| Entity Name: | THE INSTITUTE OF INTERNAL AUDITORS-MIAMI CHAPTER, 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: | 11 Apr 1989 (36 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 02 Nov 2022 (2 years ago) |
| Document Number: | N31638 |
| FEI/EIN Number |
650100821
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 411 Walnut St 6173, Green Cove Springs, FL, 32043-3443, US |
| Mail Address: | 411 Walnut St 6173, Green Cove Springs, FL, 32043-3443, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Warner Allen | Vice President | 411 Walnut St 6173, Green Cove Springs, FL, 320433443 |
| Warner Allen | o | 411 Walnut St 6173, Green Cove Springs, FL, 320433443 |
| Martin Latrish | Vice President | 411 Walnut St 6173, Green Cove Springs, FL, 320433443 |
| Martin Latrish | o | 411 Walnut St 6173, Green Cove Springs, FL, 320433443 |
| Vera Valeria | Treasurer | 411 Walnut St 6173, Green Cove Springs, FL, 320433443 |
| Sainvil Steve | Vice President | 411 Walnut St 6173, Green Cove Springs, FL, 320433443 |
| Sainvil Steve | o | 411 Walnut St 6173, Green Cove Springs, FL, 320433443 |
| Martinez Jackson | Vice President | 411 Walnut St 6173, Green Cove Springs, FL, 320433443 |
| Martinez Jackson | o | 411 Walnut St 6173, Green Cove Springs, FL, 320433443 |
| Vera Valeria | Agent | 411 Walnut St 6173, Green Cove Springs, FL, 320433443 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2022-11-02 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| REGISTERED AGENT NAME CHANGED | 2020-01-20 | Vera, Valeria | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-03-27 | 411 Walnut St 6173, Green Cove Springs, FL 32043-3443 | - |
| CHANGE OF MAILING ADDRESS | 2015-10-19 | 411 Walnut St 6173, Green Cove Springs, FL 32043-3443 | - |
| REINSTATEMENT | 2015-10-19 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-10-19 | 411 Walnut St 6173, Green Cove Springs, FL 32043-3443 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| AMENDMENT | 2009-12-24 | - | - |
| REINSTATEMENT | 2003-02-26 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-06-10 |
| ANNUAL REPORT | 2023-09-03 |
| REINSTATEMENT | 2022-11-02 |
| ANNUAL REPORT | 2021-02-11 |
| ANNUAL REPORT | 2020-01-20 |
| ANNUAL REPORT | 2019-04-23 |
| ANNUAL REPORT | 2018-03-11 |
| ANNUAL REPORT | 2017-01-11 |
| ANNUAL REPORT | 2016-03-27 |
| REINSTATEMENT | 2015-10-19 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
