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CITIZENS FOR INTEGRITY, INC - Florida Company Profile

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Company Details

Entity Name: CITIZENS FOR INTEGRITY, 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: 29 Jul 2014 (11 years ago)
Last Event: AMENDMENT
Event Date Filed: 25 Sep 2018 (7 years ago)
Document Number: N14000007079
FEI/EIN Number 47-1447762

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

Address: 75 VALENCIA AVENUE, SUITE 703, CORAL GABLES, FL, 33134, US
Mail Address: 75 VALENCIA AVENUE, SUITE 703, CORAL GABLES, FL, 33134, US
ZIP code: 33134
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GEORGET HENRY President 7991 NW 8TH ST., APT. 100-B, MIAMI, FL, 33126
BOTTOME RICARDO Director 385 S. PIERCE AVE D, LOUISVILLE, CO, 80027
MONAHAN ROARK R Secretary 75 VALENCIA AVENUE, SUITE 703, CORAL GABLES, FL, 33134
MONAHAN ROARK R Treasurer 75 VALENCIA AVENUE, SUITE 703, CORAL GABLES, FL, 33134
MONAHAN-MIJARES CPA, INC. Agent -

Unique Entity ID

A UEI is a government-provided number, like a tax ID number, that’s used to identify businesses eligible for federal grants, awards and contracts.

Note: In April 2022, the federal government replaced its old identifier of choice, the Data Universal Numbering System (DUNS) number, with a government-issued UEI. Now all the federal government’s Integrated Award Environment systems use UEI numbers instead of DUNS numbers. So any entity doing business with the federal government must register for a UEI.

CAGE Code:
8J1G5
UEI Expiration Date:
2021-03-12

Business Information

Activation Date:
2020-03-26
Initial Registration Date:
2020-03-12

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2024-04-10 MONAHAN MIJARES CPA, INC -
AMENDMENT 2018-09-25 - -

Documents

Name Date
ANNUAL REPORT 2024-04-10
ANNUAL REPORT 2023-04-27
ANNUAL REPORT 2022-04-29
ANNUAL REPORT 2021-04-30
ANNUAL REPORT 2020-06-19
ANNUAL REPORT 2019-04-25
Amendment 2018-09-25
ANNUAL REPORT 2018-04-25
ANNUAL REPORT 2017-03-08
ANNUAL REPORT 2016-04-12

Tax Exempt

Employer Identification Number (EIN) :
47-1447762
In Care Of Name:
% ROARK R MONAHAN
Classification:
Educational Organization, Local Association of Employees, Horticultural Organization, Business League, Voluntary Employees' Beneficiary Association (Govt. Emps.), Mutual Ditch or Irrigation Co., Cemetery Company, Other Mutual Corp. or Assoc.
Ruling Date:
2015-10
National Taxonomy Of Exempt Entities:
Crime & Legal-Related: Alliance/Advocacy
Deductibility:
Type of organization and use of contribution: A public charity. Deductibility Limitation: 50% (60% for cash contributions)

Determination Letters

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Date of last update: 03 Jul 2025

Sources: Florida Department of State