CENTRAL FLORIDA CHAPTER OF THE ASSOCIATION OF CERTIFIED FRAUD EXAMINERS, INC.
WINDERMERE, FLORIDA

CENTRAL FLORIDA CHAPTER OF THE ASSOCIATION OF CERTIFIED FRAUD EXAMINERS, INC., Windermere

CENTRAL FLORIDA CHAPTER OF THE ASSOCIATION OF CERTIFIED FRAUD EXAMINERS, INC. is an Inactive company incorporated on March 29, 2000 with the registered number N00000002049. This Domestic Non Profit company is located at 6526 Old Brick Road, Suite 120-190, ATTN: Jim Grimes, Windermere, FL, 34786, US and has been running for twenty-five years. There are currently three active principals.

KEY FACTS ABOUT CENTRAL FLORIDA CHAPTER OF THE ASSOCIATION OF CERTIFIED FRAUD EXAMINERS, INC.

Company name
CENTRAL FLORIDA CHAPTER OF THE ASSOCIATION OF CERTIFIED FRAUD EXAMINERS, INC.
Status
Inactive
Filed Number
N00000002049
FEI Number
593639614
Date of Incorporation
March 29, 2000
Home State
FL
Company Type
Domestic Non Profit

CENTRAL FLORIDA CHAPTER OF THE ASSOCIATION OF CERTIFIED FRAUD EXAMINERS, INC. NEAR ME

Principal Address
6526 Old Brick Road, Suite 120-190,
ATTN: Jim Grimes,
Windermere,
FL,
34786,
US

See Also

Officers and Directors

The CENTRAL FLORIDA CHAPTER OF THE ASSOCIATION OF CERTIFIED FRAUD EXAMINERS, INC. managed by the three persons from Windermere on following positions: President, Trea, Dire

James (Jim) Grimes

Position
President Active
From
Windermere, 34786

Emma Mak

Position
Trea Active
From
Windermere, 34786

Tina Maier

Position
Dire Active
From
Windermere, 34786





Registered Agent is Jim Grimes

From
Windermere, 34786

Events

September 22, 2023
ADMIN DISSOLUTION FOR ANNUAL REPORT

Annual Reports

2022
April 28, 2022
2021
August 20, 2021