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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
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
Address: 7474 UTILITIES RD, PUNTA GORDA, FL, 33950, US
Mail Address: 7474 UTILITIES RD, PUNTA GORDA, FL, 33950, US
ZIP code: 33950
City: Punta Gorda
County: Charlotte
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MARTIN ROBBIE President 8451 BEERIDGE RD, SARASOTA, FL, 34232
BATSON WILLIAM Treasurer 7474 UTILITIES RD, PUNTA GORDA, FL, 33950
HENDRICKSON ROB Serg 600 US HWY 301 BLVD WEST, BRADENTON, FL, 34205
DUNKUM AMY Secretary 600 US HWY 301 BLVD WEST, BRADENTON, FL, 34205
GENTRY JERRY Imme 4015 LEWIS SPEEDWAY, ST AUGUSTINE, FL, 32084
GARY JOHNSON Vice President 1297 E SR 78, MOORE HAVEN, FL, 33471
BATSON WILLIAM Agent 7474 UTILITIES RD, PUNTA GORDON, 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 Aug 2025

Sources: Florida Department of State