| Entity Name: | CENTRAL 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 Mar 1994 (31 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 29 Oct 2013 (11 years ago) |
| Document Number: | N94000001145 |
| FEI/EIN Number |
320226189
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1 North Dale Mabry Highway, Tampa, FL, 33609, US |
| Mail Address: | P O BOX 572, VALRICO, FL, 33595 |
| ZIP code: | 33609 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Stanley Amy | President | 1 North Dale Mabry Hwy, Tampa, FL, 33609 |
| Hyde Juli | Treasurer | P O Box 572, Valrico, FL, 33595 |
| Uribe Victor | Vice President | P O Box 572, Valrico, FL, 33595 |
| Bass-Martinez Annette | Secretary | 100 N. Tampa Street, Suite 2250, Tampa, FL, 33601 |
| Romano Anthony | Director | P O Box 572, Valrico, FL, 33595 |
| Frome Daniel | Director | P O Box 5014, Scranton, PA, 18505 |
| HYDE JULI | Agent | C/O JULI HYDE, FARMERS SIU, Valrico, FL, 33595 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-04-13 | 1 North Dale Mabry Highway, Tampa, FL 33609 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-03-27 | C/O JULI HYDE, FARMERS SIU, P O Box 572, Valrico, FL 33595 | - |
| REINSTATEMENT | 2013-10-29 | - | - |
| CHANGE OF MAILING ADDRESS | 2013-10-29 | 1 North Dale Mabry Highway, Tampa, FL 33609 | - |
| REGISTERED AGENT NAME CHANGED | 2013-10-29 | HYDE, JULI | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-09 |
| ANNUAL REPORT | 2023-04-13 |
| ANNUAL REPORT | 2022-03-18 |
| ANNUAL REPORT | 2021-04-01 |
| ANNUAL REPORT | 2020-03-27 |
| ANNUAL REPORT | 2019-04-02 |
| ANNUAL REPORT | 2018-03-26 |
| ANNUAL REPORT | 2017-02-14 |
| AMENDED ANNUAL REPORT | 2016-08-17 |
| ANNUAL REPORT | 2016-02-01 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
