| Entity Name: | SOUTHEASTERN HOMICIDE INVESTIGATORS ASSOCIATION, 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: | 01 Mar 2016 (9 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 21 Sep 2023 (2 years ago) |
| Document Number: | N16000002118 |
| FEI/EIN Number |
811691819
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 24106 State Road 46 #102, Sorrento, FL, 32776, US |
| Mail Address: | 24106 State Road 46 #102, Sorrento, FL, 32776, US |
| ZIP code: | 32776 |
| County: | Lake |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SPEARS JENNIFER L | President | 24106 State Road 46 #102, Sorrento, FL, 32776 |
| Carr ERIN | Director | 24106 State Road 46 #102, Sorrento, FL, 32776 |
| Wolter Sally | Exec | 24106 State Road 46 #102, Sorrento, FL, 32776 |
| Kneeland Christine P | Vice President | 24106 State Road 46 #102, Sorrento, FL, 32776 |
| DiBona Mark | Law | 24106 State Road 46 #102, Sorrento, FL, 32776 |
| GOLDMAN JOANNA L | Executive | 24106 State Road 46 #102, Sorrento, FL, 32776 |
| SPEARS JENNIFER L | Agent | 24106 State Road 46 #102, Sorrento, FL, 32776 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G18000087273 | SEHIA | ACTIVE | 2018-08-07 | 2028-12-31 | - | PO BOX 102, SORRENTO, FL, 32776 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| AMENDMENT | 2023-09-21 | - | - |
| CHANGE OF MAILING ADDRESS | 2023-09-21 | 24106 State Road 46 #102, Sorrento, FL 32776 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-04-19 | 24106 State Road 46 #102, Sorrento, FL 32776 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-04-19 | 24106 State Road 46 #102, Sorrento, FL 32776 | - |
| AMENDMENT | 2018-06-08 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-06 |
| ANNUAL REPORT | 2024-01-14 |
| Amendment | 2023-09-21 |
| ANNUAL REPORT | 2023-01-29 |
| ANNUAL REPORT | 2022-01-24 |
| ANNUAL REPORT | 2021-03-08 |
| ANNUAL REPORT | 2020-03-02 |
| ANNUAL REPORT | 2019-04-19 |
| Amendment | 2018-06-08 |
| ANNUAL REPORT | 2018-01-16 |
| EIN | Type of Organization | Exempt Organization Status | Address | Ruling Date | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 81-1691819 | Corporation | Unconditional Exemption | 24106 STATE ROAD 46 UNIT 102, SORRENTO, FL, 32776-8826 | 2016-05 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 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_81-1691819_SOUTHEASTERNHOMICIDEINVESTIGATORSASSOCIATIONINC_05192016.tif |
Copies of Returns (990, 990-EZ, 990-PF, 990-T)
| Organization Name | SOUTHEREASTERN HOMICIDE INVESTIGATORS ASSOCIATION INC SEHIA |
| EIN | 81-1691819 |
| Tax Period | 202312 |
| Filing Type | E |
| Return Type | 990EZ |
| File | View File |
| Organization Name | SOUTHEASTERN HOMICIDE INVESTIGATORS |
| EIN | 81-1691819 |
| Tax Period | 202112 |
| Filing Type | E |
| Return Type | 990EZ |
| File | View File |
| Organization Name | SOUTHEASTERN HOMICIDE INVESTIGATORS |
| EIN | 81-1691819 |
| Tax Period | 201912 |
| Filing Type | E |
| Return Type | 990EZ |
| File | View File |
| Organization Name | SOUTHEASTERN HOMICIDE INVESTIGATORS |
| EIN | 81-1691819 |
| Tax Period | 201912 |
| Filing Type | P |
| Return Type | 990EZ |
| File | View File |
| Organization Name | SOUTHEASTERN HOMICIDE INVESTIGATORS |
| EIN | 81-1691819 |
| Tax Period | 201812 |
| Filing Type | E |
| Return Type | 990EZ |
| File | View File |
| Organization Name | SOUTHEASTERN HOMICIDE INVESTIGATORS |
| EIN | 81-1691819 |
| Tax Period | 201712 |
| Filing Type | E |
| Return Type | 990EZ |
| File | View File |
| Organization Name | SOUTHEASTERN HOMICIDE INVESTIGATORS |
| EIN | 81-1691819 |
| Tax Period | 201612 |
| Filing Type | E |
| Return Type | 990EZ |
| File | View File |
Date of last update: 03 May 2025
Sources: Florida Department of State
