NATIONAL ASSOCIATION OF CERTIFIED FRAUD EXAMINERS, TAMPA BAY CHAPTER, INC.. St. Petersburg, FL

NATIONAL ASSOCIATION OF CERTIFIED FRAUD EXAMINERS, TAMPA BAY CHAPTER, INC., St. Petersburg

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-two years. There are currently three active principals.

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

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 - 32 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

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, Dire

Albert M Verile

Position: President Active
From: Tampa, 33601

Deborah Hayden

Position: Trea Active
From: Tampa, 33601

Christa Far

Position: Dire Active
From: Tampa, 33601

Registered Agent is Registered Agents Inc

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

Annual Reports

2024: March 7, 2024
2023: March 27, 2023

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