| Entity Name: | ASSOCIATION FOR FRAUD RECOVERY AND PREVENTION CORP |
| 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: | 07 Nov 2008 (16 years ago) |
| Date of dissolution: | 25 Sep 2009 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (16 years ago) |
| Document Number: | N08000010268 |
| Address: | 5740 BUSCH BLVD., SUITE 422, TAMPA, FL, 33617 |
| Mail Address: | 5740 BUSCH BLVD., SUITE 422, TAMPA, FL, 33617 |
| ZIP code: | 33617 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SIEGEL LUNELLE M | Director | PO BOX 291053, TEMPLE TERRACE, FL, 33687 |
| MIZELL AILENE | Director | PO BOX 291053, TEMPLE TERRACE, FL, 33687 |
| BROWNSTEIN HOWARD B | Director | 822 MONTGOMERY AVE, SUITE 204, NARBERT, PA, 19072 |
| BROOKS MICHAEL D | Director | PO BOX 631, BUFORD, GA, 30515 |
| SIEGEL LUNELLE M | Agent | 5740 BUSCH BLVD, TAMPA, FL, 33671 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| Name | Date |
|---|---|
| Domestic Non-Profit | 2008-11-07 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
