GREATER FORT MYERS CHAPTER OF THE ASSOCIATION OF CERTIFIED FRAUD EXAMINERS INC
NAPLES, FLORIDA

GREATER FORT MYERS CHAPTER OF THE ASSOCIATION OF CERTIFIED FRAUD EXAMINERS INC is an Active company incorporated on June 11, 2020 with the registered number N20000006241. This Domestic Non Profit company is located at 2870 LONE PINE LN, NAPLES, FL, 34119, US and has been running for five years. There are currently three active principals.

KEY FACTS ABOUT GREATER FORT MYERS CHAPTER OF THE ASSOCIATION OF CERTIFIED FRAUD EXAMINERS INC

  1. US Businesses
  2. Companies in Florida
  3. Collier County Companies
Company name
GREATER FORT MYERS CHAPTER OF THE ASSOCIATION OF CERTIFIED FRAUD EXAMINERS INC
Status
Active
Filed Number
N20000006241
FEI Number
85-1208253
Date of Incorporation
June 11, 2020
Age - 5 years
Home State
FL
Company Type
Domestic Non Profit

GREATER FORT MYERS CHAPTER OF THE ASSOCIATION OF CERTIFIED FRAUD EXAMINERS INC NEAR ME

Principal Address
2870 LONE PINE LN,
NAPLES,
FL,
34119,
US
Mailing Address
P. O. BOX 61703,
FT MYERS,
FL,
33906,
US

See Also

GREATER FORT MYERS CHAMBER OF COMMERCE FOUNDATION, INC. GREATER FORT MYERS CHAMBER OF COMMERCE, INC. GREATER FORT MYERS DOG CLUB, INC. GREATER FORT MYERS POP WARNER, INC. GREATER FORT MYERS SOCCER CLUB, INC.

Officers and Directors

The GREATER FORT MYERS CHAPTER OF THE ASSOCIATION OF CERTIFIED FRAUD EXAMINERS INC managed by the three persons from FORT MYERS on following positions: Director, Vice President

Shereen Ally

Position
Director Active
From
FORT MYERS, FL
Shereen Ally Related Companies

Iuliia Tran

Position
Director Active
From
FORT MYERS, FL
Iuliia Tran Related Companies

Angela D'Anna

Position
Vice President Active
From
FORT MYERS, FL
Angela D'Anna Related Companies



Registered Agent is STRINGER FORENSICS LLC

Address
2870 LONE PINE LN, NAPLES, FL, 34119

Events

January 28, 2025
AMENDMENT
September 8, 2020
AMENDMENT

Annual Reports

2025
January 7, 2025
2024
January 8, 2024