| Entity Name: | ASSOCIATION OF FORMER CUSTOMS SPECIAL AGENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Not For Profit Corporation |
| Status: | Active |
| Date Filed: | 27 Jan 1994 (31 years ago) |
| Document Number: | N94000000425 |
| FEI/EIN Number | 65-0463527 |
| Address: | 6509 Dolphin Blvd S, St. Petersburg, FL 33707 |
| Mail Address: | 6509 Dolphin Blvd S, St. Petersburg, FL 33707 |
| ZIP code: | 33707 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| McCormick, Susan | Agent | 6509 Dolphin Blvd S, St. Petersburg, FL 33707 |
| Name | Role | Address |
|---|---|---|
| Allen, Matthew C | President | 125 Dewey Drive, Annapolis, MD 21401 |
| Name | Role | Address |
|---|---|---|
| Cormier, Tracy J | Vice President | 10006 Burwell Road, Nokesville, VA 20181 |
| Name | Role | Address |
|---|---|---|
| McCormick, Susan L | Treasurer | 6509 Dolphin Blvd S, St. Petersburg, FL 33707 |
| Name | Role | Address |
|---|---|---|
| McCormick, Susan L | Director | 6509 Dolphin Blvd S, St. Petersburg, FL 33707 |
| Name | Role | Address |
|---|---|---|
| Lamas, Leo | Executive Director | 537 West Highlands View Place, Oro Valley, AZ 85755 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G17000075963 | ASSOCIATION OF CUSTOMS AND HSI SPECIAL AGENTS | ACTIVE | 2017-07-14 | 2027-12-31 | No data | 1504 EAGLES CIRCLE, SEBASTIAN, FL, 32958 |
| G17000075966 | ACHSIA | ACTIVE | 2017-07-14 | 2027-12-31 | No data | 1504 EAGLES CIRCLE, SEBASTIAN, FL, 32958 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-06-07 | 6509 Dolphin Blvd S, St. Petersburg, FL 33707 | No data |
| CHANGE OF MAILING ADDRESS | 2024-06-07 | 6509 Dolphin Blvd S, St. Petersburg, FL 33707 | No data |
| REGISTERED AGENT NAME CHANGED | 2024-06-07 | McCormick, Susan | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2024-06-07 | 6509 Dolphin Blvd S, St. Petersburg, FL 33707 | No data |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2024-06-08 |
| AMENDED ANNUAL REPORT | 2024-06-07 |
| ANNUAL REPORT | 2024-02-08 |
| ANNUAL REPORT | 2023-01-07 |
| ANNUAL REPORT | 2022-02-02 |
| ANNUAL REPORT | 2021-01-29 |
| ANNUAL REPORT | 2020-02-01 |
| ANNUAL REPORT | 2019-02-01 |
| ANNUAL REPORT | 2018-01-15 |
| ANNUAL REPORT | 2017-01-30 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
