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FLORIDA INSTITUTE FOR BEHAVIOR ANALYSIS INC. - Florida Company Profile

Company Details

Entity Name: FLORIDA INSTITUTE FOR BEHAVIOR ANALYSIS 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 Feb 2018 (7 years ago)
Date of dissolution: 27 Sep 2024 (7 months ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2024 (7 months ago)
Document Number: N18000001662
FEI/EIN Number 824442530

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

Address: 123 Dream Pond Rd, CRESCENT CITY, FL, 32112, US
Mail Address: PO BOX 824, CRESCENT CITY, FL, 32112, US
ZIP code: 32112
County: Putnam
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Gatrell Sandra Director PO BOX 824, CRESCENT CITY, FL, 321120824
KANFER DONALD Director PO Box 824, CRESCENT CITY, FL, 321120824
DeFranco Robert Director PO Box 824, Crescent City, FL, 321120824
Forst Dan Director PO BOX 824, CRESCENT CITY, FL, 32112
Reitman Marc Director PO Box 834, CRESCENT CITY, FL, 32112
Duett Linda Director PO BOX 824, CRESCENT CITY, FL, 32112
DeFranco Robert Agent 123 Dream Pond Rd, CRESCENT CITY, FL, 32112

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 - -
REGISTERED AGENT NAME CHANGED 2021-03-13 DeFranco, Robert -
CHANGE OF PRINCIPAL ADDRESS 2020-05-27 123 Dream Pond Rd, CRESCENT CITY, FL 32112 -
REGISTERED AGENT ADDRESS CHANGED 2020-05-27 123 Dream Pond Rd, CRESCENT CITY, FL 32112 -

Documents

Name Date
AMENDED ANNUAL REPORT 2023-05-14
ANNUAL REPORT 2023-01-31
ANNUAL REPORT 2022-01-22
ANNUAL REPORT 2021-03-13
ANNUAL REPORT 2020-05-27
ANNUAL REPORT 2019-04-28
Domestic Non-Profit 2018-02-13

Tax Exempt

EIN Type of Organization Exempt Organization Status Address Ruling Date
82-4442530 Corporation Unconditional Exemption PO BOX 824, CRESCENT CITY, FL, 32112-0824 2020-04
In Care of Name % ROBERT DEFRANCO
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 Government Instrumentality, Title-Holding Corporation, Charitable Organization, Educational Organization, Scientific Organization, Local Association of Employees, Agricultural Organization, Horticultural Organization, Board of Trade, Business League, Pleasure, Recreational, or Social Club, Fraternal Beneficiary Society, Order or Association, Voluntary Employees' Beneficiary Association (Non-Govt. Emps.), Voluntary Employees' Beneficiary Association (Govt. Emps.), Domestic Fraternal Societies and Associations, Teachers Retirement Fund Assoc., Benevolent Life Insurance Assoc., Mutual Ditch or Irrigation Co., Burial Association, Cemetery Company, Credit Union, Other Mutual Corp. or Assoc., 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)
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 0
Income 0
Filing Requirement 990 - Required to file Form 990-N - Income less than $50,000 per year
PF Filing Requirement No 990-PF return
Accounting Period Dec
Asset Amount 0
Income Amount 0
Form 990 Revenue Amount 0
National Taxonomy of Exempt Entities Mental Health & Crisis Intervention: Mental Health, Crisis Intervention N.E.C.
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_82-4442530_FLORIDAINSTITUTEFORBEHAVIORANALYSISINC_04152020_00.tif

Form 990-N (e-Postcard)

Organization Name FLORIDA INSTITUTE FOR BEHAVIOR ANALYSIS INC
EIN 82-4442530
Tax Year 2023
Beginning of tax period 2023-01-01
End of tax period 2023-12-31
Gross receipts not greater than $50000 Yes
Organization has terminated No
Mailing Address PO Box 824, Crescent City, FL, 32112, US
Principal Officer's Name Robert DeFranco PhD
Principal Officer's Address PO Box 824, Crescent City, FL, 32112, US
Organization Name FLORIDA INSTITUTE FOR BEHAVIOR ANALYSIS INC
EIN 82-4442530
Tax Year 2022
Beginning of tax period 2022-01-01
End of tax period 2022-12-31
Gross receipts not greater than $50000 Yes
Organization has terminated No
Mailing Address PO Box 824, CRESCENT CITY, FL, 32112, US
Principal Officer's Name Robert DeFranco
Principal Officer's Address PO Box 826, Crescent City, FL, 32112, US
Organization Name FLORIDA INSTITUTE FOR BEHAVIOR ANALYSIS INC
EIN 82-4442530
Tax Year 2021
Beginning of tax period 2021-01-01
End of tax period 2021-12-31
Gross receipts not greater than $50000 Yes
Organization has terminated No
Mailing Address PO Box 824, CRESCENT CITY, FL, 32112, US
Principal Officer's Name Robert DeFranco
Principal Officer's Address PO Box 824, Crescent City, FL, 32112, US
Organization Name FLORIDA INSTITUTE FOR BEHAVIOR ANALYSIS INC
EIN 82-4442530
Tax Year 2020
Beginning of tax period 2020-01-01
End of tax period 2020-12-31
Gross receipts not greater than $50000 Yes
Organization has terminated No
Mailing Address PO Box 824, CRESCENT CITY, FL, 32112, US
Principal Officer's Name Robert DeFranco
Principal Officer's Address PO Box 824, Crescent City, FL, 32112, US

Date of last update: 01 Apr 2025

Sources: Florida Department of State