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

NATIONAL ASSOCIATION OF CERTIFIED FRAUD EXAMINERS, TAMPA BAY CHAPTER, INC. has been set up 12/3/1992 in state FL. The current status of the business is Active. The NATIONAL ASSOCIATION OF CERTIFIED FRAUD EXAMINERS, TAMPA BAY CHAPTER, INC. principal address is 7901 4th St N, Ste. 300, St. Petersburg, FL, 33702. Meanwhile you can send your letters to PO Box 175, Tampa, FL, 33601. The company`s registered agent is Registered Agents Inc 7901 4th St N, St. Petersburg, FL, 33702. The company`s management are President - Verile Albert M, Vice President, President - Nisi Michele, Secretary - Byam Celeste. The company annual reports filed on Annual reports – 6/30/2020.


Company number N92000000591
Status Active
FEI number 593151735
Company Type Domestic Non Profit
Home State FL
Last activity date not available
Date Of Incorporation 12/3/1992
Principal Address 7901 4th St N, Ste. 300, St. Petersburg, FL, 33702
Mailing Address PO Box 175, Tampa, FL, 33601

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

Albert M Verile

President Verile Albert M
Address PO Box 175, Tampa, FL, 33601

Michele Nisi

Vice President, President Nisi Michele
Address PO Box 175, Tampa, FL, 33601

Celeste Byam

Secretary Byam Celeste
Address PO Box 175, Tampa, FL, 33601

Last Annual Reports

2020 6/30/2020
2020 6/30/2020
2019 7/17/2019

Registered Agent

Agent Name Registered Agents Inc (c)
Agent Address 7901 4th St N, St. Petersburg, FL, 33702

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