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FLORIDA MARINE INTELLIGENCE UNIT, INC. - Florida Company Profile

Company Details

Entity Name: FLORIDA MARINE INTELLIGENCE UNIT, 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: 13 Feb 1995 (30 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 06 Oct 2010 (15 years ago)
Document Number: N95000000708
FEI/EIN Number 593304445

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 620 S MERIDIAN ST, TALLAHASSEE, FL, 32399, US
Mail Address: 620 S Meridian St, Tallahassee, FL, 32399, US
ZIP code: 32399
County: Leon
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Dallarosa Matthew President 620 S Meridian St, Tallahassee, FL, 32399
Popp Adam Vice President 620 S Meridian St, Tallahassee, FL, 32399
Cobb Elizabeth Secretary 620 S Meridian St, Tallahassee, FL, 32399
Kaufman Jessica Treasurer 620 S Meridian St, Tallahassee, FL, 32399
Harvey Patrick 2nd 620 S Meridian St, Tallahassee, FL, 32399
Kaufman Jessica Agent 620 S Meridian St, Tallahassee, FL, 32399

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2024-02-01 Kaufman, Jessica -
REGISTERED AGENT ADDRESS CHANGED 2022-02-02 620 S Meridian St, Tallahassee, FL 32399 -
CHANGE OF PRINCIPAL ADDRESS 2022-02-02 620 S MERIDIAN ST, TALLAHASSEE, FL 32399 -
CHANGE OF MAILING ADDRESS 2018-07-17 620 S MERIDIAN ST, TALLAHASSEE, FL 32399 -
REINSTATEMENT 2010-10-06 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2010-09-24 - -
REINSTATEMENT 2000-06-28 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 1999-09-24 - -

Documents

Name Date
ANNUAL REPORT 2024-02-01
ANNUAL REPORT 2023-02-08
ANNUAL REPORT 2022-02-02
ANNUAL REPORT 2021-03-25
ANNUAL REPORT 2020-01-23
ANNUAL REPORT 2019-04-30
ANNUAL REPORT 2018-07-17
ANNUAL REPORT 2017-02-16
ANNUAL REPORT 2016-01-19
ANNUAL REPORT 2015-01-09

Tax Exempt

EIN Type of Organization Exempt Organization Status Address Ruling Date
59-3304445 Corporation Unconditional Exemption 620 S MERIDIAN STREET, TALLAHASSEE, FL, 32399-6543 2018-07
In Care of Name -
Group Exemption Number 0000
Subsection Charitable Organization, Educational Organization, Literary Organization, Organization to Prevent Cruelty to Animals, Organization to Prevent Cruelty to Children, Organization for Public Safety Testing, Religious Organization, Scientific Organization
Affiliation Independent - This code is used if the organization is an independent organization or an independent auxiliary (i.e., not affiliated with a National, Regional, or Geographic grouping of organizations).
Classification Educational Organization, Local Association of Employees, Horticultural Organization, Business League, Voluntary Employees' Beneficiary Association (Govt. Emps.), Mutual Ditch or Irrigation Co., Cemetery Company, Other Mutual Corp. or Assoc.
Deductibility Contributions are deductible.
Foundation Organization that normally receives no more than one-third of its support from gross investment income and unrelated business income and at the same time more than one-third of its support from contributions, fees, and gross receipts related to exempt purposes 509(a)(2)
Tax Period 2022-12
Asset 1 to 9,999
Income 1 to 9,999
Filing Requirement 990 - Required to file Form 990-N - Income less than $50,000 per year
PF Filing Requirement No 990-PF return
Accounting Period Dec
Asset Amount 8624
Income Amount 8055
Form 990 Revenue Amount 8055
National Taxonomy of Exempt Entities Crime & Legal-Related: Crime Prevention
Sort Name -

Publication 78 Data

Description Organizations eligible to receive tax-deductible charitable contributions. Users may rely on this list in determining deductibility of their contributions.
On Publication 78 Data List Yes
Deductibility Type of organization and use of contribution: A public charity. Deductibility Limitation: 50% (60% for cash contributions)

Auto-Revocation List

Description Organizations whose federal tax exempt status was automatically revoked for not filing a Form 990-series return or notice for three consecutive years. Important note: Just because an organization appears on this list, it does not mean the organization is currently revoked, as they may have been reinstated.
Exemption Type Not Identified
Revocation Date 2010-05-15
Revocation Posting Date 2011-06-09
Exemption Reinstatement Date 2018-07-15

Determination Letter

Final Letter(s) FinalLetter_59-3304445_FLORIDAMARINEINTELLIGENCEUNITINC_07192018.tif

Form 990-N (e-Postcard)

Organization Name FLORIDA MARINE INTELLIGENCE UNIT INC
EIN 59-3304445
Tax Year 2010
Beginning of tax period 2010-01-01
End of tax period 2010-12-31
Gross receipts not greater than $50000 Yes
Organization has terminated No
Mailing Address PO Box 5434, Tallahassee, FL, 32301, US
Principal Officer's Name David Bullard
Principal Officer's Address PO Box 5434, Tallahassee, FL, 32301, US
Website URL www.fmiu.org

Copies of Returns (990, 990-EZ, 990-PF, 990-T)

Organization Name FLORIDA MARINE INTELLIGENCE UNIT I
EIN 59-3304445
Tax Period 202212
Filing Type E
Return Type 990EZ
File View File
Organization Name FLORIDA MARINE INTELLIGENCE UNIT I
EIN 59-3304445
Tax Period 202112
Filing Type E
Return Type 990EZ
File View File
Organization Name FLORIDA MARINE INTELLIGENCE UNIT I
EIN 59-3304445
Tax Period 202012
Filing Type E
Return Type 990EZ
File View File
Organization Name FLORIDA MARINE INTELLIGENCE UNIT I
EIN 59-3304445
Tax Period 201912
Filing Type E
Return Type 990EZ
File View File
Organization Name FLORIDA MARINE INTELLIGENCE UNIT I
EIN 59-3304445
Tax Period 201812
Filing Type P
Return Type 990EZ
File View File

Date of last update: 03 Apr 2025

Sources: Florida Department of State