| Entity Name: | THE SOUTH FLORIDA CHAPTER OF THE ASSOCIATION OF CERTIFIED FRAUD EXAMINERS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Non-Profit |
| Status: | Active |
| Date Filed: | 10 Jan 2003 (22 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 28 Oct 2013 (11 years ago) |
| Document Number: | N03000000250 |
| FEI/EIN Number | 550814183 |
| Address: | 1172 South Dixie Highway, #365, Coral Gables, FL, 33146, US |
| Mail Address: | 1172 South Dixie Highway, #365, Coral Gables, FL, 33146, US |
| ZIP code: | 33146 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DUENAS NICOLE E | Agent | 1172 South Dixie Highway, #365, Coral Gables, FL, 33146 |
| Name | Role | Address |
|---|---|---|
| MEDINA DANIEL | Director | University of Miami, School of Accounting, MIAMI, FL, 33146 |
| Name | Role | Address |
|---|---|---|
| Hanna Phylese | Secretary | 1172 South Dixie Highway, #365, Coral Gables, FL, 33146 |
| Name | Role | Address |
|---|---|---|
| DUENAS NICOLE ECPA | Treasurer | 1172 South Dixie Highway, #365, Coral Gables, FL, 33146 |
| Name | Role | Address |
|---|---|---|
| Landera Nicholas | President | 1172 South Dixie Highway, #365, Coral Gables, FL, 33146 |
| Name | Role | Address |
|---|---|---|
| Levenberg Hal | Vice President | 1172 South Dixie Highway, #365, Coral Gables, FL, 33146 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-01 | 1172 South Dixie Highway, #365, Coral Gables, FL 33146 | No data |
| CHANGE OF MAILING ADDRESS | 2024-04-01 | 1172 South Dixie Highway, #365, Coral Gables, FL 33146 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-01 | 1172 South Dixie Highway, #365, Coral Gables, FL 33146 | No data |
| REGISTERED AGENT NAME CHANGED | 2020-03-24 | DUENAS, NICOLE E | No data |
| REINSTATEMENT | 2013-10-28 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-01 |
| ANNUAL REPORT | 2023-04-26 |
| ANNUAL REPORT | 2022-04-27 |
| ANNUAL REPORT | 2021-04-29 |
| ANNUAL REPORT | 2020-03-24 |
| ANNUAL REPORT | 2019-03-25 |
| ANNUAL REPORT | 2018-04-23 |
| ANNUAL REPORT | 2017-01-20 |
| ANNUAL REPORT | 2016-04-22 |
| ANNUAL REPORT | 2015-03-07 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
