| Entity Name: | CENTRAL FLORIDA CHAPTER OF THE ASSOCIATION OF CERTIFIED FRAUD EXAMINERS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Non-Profit |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 29 Mar 2000 (25 years ago) |
| Date of dissolution: | 22 Sep 2023 (a year ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (a year ago) |
| Document Number: | N00000002049 |
| FEI/EIN Number |
593639614
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6526 Old Brick Road, Suite 120-190, ATTN: Jim Grimes, Windermere, FL, 34786, US |
| Mail Address: | 6526 Old Brick Road, Suite 120-190, ATTN: Jim Grimes, Windermere, FL, 34786, US |
| ZIP code: | 34786 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Grimes James (Jim) | President | 6526 Old Brick Road, Suite 120-190, Windermere, FL, 34786 |
| Mak Emma | Treasurer | 6526 Old Brick Road, Suite 120-190, Windermere, FL, 34786 |
| Maier Tina | Director | 6526 Old Brick Road, Suite 120-190, Windermere, FL, 34786 |
| Herring Ryan | Director | 6526 Old Brick Road, Suite 120-190, Windermere, FL, 34786 |
| Swain Harry | Director | 6526 Old Brick Road, Suite 120-190, Windermere, FL, 34786 |
| Blaise Eddy | Director | 6526 Old Brick Road, Suite 120-190, Windermere, FL, 34786 |
| Grimes Jim | Agent | 6526 Old Brick Road, Suite 120-190, Windermere, FL, 34786 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| CHANGE OF MAILING ADDRESS | 2022-04-30 | 6526 Old Brick Road, Suite 120-190, ATTN: Jim Grimes, Windermere, FL 34786 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-08-20 | 6526 Old Brick Road, Suite 120-190, ATTN: Jim Grimes, Windermere, FL 34786 | - |
| REGISTERED AGENT NAME CHANGED | 2021-08-20 | Grimes, Jim | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-08-20 | 6526 Old Brick Road, Suite 120-190, Windermere, FL 34786 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-04-30 |
| AMENDED ANNUAL REPORT | 2021-08-20 |
| ANNUAL REPORT | 2021-02-10 |
| ANNUAL REPORT | 2020-02-04 |
| ANNUAL REPORT | 2019-02-07 |
| ANNUAL REPORT | 2018-02-20 |
| ANNUAL REPORT | 2017-03-02 |
| ANNUAL REPORT | 2016-03-09 |
| ANNUAL REPORT | 2015-01-26 |
| ANNUAL REPORT | 2014-01-12 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
