| Entity Name: | FLORIDA DIVISION OF THE INTERNATIONAL ASSOCIATION FOR IDENTIFICATION 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: | 01 Jun 1993 (32 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 14 Aug 2019 (6 years ago) |
| Document Number: | N93000002574 |
| FEI/EIN Number |
650434452
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4444 Worthington Circle, Palm Harbor, FL, 34685-1158, US |
| Mail Address: | 4444 Worthington Circle, Palm Harbor, FL, 34685-1158, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Bryant Teresa | Chairman | 41 Phillips Street, Barnwell, SC, 29812 |
| White Heather | Director | 100 Eslinger Way, Sanford, FL, 32773 |
| Matthews Candace | Director | 6010 Cattleridge Blvd, Sarasota, FL, 34233 |
| Hickey Rebecca | Director | 800 SE Monterey Road, Stuart, FL, 34994 |
| Turner Brian | Director | 201 SE 6 Street, Ft. Lauderdale, FL, 33301 |
| Oden Lacey | Director | 1700 W. Leonard Street, Pensacola, FL, 32501 |
| SCHADE William HJr. | Agent | 4444 Worthington Circle, Palm Harbor, FL, 346851158 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| AMENDMENT | 2019-08-14 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-04-04 | 4444 Worthington Circle, Palm Harbor, FL 34685-1158 | - |
| CHANGE OF MAILING ADDRESS | 2019-04-04 | 4444 Worthington Circle, Palm Harbor, FL 34685-1158 | - |
| REGISTERED AGENT NAME CHANGED | 2019-04-04 | SCHADE, William H, Jr. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-04-04 | 4444 Worthington Circle, Palm Harbor, FL 34685-1158 | - |
| AMENDMENT | 2017-07-24 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-17 |
| ANNUAL REPORT | 2024-01-06 |
| ANNUAL REPORT | 2023-01-06 |
| ANNUAL REPORT | 2022-01-04 |
| ANNUAL REPORT | 2021-01-04 |
| ANNUAL REPORT | 2020-01-02 |
| Amendment | 2019-08-14 |
| AMENDED ANNUAL REPORT | 2019-04-04 |
| ANNUAL REPORT | 2019-03-05 |
| ANNUAL REPORT | 2018-03-25 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
