INTERNATIONAL ASSOCIATION OF LAW ENFORCEMENT INTELLIGENCE ANALYSTS, INC. - Florida Company Profile
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| Entity Name: | INTERNATIONAL ASSOCIATION OF LAW ENFORCEMENT INTELLIGENCE ANALYSTS, 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: | 04 Feb 1994 (31 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 10 Jul 2009 (16 years ago) |
| Document Number: | N94000000669 |
| FEI/EIN Number |
521211212
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1248 CarMia Way, Richmond, VA, 23235, US |
| Mail Address: | P.O. BOX 13857, RICHMOND, VA, 23225, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Pingel Peggy | Director | P.O. BOX 13857, RICHMOND, VA, 23225 |
| McClocklin David | President | P.O. BOX 13857, RICHMOND, VA, 23225 |
| McClocklin David | Director | P.O. BOX 13857, RICHMOND, VA, 23225 |
| McCloskey Lynn | Secretary | P.O. BOX 13857, RICHMOND, VA, 23225 |
| McCloskey Lynn | Director | P.O. BOX 13857, RICHMOND, VA, 23225 |
| Pingel Peggy | Treasurer | P.O. BOX 13857, RICHMOND, VA, 23225 |
| Powell Phil | Vice President | P.O. BOX 13857, RICHMOND, VA, 23225 |
| CAPITOL CORPORATE SERVICES, INC. | Agent | - |
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.
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G24000057185 | IALEIA - LONESTAR TEXAS CHAPTER | ACTIVE | 2024-04-30 | 2029-12-31 | - | 1248 CARMIA WAY, SUITE 1227, RICHMOND, VA, 23235 |
| G24000048466 | IALEIA - NEW ENGLAND CHAPTER | ACTIVE | 2024-04-10 | 2029-12-31 | - | 1248 CARMIA WAY, SUITE 1227, RICHMOND, VA, 23235 |
| G23000143805 | IALEIA WASHINGTON STATE CHAPTER | ACTIVE | 2023-11-27 | 2028-12-31 | - | PO BOX 13857, RICHMOND, VA, 23225 |
| G23000132885 | IALEIA - ADIRONDACK CHAPTER | ACTIVE | 2023-10-28 | 2028-12-31 | - | PO BOX 13857, RICHMOND, VA, 23225 |
| G23000121008 | IALEIA - GEORGIA-PIEDMONT CHAPTER | ACTIVE | 2023-09-29 | 2028-12-31 | - | PO BOX 13857, RICHMOND, VA, 23225 |
| G23000121070 | IALEIA INC | ACTIVE | 2023-09-29 | 2028-12-31 | - | PO BOX 13857, RICHMOND, VA, 23225 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-01-04 | 1248 CarMia Way, 1227, Richmond, VA 23235 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-08-16 | 515 EAST PARK AVENUE, 2ND FL, TALLAHASSEE, FL 32301 | - |
| AMENDMENT | 2009-07-10 | - | - |
| REGISTERED AGENT NAME CHANGED | 2008-12-01 | CAPITOL CORPORATE SERVICES, INC. | - |
| CHANGE OF MAILING ADDRESS | 2002-07-12 | 1248 CarMia Way, 1227, Richmond, VA 23235 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-18 |
| ANNUAL REPORT | 2024-01-04 |
| ANNUAL REPORT | 2023-04-11 |
| ANNUAL REPORT | 2022-04-15 |
| AMENDED ANNUAL REPORT | 2021-12-21 |
| ANNUAL REPORT | 2021-04-09 |
| ANNUAL REPORT | 2020-04-24 |
| AMENDED ANNUAL REPORT | 2019-09-24 |
| ANNUAL REPORT | 2019-04-05 |
| ANNUAL REPORT | 2018-04-20 |
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Date of last update: 03 Jun 2025
Sources: Florida Department of State