| Entity Name: | COUNTER FRAUD ALLIANCE, 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: | 22 Jan 2003 (22 years ago) |
| Date of dissolution: | 15 Sep 2006 (19 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 15 Sep 2006 (19 years ago) |
| Document Number: | N03000000523 |
| FEI/EIN Number |
050548735
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 920 EAST PARK AVENUE, BLDG. E, SUITE 200, TALLAHASSEE, FL, 32301 |
| Mail Address: | POST OFFICE BOX 16223, TALLAHASSEE, FL, 32317 |
| ZIP code: | 32301 |
| County: | Leon |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ROUNDTREE ROBERT I | Director | 3074 PALM PL, MARGATE, FL, 33063 |
| VERGARA ELIZABETH | Director | 425 LONG PINE DR, LAKE MARY, FL |
| VERGARA ELIZABETH | Secretary | 425 LONG PINE DR, LAKE MARY, FL |
| IVEY WAYNE | Director | 500 W ROBINSON ST, ORLANDO, FL, 32801 |
| IVEY WAYNE | Treasurer | 500 W ROBINSON ST, ORLANDO, FL, 32801 |
| CARR KEITH D | Executive Director | 8131 BLOYS CT, TALLAHASSEE, FL, 32312 |
| CARR KEITH D | Agent | 8131 BLOYS CT, TALLAHASSEE, FL, 32312 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-05-01 | 920 EAST PARK AVENUE, BLDG. E, SUITE 200, TALLAHASSEE, FL 32301 | - |
| CHANGE OF MAILING ADDRESS | 2005-05-01 | 920 EAST PARK AVENUE, BLDG. E, SUITE 200, TALLAHASSEE, FL 32301 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2005-05-01 |
| ANNUAL REPORT | 2004-09-01 |
| Domestic Non-Profit | 2003-01-22 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
