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  5. INTERNATIONAL ASSOCIATION OF HUMAN TRAFFICKING INVESTIGATORS, INC.

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

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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
City: Clearwater
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

Unique Entity ID

A UEI is a government-provided number, like a tax ID number, that’s used to identify businesses eligible for federal grants, awards and contracts.

Note: In April 2022, the federal government replaced its old identifier of choice, the Data Universal Numbering System (DUNS) number, with a government-issued UEI. Now all the federal government’s Integrated Award Environment systems use UEI numbers instead of DUNS numbers. So any entity doing business with the federal government must register for a UEI.

CAGE Code:
85ZC2
UEI Expiration Date:
2020-11-12

Business Information

Doing Business As:
IAHTI
URL:
www.iahti.org
Activation Date:
2019-11-13
Initial Registration Date:
2018-09-04

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

USAspending Awards / Financial Assistance

Date:
2021-01-23
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
18847.50
Total Face Value Of Loan:
18847.50

Tax Exempt

Employer Identification Number (EIN) :
27-2412812
In Care Of Name:
% PETER RIVELLINI
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:
2010-08
Deductibility:
Type of organization and use of contribution: A public charity. Deductibility Limitation: 50% (60% for cash contributions)

Determination Letters

Link:
Download file
Link:
Download file

Paycheck Protection Program

Jobs Reported:
2
Initial Approval Amount:
$18,847.5
Date Approved:
2021-01-20
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$18,847.5
Race:
White
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$19,055.87
Servicing Lender:
Itria Ventures LLC
Use of Proceeds:
Payroll: $18,847.5

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Date of last update: 01 Jul 2025

Sources: Florida Department of State

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