TALLAHASSEE AREA CHAPTER, #16, OF THE ASSOCIATION OF CERTIFIED FRAUD EXAMINERS, INC. has been set up 9/4/2007 in state FL.
The current status of the business is Active. The TALLAHASSEE AREA CHAPTER, #16, OF THE ASSOCIATION OF CERTIFIED FRAUD EXAMINERS, INC. principal address is 2633 Centennial Boulevard, TALLAHASSEE, FL, 32308.
Meanwhile you can send your letters to POST OFFICE BOX 1396, TALLAHASSEE, FL, 32302-1396.
The company`s registered agent is Manuel Brian 2633 Centennial Boulevard, TALLAHASSEE, FL, 32308.
The company`s management are B, O, A, R - Pace Rob, President - Manuel Brian, Secretary - Leclere Christine. The last significant event in the company history is REINSTATEMENT which is dated by 12/14/2015. This decision is take in action on unknown. The company annual reports filed on Annual reports – 1/20/2020.
Company number N07000008640
Status Active
FEI number 593028665
Company Type Domestic Non Profit
Home State FL
Last activity date 12/14/2015
Date Of Incorporation 9/4/2007
Principal Address
2633 Centennial Boulevard, TALLAHASSEE, FL, 32308
Mailing Address POST OFFICE BOX 1396, TALLAHASSEE, FL, 32302-1396
TALLAHASSEE AREA CHAPTER, #16, OF THE ASSOCIATION OF CERTIFIED FRAUD EXAMINERS, INC. Principals
Rob Pace
B, O, A, R
Pace Rob
Address
POST OFFICE BOX 1396, TALLAHASSEE, FL, 32302
Brian Manuel
President
Manuel Brian
Address
POST OFFICE BOX 1396, TALLAHASSEE, FL, 32302
Christine Leclere
Secretary
Leclere Christine
Address
POST OFFICE BOX 1396, TALLAHASSEE, FL, 32302
Last Annual Reports
2020 1/20/2020
2020 1/20/2020
2019 4/5/2019
Registered Agent
Agent Name Manuel Brian (p)
Agent Address
2633 Centennial Boulevard, TALLAHASSEE, FL, 32308
TALLAHASSEE AREA CHAPTER, #16, OF THE ASSOCIATION OF CERTIFIED FRAUD EXAMINERS, INC. Events
10/7/2008 AMENDMENT
9/26/2014 ADMIN DISSOLUTION FOR ANNUAL REPORT
12/14/2015 REINSTATEMENT
Florida