COUNTER FRAUD ALLIANCE, INC. - Florida Company Profile
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| Entity Name: | COUNTER FRAUD ALLIANCE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Non-Profit |
| Status: | Inactive |
| Date Filed: | 22 Jan 2003 (23 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 |
| Address: | 920 EAST PARK AVENUE, BLDG. E, SUITE 200, TALLAHASSEE, FL, 32301 |
| Mail Address: | POST OFFICE BOX 16223, TALLAHASSEE, FL, 32317 |
| ZIP code: | 32301 |
| City: | Tallahassee |
| County: | Leon |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CARR KEITH D | Agent | 8131 BLOYS CT, TALLAHASSEE, FL, 32312 |
| 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 |
| ROUNDTREE ROBERT I | Director | 3074 PALM PL, MARGATE, FL, 33063 |
| 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 |
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Date of last update: 02 Aug 2025
Sources: Florida Department of State