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FLORIDA AGRICULTURAL CRIMES INTELLIGENCE UNIT, INC. - Florida Company Profile

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Company Details

Entity Name: FLORIDA AGRICULTURAL CRIMES INTELLIGENCE UNIT, 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: 02 Nov 1992 (33 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 17 Nov 2010 (15 years ago)
Document Number: N92000000075
FEI/EIN Number 593148128

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

Address: 360 West Ruby Street, Tavares, FL, 32778, US
Mail Address: 360 West Ruby Street, Tavares, FL, 32778, US
ZIP code: 32778
County: Lake
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Gentry Jerry President 4015 Lewis Speedway, St. Augustine, FL, 32084
Parish Allyssa Treasurer 360 West Ruby Street, Tavares, FL, 32778
Bell Joe Serg 4700 W Midway Road, Fort Pierce, FL, 34981
Pedonti Michael Secretary 4015 Lewis Speedway, St. Augustine, FL, 32084
Monk John Imme 100 Eslinger Way, Sanford, FL, 32773
Weaver Darryl Vice President 1123 West Indiana Ave, Deland, FL, 32720
PARISH ALLYSSA Agent 360 West Ruby Street, Tavares, FL, 32778

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-05-22 360 West Ruby Street, Tavares, FL 32778 -
CHANGE OF MAILING ADDRESS 2023-05-22 360 West Ruby Street, Tavares, FL 32778 -
REGISTERED AGENT NAME CHANGED 2023-05-22 PARISH, ALLYSSA -
REGISTERED AGENT ADDRESS CHANGED 2023-05-22 360 West Ruby Street, Tavares, FL 32778 -
REINSTATEMENT 2010-11-17 - -
PENDING REINSTATEMENT 2010-11-17 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2000-09-22 - -

Documents

Name Date
AMENDED ANNUAL REPORT 2024-06-25
ANNUAL REPORT 2024-02-12
AMENDED ANNUAL REPORT 2023-05-22
ANNUAL REPORT 2023-01-05
AMENDED ANNUAL REPORT 2022-05-24
ANNUAL REPORT 2022-01-20
AMENDED ANNUAL REPORT 2021-06-04
ANNUAL REPORT 2021-01-12
AMENDED ANNUAL REPORT 2020-07-24
ANNUAL REPORT 2020-01-15

Tax Exempt

Employer Identification Number (EIN) :
59-3148128
In Care Of Name:
% BRENDA WHITE
Classification:
Educational Organization, Local Association of Employees, Horticultural Organization, Business League, Voluntary Employees' Beneficiary Association (Govt. Emps.), Mutual Ditch or Irrigation Co., Cemetery Company, Other Mutual Corp. or Assoc.
Ruling Date:
2015-02
National Taxonomy Of Exempt Entities:
Community Improvement, Capacity Building: Urban, Community Economic Development

Determination Letters

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Date of last update: 02 Jul 2025

Sources: Florida Department of State