Home Page
Counties
St. Johns
32259
FLORIDA GANG INVESTIGATORS ASSOCIATION, INC.

FLORIDA GANG INVESTIGATORS ASSOCIATION, INC. - Florida Company Profile

Company Details

Entity Name:	FLORIDA GANG INVESTIGATORS ASSOCIATION, 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:	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 Federal Employer Identification (FEI) Number assigned by the IRS.
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
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
FLORIDA GANG INVESTIGATORS ASSOCIATION, INC.	Agent	-

Unique Entity ID

A UEI is a government-provided number, like a tax ID number, that’s used to identify businesses eligible for federal grants, awards and contracts.

Note: In April 2022, the federal government replaced its old identifier of choice, the Data Universal Numbering System (DUNS) number, with a government-issued UEI. Now all the federal government’s Integrated Award Environment systems use UEI numbers instead of DUNS numbers. So any entity doing business with the federal government must register for a UEI.

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

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

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)

Date of last update: 03 Jun 2025

Sources: Florida Department of State

FLORIDA GANG INVESTIGATORS ASSOCIATION, INC. - Florida Company Profile

Company Details

Key Officers & Management

Unique Entity ID

Business Information

Events

Documents

USAspending Awards / Contracts

Tax Exempt

Companies related by officers

Companies related by address