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CENTRAL FLORIDA CHAPTER OF THE ASSOCIATION OF CERTIFIED FRAUD EXAMINERS, INC. - Florida Company Profile

Company Details

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

Key Officers & Management

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

Events

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 -

Documents

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