COUNTER FRAUD ALLIANCE, INC. has been set up 1/22/2003 in state FL.
The current status of the business is Inactive. The COUNTER FRAUD ALLIANCE, INC. principal address is 920 EAST PARK AVENUE, BLDG. E, SUITE 200, TALLAHASSEE, FL, 32301.
Meanwhile you can send your letters to POST OFFICE BOX 16223, TALLAHASSEE, FL, 32317.
The company`s registered agent is CARR KEITH D 8131 BLOYS CT, TALLAHASSEE, FL, 32312.
The company`s management are Director, Chairman - Roundtree Robert I, Director, Secretary - Vergara Elizabeth, Director, Treasurer - Ivey Wayne. The last significant event in the company history is ADMIN DISSOLUTION FOR ANNUAL REPORT which is dated by 9/15/2006. This decision is take in action on unknown. The company annual reports filed on Annual reports – 5/1/2005.
Company number N03000000523
Status Inactive
FEI number 050548735
Company Type Domestic Non Profit
Home State FL
Last activity date 9/15/2006
Date Of Incorporation 1/22/2003
Principal Address
920 EAST PARK AVENUE, BLDG. E, SUITE 200, TALLAHASSEE, FL, 32301
Mailing Address POST OFFICE BOX 16223, TALLAHASSEE, FL, 32317
COUNTER FRAUD ALLIANCE, INC. Principals
Robert I Roundtree
Director, Chairman
Roundtree Robert I
Address
3074 PALM PL, MARGATE, FL, 33063
Elizabeth Vergara
Director, Secretary
Vergara Elizabeth
Address
425 LONG PINE DR, LAKE MARY, FL
Wayne Ivey
Director, Treasurer
Ivey Wayne
Address
500 W ROBINSON ST, ORLANDO, FL, 32801
Last Annual Reports
2005 5/1/2005
2005 5/1/2005
2004 9/1/2004
Registered Agent
Agent Name CARR KEITH D (p)
Agent Address
8131 BLOYS CT, TALLAHASSEE, FL, 32312
COUNTER FRAUD ALLIANCE, INC. Events
9/15/2006 ADMIN DISSOLUTION FOR ANNUAL REPORT
Florida