U.S. INSTITUTE AGAINST HUMAN TRAFFICKING, INC. - Florida Company Profile
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| Entity Name: | U.S. INSTITUTE AGAINST HUMAN TRAFFICKING, 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: | 15 Jun 2016 (9 years ago) |
| Document Number: | N16000006286 |
| FEI/EIN Number |
81-2909861
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 16703 Early Riser Ave, Land O Lakes, FL, 34638, US |
| Mail Address: | POST OFFICE BOX 46308, TAMPA, FL, 33646, US |
| ZIP code: | 34638 |
| County: | Pasco |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MALONE KEVIN | President | POST OFFICE BOX 272463, TAMPA, FL, 33688 |
| Henderson Chong | Director | POST OFFICE BOX 272463, TAMPA, FL, 33688 |
| Kudla Vince | Vice President | POST OFFICE BOX 272463, TAMPA, FL, 33688 |
| Malone Marilyn | Secretary | POST OFFICE BOX 272463, TAMPA, FL, 33688 |
| Freeman Oree | Boar | POST OFFICE BOX 272463, TAMPA, FL, 33688 |
| MALONE KEVIN CEO | Agent | 16703 EARLY RISER, LAND O LAKES, FL, 34638 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G17000139779 | HHFL COMPANY | EXPIRED | 2017-12-21 | 2022-12-31 | - | 12353 HAMPTON PARK BLVD, TAMPA, FL, 33624 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-02-14 | 16703 Early Riser Ave, 523, Land O Lakes, FL 34638 | - |
| REGISTERED AGENT NAME CHANGED | 2024-02-14 | MALONE, KEVIN, CEO | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-02-14 | 16703 EARLY RISER, LAND O LAKES, FL 34638 | - |
| CHANGE OF MAILING ADDRESS | 2023-02-15 | 16703 Early Riser Ave, 523, Land O Lakes, FL 34638 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-08 |
| ANNUAL REPORT | 2024-02-14 |
| ANNUAL REPORT | 2023-02-15 |
| ANNUAL REPORT | 2022-03-30 |
| ANNUAL REPORT | 2021-04-20 |
| ANNUAL REPORT | 2020-02-05 |
| ANNUAL REPORT | 2019-02-19 |
| ANNUAL REPORT | 2018-03-26 |
| ANNUAL REPORT | 2017-04-03 |
| Domestic Non-Profit | 2016-06-15 |
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Date of last update: 02 Jun 2025
Sources: Florida Department of State