| Entity Name: | THE INSTITUTE OF FINANCIAL OPERATIONS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Non-Profit |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 20 Dec 1993 (31 years ago) |
| Date of dissolution: | 17 May 2024 (a year ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 17 May 2024 (a year ago) |
| Document Number: | N93000005693 |
| FEI/EIN Number |
593217295
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 32 E Spruce Street, Orlando, FL, 32804, US |
| Mail Address: | PO Box 540323, Orlando, FL, 32854, US |
| ZIP code: | 32804 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Mallon Michael | Director | 32 E Spruce Street, Orlando, FL, 32804 |
| Flynn Joe | Chairman | 32 E Spruce Street, Orlando, FL, 32804 |
| Morrison Josh | Director | 32 E Spruce Street, Orlando, FL, 32804 |
| Ray Shelby K | Oper | 32 E Spruce Street, Orlando, FL, 32804 |
| Ray Shelby K | Agent | 32 E Spruce Street, Orlando, FL, 32804 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G11000050908 | INSTITUTE OF FINANCIAL OPERATIONS | ACTIVE | 2011-05-31 | 2026-12-31 | - | PO BOX 540323, ORLANDO, FL, 32854 |
| G11000050907 | NAPP | EXPIRED | 2011-05-31 | 2016-12-31 | - | 615 E. COLONIAL DRIVE, ORLANDO, FL, 32803 |
| G09000127076 | INTERNATIONAL ACCOUNTS RECEIVABLE PROFESSIONALS | EXPIRED | 2009-06-25 | 2014-12-31 | - | PO BOX 590373, ORLANDO, FL, 32859-0373 |
| G09000127078 | INTERNATIONAL ACCOUNTS PAYABLE PROFESSIONALS | EXPIRED | 2009-06-25 | 2014-12-31 | - | PO BOX 590373, ORLANDO, FL, 32859-0373 |
| G09000127080 | IAPP | EXPIRED | 2009-06-25 | 2014-12-31 | - | PO BOX 590373, ORLANDO, FL, 32859-0373 |
| G09000127081 | IARP | EXPIRED | 2009-06-25 | 2014-12-31 | - | PO BOX 590373, ORLANDO, FL, 32859-0373 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2024-05-17 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-06-23 | 32 E Spruce Street, Orlando, FL 32804 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-06-23 | 32 E Spruce Street, Orlando, FL 32804 | - |
| CHANGE OF MAILING ADDRESS | 2021-06-23 | 32 E Spruce Street, Orlando, FL 32804 | - |
| REGISTERED AGENT NAME CHANGED | 2020-02-03 | Ray, Shelby K | - |
| REINSTATEMENT | 2016-10-14 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| NAME CHANGE AMENDMENT | 2011-12-16 | THE INSTITUTE OF FINANCIAL OPERATIONS, INC. | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J22000311011 | TERMINATED | 1000000924780 | ORANGE | 2022-06-03 | 2042-06-29 | $ 965.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, ORLANDO SERVICE CENTER, 400 W ROBINSON ST STE N302, ORLANDO FL328011759 |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2024-05-17 |
| ANNUAL REPORT | 2023-01-20 |
| ANNUAL REPORT | 2022-01-29 |
| ANNUAL REPORT | 2021-06-23 |
| ANNUAL REPORT | 2020-02-03 |
| ANNUAL REPORT | 2019-04-05 |
| ANNUAL REPORT | 2018-01-29 |
| ANNUAL REPORT | 2017-01-09 |
| REINSTATEMENT | 2016-10-14 |
| ANNUAL REPORT | 2015-04-23 |
| EIN | Type of Organization | Exempt Organization Status | Address | Ruling Date | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 59-3217295 | Corporation | Unconditional Exemption | 3319 MAGUIRE BOULEVARD SUITE 125, ORLANDO, FL, 32803-0000 | 1994-02 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Organization Name | INSTITUTE OF FINANCIAL OPERATIONS |
| EIN | 59-3217295 |
| Tax Period | 202212 |
| Filing Type | E |
| Return Type | 990O |
| File | View File |
| Organization Name | INSTITUTE OF FINANCIAL OPERATIONS |
| EIN | 59-3217295 |
| Tax Period | 202112 |
| Filing Type | E |
| Return Type | 990O |
| File | View File |
| Organization Name | INSTITUTE OF FINANCIAL OPERATIONS |
| EIN | 59-3217295 |
| Tax Period | 202012 |
| Filing Type | E |
| Return Type | 990O |
| File | View File |
| Organization Name | INSTITUTE OF FINANCIAL OPERATIONS |
| EIN | 59-3217295 |
| Tax Period | 201812 |
| Filing Type | E |
| Return Type | 990O |
| File | View File |
| Organization Name | INSTITUTE OF FINANCIAL OPERATIONS |
| EIN | 59-3217295 |
| Tax Period | 201712 |
| Filing Type | E |
| Return Type | 990O |
| File | View File |
| Organization Name | INSTITUTE OF FINANCIAL OPERATIONS |
| EIN | 59-3217295 |
| Tax Period | 201612 |
| Filing Type | P |
| Return Type | 990O |
| File | View File |
| Organization Name | INSTITUTE OF FINANCIAL OPERATIONS |
| EIN | 59-3217295 |
| Tax Period | 201512 |
| Filing Type | E |
| Return Type | 990O |
| File | View File |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
