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SOUTHWEST FLORIDA CHAPTER INTERNATIONAL ASSOCIATION OF SPECIAL INVESTIGATION UNITS, INC

Company Details

Entity Name: SOUTHWEST FLORIDA CHAPTER INTERNATIONAL ASSOCIATION OF SPECIAL INVESTIGATION UNITS, INC
Jurisdiction: FLORIDA
Filing Type: Domestic Non-Profit
Status: Active
Date Filed: 22 Feb 2013 (12 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 16 Apr 2019 (6 years ago)
Document Number: N13000001786
FEI/EIN Number 33-1183402
Address: 9160 Forum Corporate Parkway, Fort Myers, FL, 33905, US
Mail Address: P O Box 572, Valrico, FL, 33595, US
ZIP code: 33905
County: Lee
Place of Formation: FLORIDA

Agent

Name Role Address
Hyde Julianna Agent 9160 Forum Corporate Parkway, Fort Myers, FL, 33905

President

Name Role Address
Hyde Julianna President PO BOX 572, Valrico, FL, 33595

Vice President

Name Role Address
Shanafelt Joy Vice President P O Box 8041, Stevens Point, WI, 54481

Secretary

Name Role Address
Grohs Lorraine Secretary 9160 Forum Corporate Parkway, Fort Myers, FL, 33905

Treasurer

Name Role Address
Gonzalez-White Rebeca Treasurer 3535 W Pipkin Road, Lakeland, FL, 33811

Director

Name Role Address
Riley Judy Director 8711 Freeport Pkwy, Irving, TX, 75063
Armentano Matt Director 1 Nationwide Plaza, Columbus, OH, 43215

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2020-03-27 9160 Forum Corporate Parkway, Suite 250, Fort Myers, FL 33905 No data
REINSTATEMENT 2019-04-16 No data No data
CHANGE OF PRINCIPAL ADDRESS 2019-04-16 9160 Forum Corporate Parkway, Suite 250, Fort Myers, FL 33905 No data
REGISTERED AGENT NAME CHANGED 2019-04-16 Hyde, Julianna No data
REGISTERED AGENT ADDRESS CHANGED 2019-04-16 9160 Forum Corporate Parkway, Suite 250, Fort Myers, FL 33905 No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2016-09-23 No data No data
AMENDMENT 2013-12-13 No data No data

Documents

Name Date
ANNUAL REPORT 2024-04-09
ANNUAL REPORT 2023-04-20
ANNUAL REPORT 2022-03-18
ANNUAL REPORT 2021-04-01
ANNUAL REPORT 2020-03-27
REINSTATEMENT 2019-04-16
ANNUAL REPORT 2015-04-29
ANNUAL REPORT 2014-02-18
Amendment 2013-12-13
Domestic Non-Profit 2013-02-22

Date of last update: 02 Feb 2025

Sources: Florida Department of State