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ASSOCIATION FOR FRAUD RECOVERY AND PREVENTION CORP

Company Details

Entity Name: ASSOCIATION FOR FRAUD RECOVERY AND PREVENTION CORP
Jurisdiction: FLORIDA
Filing Type: Domestic Non-Profit
Status: Inactive
Date Filed: 07 Nov 2008 (16 years ago)
Date of dissolution: 25 Sep 2009 (15 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2009 (15 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

Agent

Name Role Address
SIEGEL LUNELLE M Agent 5740 BUSCH BLVD, TAMPA, FL, 33671

Director

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

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2009-09-25 No data No data

Documents

Name Date
Domestic Non-Profit 2008-11-07

Date of last update: 03 Feb 2025

Sources: Florida Department of State