THE SOUTH FLORIDA CHAPTER OF THE ASSOCIATION OF CERTIFIED FRAUD EXAMINERS, INC.
CORAL GABLES, FLORIDA

THE SOUTH FLORIDA CHAPTER OF THE ASSOCIATION OF CERTIFIED FRAUD EXAMINERS, INC., Coral Gables

THE SOUTH FLORIDA CHAPTER OF THE ASSOCIATION OF CERTIFIED FRAUD EXAMINERS, INC. is an Active company incorporated on January 10, 2003 with the registered number N03000000250. This Domestic Non Profit company is located at 1172 South Dixie Highway, #365, Coral Gables, FL, 33146, US and has been running for twenty-two years. There are currently three active principals.

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

Company name
THE SOUTH FLORIDA CHAPTER OF THE ASSOCIATION OF CERTIFIED FRAUD EXAMINERS, INC.
Status
Active
Filed Number
N03000000250
FEI Number
550814183
Date of Incorporation
January 10, 2003
Age - 22 years
Home State
FL
Company Type
Domestic Non Profit

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

Principal Address
1172 South Dixie Highway, #365,
Coral Gables,
FL,
33146,
US

See Also

Officers and Directors

The THE SOUTH FLORIDA CHAPTER OF THE ASSOCIATION OF CERTIFIED FRAUD EXAMINERS, INC. managed by the three persons from MIAMI, Coral Gables on following positions: Dire, Secr, Trea

Daniel Medina

Position
Dire Active
From
MIAMI, 33146

Phylese Hanna

Position
Secr Active
From
Coral Gables, 33146

Nicole Ecpa Duenas

Position
Trea Active
From
Coral Gables, 33146





Registered Agent is Nicole E Duenas

From
Coral Gables, 33146

Events

October 28, 2013
REINSTATEMENT
September 27, 2013
ADMIN DISSOLUTION FOR ANNUAL REPORT

Annual Reports

2024
April 1, 2024
2023
April 26, 2023