| Entity Name: | TALLAHASSEE AREA CHAPTER, #16, OF THE ASSOCIATION OF CERTIFIED FRAUD EXAMINERS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Non-Profit |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 04 Sep 2007 (18 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 14 Dec 2015 (9 years ago) |
| Document Number: | N07000008640 |
| FEI/EIN Number |
593028665
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2633 Centennial Boulevard, TALLAHASSEE, FL, 32308, US |
| Mail Address: | POST OFFICE BOX 1396, TALLAHASSEE, FL, 32302-1396, US |
| ZIP code: | 32308 |
| County: | Leon |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PACE ROB | Boar | POST OFFICE BOX 1396, TALLAHASSEE, FL, 323021396 |
| Manuel Brian | President | POST OFFICE BOX 1396, TALLAHASSEE, FL, 323021396 |
| Yopp Melanie | Boar | POST OFFICE BOX 1396, Tallahassee, FL, 323021396 |
| BUSCH JEANNINE | Treasurer | POST OFFICE BOX 1396, TALLAHASSEE, FL, 323021396 |
| Manuel Brian | Agent | 2633 Centennial Boulevard, TALLAHASSEE, FL, 32308 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2018-03-02 | 2633 Centennial Boulevard, Suite 200, TALLAHASSEE, FL 32308 | - |
| REGISTERED AGENT NAME CHANGED | 2018-03-02 | Manuel, Brian | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-03-02 | 2633 Centennial Boulevard, Suite 200, TALLAHASSEE, FL 32308 | - |
| CHANGE OF MAILING ADDRESS | 2015-12-14 | 2633 Centennial Boulevard, Suite 200, TALLAHASSEE, FL 32308 | - |
| REINSTATEMENT | 2015-12-14 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| AMENDMENT | 2008-10-07 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-17 |
| ANNUAL REPORT | 2023-02-14 |
| ANNUAL REPORT | 2022-03-25 |
| ANNUAL REPORT | 2021-02-11 |
| ANNUAL REPORT | 2020-01-20 |
| ANNUAL REPORT | 2019-04-05 |
| ANNUAL REPORT | 2018-03-02 |
| ANNUAL REPORT | 2017-01-19 |
| ANNUAL REPORT | 2016-03-28 |
| REINSTATEMENT | 2015-12-14 |
Date of last update: 01 May 2025
Sources: Florida Department of State
