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INSTITUTE OF FINANCIAL OPERATIONS FOUNDATION, INC. - Florida Company Profile

Company Details

Entity Name: INSTITUTE OF FINANCIAL OPERATIONS FOUNDATION, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Non-Profit
Status: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 19 Aug 2010 (15 years ago)
Date of dissolution: 27 Sep 2024 (7 months ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2024 (7 months ago)
Document Number: N10000007896
FEI/EIN Number 273981347

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

Address: 32 E Spruce Street, Orlando, FL, 32804, US
Mail Address: PO Box 540323, Orlando, FL, 32854, US
ZIP code: 32804
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Mallon Michael Director 32 E Spruce Street, Orlando, FL, 32804
Flynn Joe Chairman 32 E Spruce Street, Orlando, FL, 32804
Morrison Josh Director 32 E Spruce Street, Orlando, FL, 32804
Ray Shelby Oper 32 E Spruce Street, Orlando, FL, 32804
Ray Shelby Agent 32 E Spruce Street, Orlando, FL, 32804

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 - -
CHANGE OF PRINCIPAL ADDRESS 2021-06-23 32 E Spruce Street, Orlando, FL 32804 -
CHANGE OF MAILING ADDRESS 2021-06-23 32 E Spruce Street, Orlando, FL 32804 -
REGISTERED AGENT ADDRESS CHANGED 2021-06-23 32 E Spruce Street, Orlando, FL 32804 -
REGISTERED AGENT NAME CHANGED 2020-01-31 Ray, Shelby -
MERGER 2012-03-15 - CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 0. MERGER NUMBER 300000121013

Documents

Name Date
ANNUAL REPORT 2023-01-20
ANNUAL REPORT 2022-01-29
ANNUAL REPORT 2021-06-23
ANNUAL REPORT 2020-01-31
ANNUAL REPORT 2019-04-05
ANNUAL REPORT 2018-01-29
ANNUAL REPORT 2017-01-09
ANNUAL REPORT 2016-04-29
ANNUAL REPORT 2015-04-23
ANNUAL REPORT 2014-04-28

Date of last update: 02 Apr 2025

Sources: Florida Department of State