| Entity Name: | FLORIDA WEST COAST CHAPTER OF THE INSTITUTE OF INTERNAL AUDITORS, INCORPORATED |
| 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: | 13 Apr 1989 (36 years ago) |
| Last Event: | CANCEL ADM DISS/REV |
| Event Date Filed: | 09 Jun 2009 (16 years ago) |
| Document Number: | N31708 |
| FEI/EIN Number |
592951576
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 16350 Bruce B Downs, c/o USPS, Tampa, FL, 33647, US |
| Mail Address: | P.O. BOX 48874, TAMPA, FL, 33646, US |
| ZIP code: | 33647 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Simmons Kristina | Treasurer | P.O. BOX 48874, TAMPA, FL, 33646 |
| Kessel Monica | President | P.O. BOX 48874, TAMPA, FL, 33646 |
| Arevalo Christine | Secretary | P.O. BOX 48874, TAMPA, FL, 33646 |
| Long Meagan | Member | P.O. BOX 48874, TAMPA, FL, 33646 |
| Casturo Scott | Comm | P.O. BOX 48874, TAMPA, FL, 33646 |
| Kessel Monica | Agent | 16350 Bruce B Downs, Tampa, FL, 33647 |
| Pizarro Jonathan | Prog | P.O. BOX 48874, TAMPA, FL, 33646 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2023-03-23 | Kessel, Monica | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-02-01 | 16350 Bruce B Downs, c/o USPS, Box 48874, Tampa, FL 33647 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-02-01 | 16350 Bruce B Downs, c/o USPS, Box 48874, Tampa, FL 33647 | - |
| CHANGE OF MAILING ADDRESS | 2020-01-13 | 16350 Bruce B Downs, c/o USPS, Box 48874, Tampa, FL 33647 | - |
| CANCEL ADM DISS/REV | 2009-06-09 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-07 |
| ANNUAL REPORT | 2023-03-23 |
| ANNUAL REPORT | 2022-02-01 |
| ANNUAL REPORT | 2021-03-17 |
| ANNUAL REPORT | 2020-01-13 |
| ANNUAL REPORT | 2019-01-04 |
| ANNUAL REPORT | 2018-02-13 |
| ANNUAL REPORT | 2017-02-15 |
| ANNUAL REPORT | 2016-03-03 |
| ANNUAL REPORT | 2015-01-09 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
