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  5. FLORIDA GANG INVESTIGATORS ASSOCIATION, INC.

FLORIDA GANG INVESTIGATORS ASSOCIATION, INC. - Florida Company Profile

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Company Details

Entity Name: FLORIDA GANG INVESTIGATORS ASSOCIATION, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Non-Profit
Status: Active
Date Filed: 06 May 1993 (32 years ago)
Last Event: RESTATED ARTICLES
Event Date Filed: 20 Sep 1996 (29 years ago)
Document Number: N93000002069
FEI/EIN Number 650470750
Address: 2220 COUNTY ROAD 210 WEST, SUITE 108 PMB 329, ST. JOHNS, FL, 32259, US
Mail Address: 2220 COUNTY ROAD 210 WEST, SUITE 108 PMB 329, ST. JOHNS, FL, 32259, US
ZIP code: 32259
City: Saint Johns
County: St. Johns
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
RABON LESLIE Treasurer 2220 COUNTY ROAD 210 WEST, SUITE 108, ST. JOHNS, FL, 32259
MATEO ROB President 2220 COUNTY ROAD 210 WEST, SUITE 108, ST. JOHNS, FL, 32259
Jones Diedra Secretary 2220 COUNTY ROAD 210 WEST, SUITE 108, ST. JOHNS, FL, 32259
JORDAN GRADY Vice President 2220 COUNTY ROAD 210 WEST, SUITE 108, ST. JOHNS, FL, 32259
MILLER NORMAN Director 2220 COUNTY ROAD 210 WEST, SUITE 108, ST. JOHNS, FL, 32259
- Agent -

Unique Entity ID

Unique Entity ID:
EDVWMLJPSBQ3
CAGE Code:
7CFK7
UEI Expiration Date:
2026-04-14

Business Information

URL:
www.fgia.org
Activation Date:
2025-04-15
Initial Registration Date:
2015-03-11

Commercial and government entity program

CAGE number:
7CFK7
Status:
Active
Type:
Non-Manufacturer
CAGE Update Date:
2025-04-15
CAGE Expiration:
2030-04-15
SAM Expiration:
2026-04-14

Contact Information

POC:
LESLIE W. RABON
Corporate URL:
www.fgia.org

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2017-01-06 Florida Gang Investigators Association -
CHANGE OF PRINCIPAL ADDRESS 2009-03-03 2220 COUNTY ROAD 210 WEST, SUITE 108 PMB 329, ST. JOHNS, FL 32259 -
CHANGE OF MAILING ADDRESS 2009-03-03 2220 COUNTY ROAD 210 WEST, SUITE 108 PMB 329, ST. JOHNS, FL 32259 -
REGISTERED AGENT ADDRESS CHANGED 2009-03-03 2220 COUNTY ROAD 210 WEST, SUITE 108 PMB 329, ST. JOHNS, FL 32259 -
RESTATED ARTICLES 1996-09-20 - -

Documents

Name Date
ANNUAL REPORT 2024-03-08
ANNUAL REPORT 2023-01-26
ANNUAL REPORT 2022-02-09
ANNUAL REPORT 2021-02-01
ANNUAL REPORT 2020-01-22
ANNUAL REPORT 2019-02-18
ANNUAL REPORT 2018-03-08
ANNUAL REPORT 2017-01-06
ANNUAL REPORT 2016-01-20
ANNUAL REPORT 2015-01-16

USAspending Awards / Contracts

Procurement Instrument Identifier:
DJF161200P0007293
Link:
View Award on USAspending website
Award Or Idv Flag:
AWARD
Award Type:
PURCHASE ORDER
Action Obligation:
5000.00
Base And Exercised Options Value:
5000.00
Base And All Options Value:
5000.00
Awarding Agency Name:
Department of Justice
Performance Start Date:
2016-08-01
Description:
FLORIDA GANG INVESTIGATORS ASSOCIATION CONFERENCE. IGF::OT::IGF FOR "OTHER FUNCTIONS"
Naics Code:
541990: ALL OTHER PROFESSIONAL, SCIENTIFIC, AND TECHNICAL SERVICES
Product Or Service Code:
X1AB: LEASE/RENTAL OF CONFERENCE SPACE AND FACILITIES

Trademarks

Serial Number:
86218752
Mark:
FLORIDA GANG INVESTIGATORS ASSOCIATION EST. 1993
Status:
Registration cancelled because registrant did not file an acceptable declaration under Section 8. To view all documents in this file, click on the Trademark Document Retrieval link at the top of this page.
Mark Type:
Service Mark
Application Filing Date:
2014-03-12
Mark Drawing Type:
3 - AN ILLUSTRATION DRAWING WHICH INCLUDES WORD(S)/ LETTER(S) /NUMBER(S)
Mark Literal Elements:
FLORIDA GANG INVESTIGATORS ASSOCIATION EST. 1993
USPTO Link:
View Trademark on United States Patent and Trademark Office Website

Goods And Services

For:
Development and dissemination of printed educational materials of others in the field of gang investigations and development; Educational services, namely, providing classes, conferences, seminars, workshops and certifications in the fields of gang investigation and intelligence
First Use:
2003-01-01
International Classes:
041 - Primary Class
Class Status:
SECTION 8 - CANCELLED

Tax Exempt

Employer Identification Number (EIN) :
65-0470750
In Care Of Name:
% RUSTY KEEBLE
Classification:
Government Instrumentality, Title-Holding Corporation, Charitable Organization, Educational 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)
Ruling Date:
1997-08
Deductibility:
Type of organization and use of contribution: A public charity. Deductibility Limitation: 50% (60% for cash contributions)

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GANG FREE FLORIDA INC., which currently Inactive, had registered address 2220 COUNTY ROAD 210 WEST, SUITE 108 PMB 329, ST. JOHNS, FL, 32259, US.
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2220 COUNTY ROAD 210 WEST, SUITE 108 PMB 329, ST. JOHNS, FL, 32259, US

GANG FREE FLORIDA INC.
Domestic Non-Profit
GANG FREE FLORIDA INC., which currently Inactive, had registered address 2220 COUNTY ROAD 210 WEST, SUITE 108 PMB 329, ST. JOHNS, FL, 32259, US.
GANG FREE FLORIDA INC.
Domestic Non-Profit
GANG FREE FLORIDA INC., which currently Inactive, had registered address 2220 COUNTY ROAD 210 WEST, SUITE 108 PMB 329, ST. JOHNS, FL, 32259, US.

Date of last update: 03 Aug 2025

Sources: Florida Department of State

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