| Entity Name: | THE BROWARD CHAPTER OF THE ASSOCIATION OF CERTIFIED FRAUD EXAMINERS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Not For Profit Corporation
THE BROWARD CHAPTER OF THE ASSOCIATION OF CERTIFIED FRAUD EXAMINERS, INC. is structured as a Florida Not-For-Profit Corporation, an entity formed for purposes other than generating profit for its members, directors, or officers. These corporations are typically organized for charitable, educational, religious, scientific, or literary purposes and are often eligible for tax-exempt status under Section 501(c)(3) of the Internal Revenue Code. |
| 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: | 09 Feb 2015 (10 years ago) |
| Date of dissolution: | 23 Sep 2016 (8 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2016 (8 years ago) |
| Document Number: | N15000001335 |
| Address: | 14359 MIRAMAR PARKWAY, SUITE 467, MIRAMAR, FL 33027 |
| Mail Address: | 14359 MIRAMAR PARKWAY, SUITE 467, MIRAMAR, FL 33027 |
| ZIP code: | 33027 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BAJNATH, WASHTI, CPA | Agent | 14359 MIRAMAR PARKWAY, SUITE 467, MIRAMAR, FL 33027 |
| CAMPBELL, KEITH, CFE | President | 14359 MIRAMAR PARKWAY, SUITE 467, MIRAMAR, FL 33027 |
| CAMPBELL, KEITH, CFE | Director | 14359 MIRAMAR PARKWAY, SUITE 467, MIRAMAR, FL 33027 |
| CANFIELD, CHRISTOPHER, CFE | Vice President | 14359 MIRAMAR PARKWAY, SUITE 467, MIRAMAR, FL 33027 |
| CANFIELD, CHRISTOPHER, CFE | Director | 14359 MIRAMAR PARKWAY, SUITE 467, MIRAMAR, FL 33027 |
| UBIETA, CHRISTOPHER, CFE | Treasurer | 14359 MIRAMAR PARKWAY, SUITE 467, MIRAMAR, FL 33027 |
| UBIETA, CHRISTOPHER, CFE | Director | 14359 MIRAMAR PARKWAY, SUITE 467, MIRAMAR, FL 33027 |
| BAJNATH, WASHTI, CFE | Trustee | 14359 MIRAMAR PARKWAY, SUITE 467, MIRMAR, FL 33027 |
| BAJNATH, WASHTI, CFE | Chairman | 14359 MIRAMAR PARKWAY, SUITE 467, MIRMAR, FL 33027 |
| BAJNATH, WASHTI, CFE | Director | 14359 MIRAMAR PARKWAY, SUITE 467, MIRMAR, FL 33027 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| Name | Date |
|---|---|
| Domestic Non-Profit | 2015-02-09 |
Date of last update: 20 Feb 2025
Sources: Florida Department of State
