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IMAI-IMCI ALLIANCE, INC. - Florida Company Profile

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Company Details

Entity Name: IMAI-IMCI ALLIANCE, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Non-Profit
Status: Active
Date Filed: 15 Sep 2010 (15 years ago)
Last Event: AMENDMENT
Event Date Filed: 12 Sep 2011 (14 years ago)
Document Number: N10000008711
FEI/EIN Number 273475940
Address: Attn: Mona Shah MD, 701 W Azeele Street, TAMPA, FL, 33606, US
Mail Address: PO Box 18842, TAMPA, FL, 33679, US
ZIP code: 33606
City: Tampa
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SHAH MONA BDr. Director PO Box 18842, TAMPA, FL, 33679
Gove Sandy Dr. Director 2546 Great Highway, San Francisco, CA, 94116
Slutkin Gary Dr. Director 1329 N. Dearborn St., Chicago, IL, 60610
Jacob Shevin Dr. Director PO Box 18842, TAMPA, FL, 33679
Runyon Michael BDr. Director PO Box 18842, TAMPA, FL, 33679
Shah Mona Agent Attn: Mona Shah MD, TAMPA, FL, 33606
COHEN HILLARY JDr. Director 440 Lake Shore Drive, Haworth, NJ, 07641

Unique Entity ID

Unique Entity ID:
G3UYGAV5Q3T9
CAGE Code:
6XDX9
UEI Expiration Date:
2026-05-01

Business Information

Doing Business As:
IMAI ALLIANCE
Activation Date:
2025-05-08
Initial Registration Date:
2013-07-02

Commercial and government entity program

CAGE number:
6XDX9
Status:
Active
Type:
Non-Manufacturer
CAGE Update Date:
2025-05-08
CAGE Expiration:
2030-05-08
SAM Expiration:
2026-05-01

Contact Information

POC:
MONA SHAH
Corporate URL:
www.imaialliance.org

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G25000054623 IMAI ALLIANCE ACTIVE 2025-04-22 2030-12-31 - PO BOX 18842, TAMPA, FL, 33679
G16000037541 IMAI ALLIANCE EXPIRED 2016-04-13 2021-12-31 - 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 -
REGISTERED AGENT NAME CHANGED 2024-03-27 Shah, Mona -
REGISTERED AGENT ADDRESS CHANGED 2024-03-27 Attn: Mona Shah MD, 701 W Azeele Street, SUITE A, TAMPA, FL 33606 -
CHANGE OF MAILING ADDRESS 2014-04-21 Attn: Mona Shah MD, 701 W Azeele Street, SUITE A, TAMPA, FL 33606 -
AMENDMENT 2011-09-12 - -

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

USAspending Awards / Financial Assistance

Date:
2021-04-26
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:
16084.00
Total Face Value Of Loan:
16084.00
Date:
2020-06-12
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:
6170.00
Total Face Value Of Loan:
6170.00

Tax Exempt

Employer Identification Number (EIN) :
27-3475940
In Care Of Name:
% MONA SHAH
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)
Ruling Date:
2014-03
Deductibility:
Type of organization and use of contribution: A public charity. Deductibility Limitation: 50% (60% for cash contributions)

Determination Letters

Paycheck Protection Program

Jobs Reported:
2
Initial Approval Amount:
$16,084
Date Approved:
2021-04-24
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$16,084
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$16,160.23
Servicing Lender:
The Bank of Tampa
Use of Proceeds:
Payroll: $16,083
Jobs Reported:
2
Initial Approval Amount:
$6,170
Date Approved:
2020-06-12
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$6,170
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$6,220.71
Servicing Lender:
The Bank of Tampa
Use of Proceeds:
Payroll: $6,170

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Date of last update: 01 Jul 2025

Sources: Florida Department of State