THE SOUTH FLORIDA CHAPTER OF THE ASSOCIATION OF CERTIFIED FRAUD EXAMINERS, INC. has been set up 1/10/2003 in state FL.
The current status of the business is Active. The THE SOUTH FLORIDA CHAPTER OF THE ASSOCIATION OF CERTIFIED FRAUD EXAMINERS, INC. principal address is C/O KAUFMAN ROSSIN - MR. IVAN A GARCES, 2699 SOUTH BAYSHORE DRIVE #3000, MIAMI, FL, 33133.
Meanwhile you can send your letters to C/O KAUFMAN ROSSIN - MR. IVAN A GARCES, 2699 SOUTH BAYSHORE DRIVE #3000, MIAMI, FL, 33133.
The company`s registered agent is DUENAS NICOLE E 2 S. Biscayne Blvd., MIAMI, FL, 33131.
The company`s management are Director - Garces Ivan Acpa, Director - Medina Daniel, Secretary - Marquardt William C. The last significant event in the company history is REINSTATEMENT which is dated by 10/28/2013. This decision is take in action on unknown. The company annual reports filed on Annual reports – 3/24/2020.
Company number N03000000250
Status Active
FEI number 550814183
Company Type Domestic Non Profit
Home State FL
Last activity date 10/28/2013
Date Of Incorporation 1/10/2003
Principal Address
C/O KAUFMAN ROSSIN - MR. IVAN A GARCES, 2699 SOUTH BAYSHORE DRIVE #3000, MIAMI, FL, 33133
Mailing Address C/O KAUFMAN ROSSIN - MR. IVAN A GARCES, 2699 SOUTH BAYSHORE DRIVE #3000, MIAMI, FL, 33133
THE SOUTH FLORIDA CHAPTER OF THE ASSOCIATION OF CERTIFIED FRAUD EXAMINERS, INC. Principals
Ivan Acpa Garces
Director
Garces Ivan Acpa
Address
KAUFMAN ROSSIN, MIAMI, FL, 33133
Daniel Medina
Director
Medina Daniel
Address
University of Miami, School of Accounting, MIAMI, FL, 33146
William C Marquardt
Secretary
Marquardt William C
Address
Berkeley Research Group, MIAMI, FL, 33131
Last Annual Reports
2020 3/24/2020
2020 3/24/2020
2019 3/25/2019
Registered Agent
Agent Name DUENAS NICOLE E (p)
Agent Address
2 S. Biscayne Blvd., MIAMI, FL, 33131
THE SOUTH FLORIDA CHAPTER OF THE ASSOCIATION OF CERTIFIED FRAUD EXAMINERS, INC. Events
9/27/2013 ADMIN DISSOLUTION FOR ANNUAL REPORT
10/28/2013 REINSTATEMENT
Florida