| Entity Name: | SOUTH FLORIDA CHAPTER OF THE INTERNATIONAL ASSOCIATION OF SPECIAL INVESTIGATION UNITS, 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: | 03 Feb 1994 (31 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 14 Aug 2019 (6 years ago) |
| Document Number: | N94000000688 |
| FEI/EIN Number |
65-0741092
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8000 PETERS ROAD, SUITE A-200, FORT LAUDERDALE, FL, 33324, US |
| Mail Address: | 8000 PETERS ROAD, SUITE A-200, FORT LAUDERDALE, FL, 33324, US |
| ZIP code: | 33324 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KLOTZ SHANNON | President | 8000 PETERS ROAD SUITE A-200, FORT LAUDERDALE, FL, 33324 |
| Goldman Douglas | Vice President | 8000 PETERS ROAD, FORT LAUDERDALE, FL, 33324 |
| Novak Kathy | Secretary | 8000 PETERS ROAD, FORT LAUDERDALE, FL, 33324 |
| Rodriguez Angel | Treasurer | 8000 Peters Road, Fort Lauderdale, FL, 33324 |
| BRONSTEIN DAVID AEsq. | Agent | 8000 PETERS ROAD, FORT LAUDERDALE, FL, 33324 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2021-03-04 | BRONSTEIN, DAVID A, Esq. | - |
| AMENDMENT | 2019-08-14 | - | - |
| CHANGE OF MAILING ADDRESS | 2012-05-21 | 8000 PETERS ROAD, SUITE A-200, FORT LAUDERDALE, FL 33324 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-05-21 | 8000 PETERS ROAD, SUITE A-200, FORT LAUDERDALE, FL 33324 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-05-21 | 8000 PETERS ROAD, SUITE A-200, FORT LAUDERDALE, FL 33324 | - |
| REINSTATEMENT | 2007-09-27 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| REINSTATEMENT | 1999-04-06 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1998-10-16 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-27 |
| ANNUAL REPORT | 2023-02-01 |
| ANNUAL REPORT | 2022-02-02 |
| ANNUAL REPORT | 2021-03-04 |
| ANNUAL REPORT | 2020-03-17 |
| Amendment | 2019-08-14 |
| ANNUAL REPORT | 2019-01-28 |
| ANNUAL REPORT | 2018-01-15 |
| ANNUAL REPORT | 2017-01-07 |
| ANNUAL REPORT | 2016-01-18 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
