THE SOUTH FLORIDA CHAPTER OF THE NATIONAL ASSOCIATION OF CERTIFIED FRAUD EXAMINERS has been set up 8/24/1992 in state FL.
The current status of the business is Inactive. The THE SOUTH FLORIDA CHAPTER OF THE NATIONAL ASSOCIATION OF CERTIFIED FRAUD EXAMINERS principal address is 7471 W OAKLAND PK BLVD, SUITE 103, FT LAUDERDALE, FL, 33319.
Meanwhile you can send your letters to PO BOX 450400, SUNRISE, FL, 33345.
The company`s registered agent is DORFMAN WALTER 7471 W OAKLAND PK BLVD, FT LAUDERDALE, FL, 33319.
The company`s management are President, Director - Dorfman Walter, Vice President, President, Director - Faust Keith, Treasurer, Director - Mcnamara John. The last significant event in the company history is ADMIN DISSOLUTION FOR ANNUAL REPORT which is dated by 9/19/2003. This decision is take in action on unknown. The company annual reports filed on Annual reports – 3/28/2002.
Company number N50560
Status Inactive
FEI number 650163680
Company Type Domestic Non Profit
Home State FL
Last activity date 9/19/2003
Date Of Incorporation 8/24/1992
Principal Address
7471 W OAKLAND PK BLVD, SUITE 103, FT LAUDERDALE, FL, 33319
Mailing Address PO BOX 450400, SUNRISE, FL, 33345
THE SOUTH FLORIDA CHAPTER OF THE NATIONAL ASSOCIATION OF CERTIFIED FRAUD EXAMINERS Principals
Walter Dorfman
President, Director
Dorfman Walter
Address
7471 W OAKLAND PK BLVD, FT LAUDERDALE, FL, 33319
Keith Faust
Vice President, President, Director
Faust Keith
Address
9744 NW 5 CT, CORAL SPRINGS, FL, 33071
John Mcnamara
Treasurer, Director
Mcnamara John
Address
508 NW 104 AVE, MARATHON, FL, 33324
Last Annual Reports
2002 3/28/2002
2002 3/28/2002
2001 3/30/2001
Registered Agent
Agent Name DORFMAN WALTER (p)
Agent Address
7471 W OAKLAND PK BLVD, FT LAUDERDALE, FL, 33319
THE SOUTH FLORIDA CHAPTER OF THE NATIONAL ASSOCIATION OF CERTIFIED FRAUD EXAMINERS Events
8/26/1994 ADMIN DISSOLUTION FOR ANNUAL REPORT
12/8/1994 REINSTATEMENT
9/24/1999 ADMIN DISSOLUTION FOR ANNUAL REPORT
9/11/2000 REINSTATEMENT
9/19/2003 ADMIN DISSOLUTION FOR ANNUAL REPORT
Florida