| Entity Name: | GREATER FORT MYERS CHAPTER 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: | 11 Jun 2020 (5 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 08 Sep 2020 (5 years ago) |
| Document Number: | N20000006241 |
| FEI/EIN Number |
85-1208253
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2870 LONE PINE LN, NAPLES, FL, 34119, US |
| Mail Address: | P. O. BOX 61703, FT MYERS, FL, 33906, US |
| ZIP code: | 34119 |
| County: | Collier |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Ally Shereen | Director | P. O. BOX 61703, FORT MYERS, FL, 33906 |
| Tran Iuliia | Director | P. O. BOX 61703, FORT MYERS, FL, 33906 |
| D'ANNA ANGELA | Vice President | P. O. BOX 61703, FORT MYERS, FL, 33906 |
| STRINGER SCOTT | President | 2870 LONE PINE LN, NAPLES, FL, 34119 |
| Sanborn Earle | Treasurer | P.O. Box 61703, Ft. Myers, FL, 33906 |
| Izdonavicious Randi | Secretary | P. O. BOX 61703, FT MYERS, FL, 33906 |
| STRINGER FORENSICS LLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| AMENDMENT | 2025-01-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-04-27 | 2870 LONE PINE LN, NAPLES, FL 34119 | - |
| REGISTERED AGENT NAME CHANGED | 2021-04-27 | STRINGER FORENSICS LLC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-04-27 | 2870 LONE PINE LN, NAPLES, FL 34119 | - |
| AMENDMENT | 2020-09-08 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-07 |
| ANNUAL REPORT | 2024-01-08 |
| ANNUAL REPORT | 2023-01-05 |
| ANNUAL REPORT | 2022-04-20 |
| ANNUAL REPORT | 2021-04-27 |
| Amendment | 2020-09-08 |
| Domestic Non-Profit | 2020-06-11 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
