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GREATER FORT MYERS CHAPTER OF THE ASSOCIATION OF CERTIFIED FRAUD EXAMINERS INC - Florida Company Profile

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Company Details

Entity Name: GREATER FORT MYERS CHAPTER OF THE ASSOCIATION OF CERTIFIED FRAUD EXAMINERS INC
Jurisdiction: FLORIDA
Filing Type: Domestic Non-Profit
Status: Active
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
Address: 2870 LONE PINE LN, NAPLES, FL, 34119, US
Mail Address: P. O. BOX 61703, FT MYERS, FL, 33906, US
ZIP code: 34119
City: Naples
County: Collier
Place of Formation: FLORIDA

Key Officers & Management

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
Sanborn Earle Treasurer P.O. Box 61703, Ft. Myers, FL, 33906
Izdonavicious Randi Secretary P. O. BOX 61703, FT MYERS, FL, 33906
STRINGER SCOTT President 2870 LONE PINE LN, NAPLES, FL, 34119
- Agent -

Events

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 - -

Documents

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

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Date of last update: 01 Jul 2025

Sources: Florida Department of State