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IMMIGRANT ACTION ALLIANCE, INC.

IMMIGRANT ACTION ALLIANCE, INC. - Florida Company Profile

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Company Details

Entity Name:	IMMIGRANT ACTION ALLIANCE, INC.
Jurisdiction:	FLORIDA
Filing Type:	Domestic Non-Profit
Status:	Inactive The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.
Date Filed:	13 Mar 2017 (8 years ago)
Date of dissolution:	09 Sep 2024 (9 months ago)
Last Event:	VOLUNTARY DISSOLUTION
Event Date Filed:	09 Sep 2024 (9 months ago)
Document Number:	N17000002880
FEI/EIN Number	82-1225259 Federal Employer Identification (FEI) Number assigned by the IRS.
Address:	137 Harbor drive, Key Biscayne, FL, 33139, US
Mail Address:	137 Harbor drive, Key Biscayne, FL, 33149, US
ZIP code:	33139
County:	Miami-Dade
Place of Formation:	FLORIDA

Key Officers & Management

Name	Role	Address
Cacopardo Ilaria	President	999 Brickell Avenue, Miami, FL, 33131
Chung Sui	Vice President	P.O. Box 330192, MIAMI, FL, 33233
Roy Susan G	Chief Executive Officer	163 Cranbury Road, Princeton Junction, NJ, 08550
CACOPARDO ILARIA	Agent	999 BRICKELL AVENUE, PH 1102, MIAMI, FL, 33131

Events

Event Type	Filed Date	Value	Description
VOLUNTARY DISSOLUTION	2024-09-09	-	-
CHANGE OF PRINCIPAL ADDRESS	2024-04-09	137 Harbor drive, Key Biscayne, FL 33139	-
CHANGE OF MAILING ADDRESS	2024-04-09	137 Harbor drive, Key Biscayne, FL 33139	-
REGISTERED AGENT NAME CHANGED	2024-03-01	CACOPARDO, ILARIA	-
REGISTERED AGENT ADDRESS CHANGED	2024-03-01	999 BRICKELL AVENUE, PH 1102, MIAMI, FL 33131	-
AMENDMENT AND NAME CHANGE	2020-07-27	IMMIGRANT ACTION ALLIANCE, INC.	-

Documents

Name	Date
VOLUNTARY DISSOLUTION	2024-09-09
ANNUAL REPORT	2024-04-09
Reg. Agent Change	2024-03-01
ANNUAL REPORT	2023-01-24
ANNUAL REPORT	2022-01-26
ANNUAL REPORT	2021-01-05
Amendment and Name Change	2020-07-27
ANNUAL REPORT	2020-01-07
ANNUAL REPORT	2019-02-16
ANNUAL REPORT	2018-01-29

Tax Exempt

Employer Identification Number (EIN) :

82-1225259

Classification:

Government Instrumentality, Title-Holding Corporation, Charitable Organization, Agricultural Organization, Board of Trade, Pleasure, Recreational, or Social Club, Fraternal Beneficiary Society, Order or Association, Voluntary Employees' Beneficiary Association (Non-Govt. Emps.), Domestic Fraternal Societies and Associations, Teachers Retirement Fund Assoc., Benevolent Life Insurance Assoc., Burial Association, Credit Union, Mutual Insurance Company or Assoc. Other Than Life or Marine, Corp. Financing Crop Operations, Supplemental Unemployment Compensation Trust or Plan, Employee Funded Pension Trust (Created Before 6/25/59), Post or Organization of War Veterans, Legal Service Organization, Black Lung Trust, Multiemployer Pension Plan, Veterans Assoc. Formed Prior to 1880, Trust Described in Sect. 4049 of ERISA, Title Holding Co. for Pensions, etc., State-Sponsored High Risk Health Insurance Organizations, State-Sponsored Workers' Compensation Reinsurance, ACA 1322 Qualified Nonprofit Health Insurance Issuers, Apostolic and Religious Org. (501(d)), Cooperative Hospital Service Organization (501(e)), Cooperative Service Organization of Operating Educational Organization (501(f)), Child Care Organization (501(k)), Charitable Risk Pool, Qualified State-Sponsored Tuition Program, 4947(a)(1) - Private Foundation (Form 990PF Filer)

Ruling Date:

2017-12

National Taxonomy Of Exempt Entities:

Human Services: Centers to Support the Independence of Specific Populations

Deductibility:

Type of organization and use of contribution: A public charity. Deductibility Limitation: 50% (60% for cash contributions)

Determination Letters

Link:

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Date of last update: 01 Jun 2025

Sources: Florida Department of State