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CITIZENS FOR INTEGRITY, INC - Florida Company Profile

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 (6 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 -

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

EIN Type of Organization Exempt Organization Status Address Ruling Date
47-1447762 Corporation Unconditional Exemption 75 VALENCIA AVE STE 703, CORAL GABLES, FL, 33134-6132 2015-10
In Care of Name % ROARK R MONAHAN
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 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.
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 2023-12
Asset 100,000 to 499,999
Income 500,000 to 999,999
Filing Requirement 990 (all other) or 990EZ return
PF Filing Requirement No 990-PF return
Accounting Period Dec
Asset Amount 444589
Income Amount 553378
Form 990 Revenue Amount 553378
National Taxonomy of Exempt Entities Crime & Legal-Related: Alliance/Advocacy
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_47-1447762_CITIZENSFORINTEGRITYINC_10092015.tif

Form 990-N (e-Postcard)

Organization Name Citizens for Integrity Inc
EIN 47-1447762
Tax Year 2014
Beginning of tax period 2014-01-01
End of tax period 2014-12-31
Gross receipts not greater than $50000 Yes
Organization has terminated No
Mailing Address 75 Valencia Avenue, Coral Gables, FL, 33134, US
Principal Officer's Name Henry Georget
Principal Officer's Address 7991 NW 8th St Apt 100-B, Miami, FL, 33126, US

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

Organization Name CITIZENS FOR INTEGRITY INC
EIN 47-1447762
Tax Period 202212
Filing Type E
Return Type 990
File View File
Organization Name CITIZENS FOR INTEGRITY INC
EIN 47-1447762
Tax Period 202112
Filing Type E
Return Type 990
File View File
Organization Name CITIZENS FOR INTEGRITY INC
EIN 47-1447762
Tax Period 201912
Filing Type E
Return Type 990
File View File
Organization Name CITIZENS FOR INTEGRITY INC
EIN 47-1447762
Tax Period 201812
Filing Type E
Return Type 990
File View File
Organization Name CITIZENS FOR INTEGRITY INC
EIN 47-1447762
Tax Period 201712
Filing Type E
Return Type 990EZ
File View File
Organization Name CITIZENS FOR INTEGRITY INC
EIN 47-1447762
Tax Period 201612
Filing Type E
Return Type 990EZ
File View File
Organization Name CITIZENS FOR INTEGRITY INC
EIN 47-1447762
Tax Period 201512
Filing Type E
Return Type 990EZ
File View File

Date of last update: 03 Mar 2025

Sources: Florida Department of State