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

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-six years. There are currently three active principals.

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

  1. US Businesses
  2. Companies in Florida
  3. Orange County Companies
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

CENTRAL FLORIDA CHAPTER OF THE AMERICAN CONCRETE INSTITUTE, INC. CENTRAL FLORIDA CHAPTER OF THE AMERICAN IMMIGRATION LAWYERS ASSOCIATION, INC. CENTRAL FLORIDA CHAPTER OF THE ASSOCIATION OF CLINICAL RESEARCH PROFESSIONALS, INC. CENTRAL FLORIDA CHAPTER OF THE FLORIDA ASSOCIATION OF MORTGAGE BROKERS, INC. CENTRAL FLORIDA CHAPTER OF THE INSTITUTE OF INTERNAL AUDITORS, INC.

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, Director

James (Jim) Grimes

Position
President Active
From
Windermere, FL
James (Jim) Grimes Related Companies

Emma Mak

Position
Trea Active
From
Windermere, FL
Emma Mak Related Companies

Tina Maier

Position
Director Active
From
Windermere, FL
Tina Maier Related Companies



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