SOUTHWEST FLORIDA CHAPTER INTERNATIONAL ASSOCIATION OF SPECIAL INVESTIGATION UNITS, INC - Florida Company Profile
| Entity Name: | SOUTHWEST FLORIDA CHAPTER INTERNATIONAL ASSOCIATION OF SPECIAL INVESTIGATION UNITS, 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 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
| Name | Role | Address |
|---|---|---|
| Hyde Julianna | Agent | 9160 Forum Corporate Parkway, Fort Myers, FL, 33905 |
| Hyde Julianna | President | PO BOX 572, Valrico, FL, 33595 |
| Shanafelt Joy | Vice President | P O Box 8041, Stevens Point, WI, 54481 |
| Gonzalez-White Rebeca | Treasurer | 3535 W Pipkin Road, Lakeland, FL, 33811 |
| Riley Judy | Director | 8711 Freeport Pkwy, Irving, TX, 75063 |
| Armentano Matt | Director | 1 Nationwide Plaza, Columbus, OH, 43215 |
| Grohs Lorraine | Secretary | 9160 Forum Corporate Parkway, Fort Myers, FL, 33905 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2020-03-27 | 9160 Forum Corporate Parkway, Suite 250, Fort Myers, FL 33905 | - |
| REINSTATEMENT | 2019-04-16 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-04-16 | 9160 Forum Corporate Parkway, Suite 250, Fort Myers, FL 33905 | - |
| REGISTERED AGENT NAME CHANGED | 2019-04-16 | Hyde, Julianna | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-04-16 | 9160 Forum Corporate Parkway, Suite 250, Fort Myers, FL 33905 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| AMENDMENT | 2013-12-13 | - | - |
| 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 |
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Date of last update: 02 Jun 2025
Sources: Florida Department of State