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IMAI-IMCI ALLIANCE, INC.

Company Details

Entity Name: IMAI-IMCI ALLIANCE, INC.
Jurisdiction: FLORIDA
Filing Type: Florida Not For Profit Corporation
Status: Active
Date Filed: 15 Sep 2010 (14 years ago)
Last Event: AMENDMENT
Event Date Filed: 12 Sep 2011 (13 years ago)
Document Number: N10000008711
FEI/EIN Number 27-3475940
Mail Address: PO Box 18842, TAMPA, FL 33679
Address: Attn: Mona Shah MD, 701 W Azeele Street, SUITE A, TAMPA, FL 33606
ZIP code: 33606
County: Hillsborough
Place of Formation: FLORIDA

Agent

Name Role Address
Shah, Mona Agent Attn: Mona Shah MD, 701 W Azeele Street, SUITE A, TAMPA, FL 33606

Director

Name Role Address
SHAH, MONA B, Dr. Director PO Box 18842, TAMPA, FL 33679
COHEN, HILLARY J, Dr. Director 440 Lake Shore Drive, Haworth, NJ 07641
Gove, Sandy, Dr. Director 2546 Great Highway, San Francisco, CA 94116
Slutkin, Gary, Dr. Director 1329 N. Dearborn St., #2 Chicago, IL 60610
Jacob, Shevin, Dr. Director PO Box 18842, TAMPA, FL 33679
Runyon, Michael, Dr. Director PO Box 18842, TAMPA, FL 33679

Chief Operating Officer

Name Role Address
SHAH, MONA B, Dr. Chief Operating Officer PO Box 18842, TAMPA, FL 33679

Chief Executive Officer

Name Role Address
Gove, Sandy, Dr. Chief Executive Officer 2546 Great Highway, San Francisco, CA 94116

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G16000037541 IMAI ALLIANCE EXPIRED 2016-04-13 2021-12-31 No data PO BOX 18842, TAMPA, FL, 33679

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-03-27 Attn: Mona Shah MD, 701 W Azeele Street, SUITE A, TAMPA, FL 33606 No data
REGISTERED AGENT NAME CHANGED 2024-03-27 Shah, Mona No data
REGISTERED AGENT ADDRESS CHANGED 2024-03-27 Attn: Mona Shah MD, 701 W Azeele Street, SUITE A, TAMPA, FL 33606 No data
CHANGE OF MAILING ADDRESS 2014-04-21 Attn: Mona Shah MD, 701 W Azeele Street, SUITE A, TAMPA, FL 33606 No data
AMENDMENT 2011-09-12 No data No data

Documents

Name Date
ANNUAL REPORT 2025-01-28
ANNUAL REPORT 2024-03-27
ANNUAL REPORT 2023-04-05
ANNUAL REPORT 2022-03-10
ANNUAL REPORT 2021-02-24
ANNUAL REPORT 2020-06-24
ANNUAL REPORT 2019-04-30
ANNUAL REPORT 2018-04-26
ANNUAL REPORT 2017-04-27
ANNUAL REPORT 2016-04-25

Tax Exempt

EIN Type of Organization Exempt Organization Status Address Ruling Date
27-3475940 Corporation Unconditional Exemption PO BOX 18842, TAMPA, FL, 33679-8842 2014-03
In Care of Name % MONA SHAH
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, 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 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 2024-08
Asset 25,000 to 99,999
Income 1 to 9,999
Filing Requirement 990 - Required to file Form 990-N - Income less than $50,000 per year
PF Filing Requirement No 990-PF return
Accounting Period Aug
Asset Amount 80293
Income Amount 2483
Form 990 Revenue Amount 2483
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_27-3475940_IMAI-IMCIALLIANCEINC_09272011_01.tif

Form 990-N (e-Postcard)

Organization Name IMAI-IMCI ALLIANCE INC
EIN 27-3475940
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 1107 SOUTH ROME AVENUE, TAMPA, FL, 33606, US
Principal Officer's Name MONA SHAH
Principal Officer's Address 1107 SOUTH ROME AVENUE, TAMPA, FL, 33606, US
Organization Name IMAI-IMCI ALLIANCE INC
EIN 27-3475940
Tax Year 2011
Beginning of tax period 2011-09-01
End of tax period 2012-08-31
Gross receipts not greater than $50000 Yes
Organization has terminated No
Mailing Address PO Box 18842, Tampa, FL, 33679, US
Principal Officer's Name Mona Shah
Principal Officer's Address PO Box 18842, Tampa, FL, 33679, US
Website URL imaiimcialliance.org

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

Organization Name IMAI-IMCI ALLIANCE INC
EIN 27-3475940
Tax Period 202208
Filing Type E
Return Type 990
File View File
Organization Name IMAI-IMCI ALLIANCE INC
EIN 27-3475940
Tax Period 201908
Filing Type E
Return Type 990
File View File
Organization Name IMAI-IMCI ALLIANCE INC
EIN 27-3475940
Tax Period 201808
Filing Type E
Return Type 990
File View File
Organization Name IMAI-IMCI ALLIANCE INC
EIN 27-3475940
Tax Period 201708
Filing Type E
Return Type 990
File View File
Organization Name IMAI-IMCI ALLIANCE INC
EIN 27-3475940
Tax Period 201608
Filing Type E
Return Type 990
File View File

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1255198901 2021-04-24 0455 PPS 1107 S Rome Ave, Tampa, FL, 33606-3036
Loan Status Date 2021-11-19
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 16084
Loan Approval Amount (current) 16084
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17715
Servicing Lender Name The Bank of Tampa
Servicing Lender Address 601 Bayshore Blvd, TAMPA, FL, 33606-2747
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Tampa, HILLSBOROUGH, FL, 33606-3036
Project Congressional District FL-14
Number of Employees 2
NAICS code 813219
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Non-Profit Organization
Originating Lender ID 17715
Originating Lender Name The Bank of Tampa
Originating Lender Address TAMPA, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 16160.23
Forgiveness Paid Date 2021-10-19
2886407908 2020-06-12 0455 PPP 1107 S ROME AVE, TAMPA, FL, 33606-3036
Loan Status Date 2021-05-14
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 6170
Loan Approval Amount (current) 6170
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17715
Servicing Lender Name The Bank of Tampa
Servicing Lender Address 601 Bayshore Blvd, TAMPA, FL, 33606-2747
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Unanswered
Project Address TAMPA, HILLSBOROUGH, FL, 33606-3036
Project Congressional District FL-14
Number of Employees 2
NAICS code 813219
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Non-Profit Organization
Originating Lender ID 17715
Originating Lender Name The Bank of Tampa
Originating Lender Address TAMPA, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 6220.71
Forgiveness Paid Date 2021-04-15

Date of last update: 23 Feb 2025

Sources: Florida Department of State