NATIONAL ASSOCIATION OF CERTIFIED FRAUD EXAMINERS, TAMPA BAY CHAPTER, INC.
ST. PETERSBURG, FLORIDA

NATIONAL ASSOCIATION OF CERTIFIED FRAUD EXAMINERS, TAMPA BAY CHAPTER, INC. is an Active company incorporated on December 3, 1992 with the registered number N92000000591. This Domestic Non Profit company is located at 7901 4th St N, Ste. 300, St. Petersburg, FL, 33702, US and has been running for thirty-three years. There are currently three active principals.

KEY FACTS ABOUT NATIONAL ASSOCIATION OF CERTIFIED FRAUD EXAMINERS, TAMPA BAY CHAPTER, INC.

  1. US Businesses
  2. Companies in Florida
  3. Pinellas County Companies
Company name
NATIONAL ASSOCIATION OF CERTIFIED FRAUD EXAMINERS, TAMPA BAY CHAPTER, INC.
Status
Active
Filed Number
N92000000591
FEI Number
593151735
Date of Incorporation
December 3, 1992
Age - 33 years
Home State
FL
Company Type
Domestic Non Profit

NATIONAL ASSOCIATION OF CERTIFIED FRAUD EXAMINERS, TAMPA BAY CHAPTER, INC. NEAR ME

Principal Address
7901 4th St N,
Ste. 300,
St. Petersburg,
FL,
33702,
US
Mailing Address
PO Box 175,
Tampa,
FL,
33601,
US

See Also

NATIONAL ASSOCIATION OF CERTIFIED CREDIT COUNSELORS CORPORATION NATIONAL ASSOCIATION OF CERTIFIED DERELICTS, INC. NATIONAL ASSOCIATION OF CERTIFIED TAXPAYER REPRESENTATIVES CORP NATIONAL ASSOCIATION OF CHARTER SCHOOL AUTHORIZERS CORPORATION NATIONAL ASSOCIATION OF CHARTERED BOOKKEEPERS LLC

Officers and Directors

The NATIONAL ASSOCIATION OF CERTIFIED FRAUD EXAMINERS, TAMPA BAY CHAPTER, INC. managed by the three persons from Tampa on following positions: President, Trea, Director

Mary A Lovell

Position
President Active
From
Tampa, FL
Mary A Lovell Related Companies

Deborah Hayden

Position
Trea Active
From
Tampa, FL
Deborah Hayden Related Companies

Christa Far

Position
Director Active
From
Tampa, FL
Christa Far Related Companies



Registered Agent is Registered Agents Inc

Address
7901 4th St N, St. Petersburg, FL, 33702

Annual Reports

2025
January 22, 2025
2024
March 7, 2024