2015
Beginning of tax period 2015-01-01
End of tax period 2015-12-31
Gross receipts not greater than $50000 Yes
Organization has terminated No
Mailing Address 911 Chestnut Street, Clearwater, FL, 33756, US
Principal Officer's Name Jeremy Lewis
Principal Officer's Address PO BOX 2185, Oldsmar, FL, 34677, US
Website URL www.iahti.org
Organization Name INTERNATIONAL ASSOCIATION OF HUMAN TRAFFICKING INVESTIGATORS INC
EIN 27-2412812
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 911 Chestnut Street, Clearwater, FL, 33756, US
Principal Officer's Name Peter Rivellini
Principal Officer's Address 911 Chestsnut, Clearwater, FL, 33756, US
Website URL www.iahti.org
Organization Name INTERNATIONAL ASSOCIATION OF HUMAN TRAFFICKING INVESTIGATORS INC
EIN 27-2412812
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 PO Box 2185, Oldsmar, FL, 33764, US
Principal Officer's Name Peter Rivellini
Principal Officer's Address 911 Chestnut Street, Clearwater, FL, 33756, US
Website URL www.iahti.org
Organization Name INTERNATIONAL ASSOCIATION OF HUMAN TRAFFICKING INVESTIGATORS INC
EIN 27-2412812
Tax Year 2012
Beginning of tax period 2012-01-01
End of tax period 2012-12-31
Gross receipts not greater than $50000 Yes
Organization has terminated No
Mailing Address 911 Chestnut Street, Clearwater, FL, 33756, US
Principal Officer's Name Jeremy Lewis
Principal Officer's Address Po box 30562, Knoxville, TN, 37923, US
Website URL www.iahti.org
Organization Name INTERNATIONAL ASSOCIATION OF HUMAN TRAFFICKING INVESTIGATORS INC
EIN 27-2412812
Tax Year 2011
Beginning of tax period 2011-01-01
End of tax period 2011-12-31
Gross receipts not greater than $50000 Yes
Organization has terminated No
Mailing Address po box 2185, oldsmar, FL, 34677, US
Principal Officer's Name Jeremy Lewis
Principal Officer's Address po box 30562, knoxville, TN, 37930, US
Organization Name INTERNATIONAL ASSOCIATION OF HUMAN TRAFFICKING INVESTIGATORS INC
EIN 27-2412812
Tax Year 2010
Beginning of tax period 2010-01-01
End of tax period 2010-12-31
Gross receipts not greater than $50000 Yes
Organization has terminated No
Mailing Address po box 2185, oldsmar, FL, 34677, US
Principal Officer's Name Jeremy lewis
Principal Officer's Address po box 2185, oldsmar, FL, 34677, US

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

Organization Name INTERNATIONAL ASSOCIATION OF HUMAN TRAFFICKING INVESTIGATORS INC
EIN 27-2412812
Tax Period 202212
Filing Type E
Return Type 990
File View File
Organization Name INTERNATIONAL ASSOCIATION OF HUMAN TRAFFICKING INVESTIGATORS INC
EIN 27-2412812
Tax Period 202112
Filing Type E
Return Type 990
File View File
Organization Name INTERNATIONAL ASSOCIATION OF HUMAN TRAFFICKING INVESTIGATORS INC
EIN 27-2412812
Tax Period 202012
Filing Type E
Return Type 990
File View File
Organization Name INTERNATIONAL ASSOCIATION OF HUMAN TRAFFICKING INVESTIGATORS INC
EIN 27-2412812
Tax Period 201912
Filing Type E
Return Type 990
File View File
Organization Name INTERNATIONAL ASSOCIATION OF HUMAN TRAFFICKING INVESTIGATORS INC
EIN 27-2412812
Tax Period 201812
Filing Type E
Return Type 990EZ
File View File
Organization Name INTERNATIONAL ASSOCIATION OF HUMAN TRAFFICKING INVESTIGATORS INC
EIN 27-2412812
Tax Period 201712
Filing Type E
Return Type 990EZ
File View File
Organization Name INTERNATIONAL ASSOCIATION OF HUMAN TRAFFICKING INVESTIGATORS INC
EIN 27-2412812
Tax Period 201612
Filing Type E
Return Type 990EZ
File View File

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1921068301 2021-01-20 0455 PPP 911, CLEARWATER, FL, 33756
Loan Status Date 2021-04-17
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 18847.5
Loan Approval Amount (current) 18847.5
Undisbursed Amount 0
Franchise Name -
Lender Location ID 529471
Servicing Lender Name Itria Ventures LLC
Servicing Lender Address One Penn Plaza, Suite 4530, New York, NY, 10119
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address CLEARWATER, PINELLAS, FL, 33756
Project Congressional District FL-13
Number of Employees 2
NAICS code 813311
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type 501(c)3 � Non Profit
Originating Lender ID 529471
Originating Lender Name Itria Ventures LLC
Originating Lender Address New York, NY
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 19055.87
Forgiveness Paid Date 2022-05-05

Date of last update: 01 Apr 2025

Sources: Florida Department of State