THE SOUTH FLORIDA CHAPTER OF THE NATIONAL ASSOCIATION OF CERTIFIED FRAUD EXAMINERS - Florida Company Profile
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| Entity Name: | THE SOUTH FLORIDA CHAPTER OF THE NATIONAL ASSOCIATION OF CERTIFIED FRAUD EXAMINERS |
| 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: | 24 Aug 1992 (33 years ago) |
| Date of dissolution: | 19 Sep 2003 (22 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 19 Sep 2003 (22 years ago) |
| Document Number: | N50560 |
| FEI/EIN Number |
650163680
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7471 W OAKLAND PK BLVD, SUITE 103, FT LAUDERDALE, FL, 33319, US |
| Mail Address: | PO BOX 450400, SUNRISE, FL, 33345, US |
| ZIP code: | 33319 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DORFMAN WALTER | President | 7471 W OAKLAND PK BLVD, FT LAUDERDALE, FL, 33319 |
| DORFMAN WALTER | Director | 7471 W OAKLAND PK BLVD, FT LAUDERDALE, FL, 33319 |
| FAUST KEITH | Vice President | 9744 NW 5 CT, CORAL SPRINGS, FL, 33071 |
| FAUST KEITH | Director | 9744 NW 5 CT, CORAL SPRINGS, FL, 33071 |
| MCNAMARA JOHN | Treasurer | 508 NW 104 AVE, MARATHON, FL, 33324 |
| MCNAMARA JOHN | Director | 508 NW 104 AVE, MARATHON, FL, 33324 |
| DORFMAN WALTER | Agent | 7471 W OAKLAND PK BLVD, FT LAUDERDALE, FL, 33319 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-19 | - | - |
| REINSTATEMENT | 2000-09-11 | - | - |
| CHANGE OF MAILING ADDRESS | 2000-09-11 | 7471 W OAKLAND PK BLVD, SUITE 103, FT LAUDERDALE, FL 33319 | - |
| REGISTERED AGENT NAME CHANGED | 2000-09-11 | DORFMAN, WALTER | - |
| REGISTERED AGENT ADDRESS CHANGED | 2000-09-11 | 7471 W OAKLAND PK BLVD, SUITE 103, FT LAUDERDALE, FL 33319 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2000-09-11 | 7471 W OAKLAND PK BLVD, SUITE 103, FT LAUDERDALE, FL 33319 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1999-09-24 | - | - |
| REINSTATEMENT | 1994-12-08 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1994-08-26 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2002-03-28 |
| ANNUAL REPORT | 2001-03-30 |
| REINSTATEMENT | 2000-09-11 |
| ANNUAL REPORT | 1998-02-18 |
| ANNUAL REPORT | 1997-05-28 |
| ANNUAL REPORT | 1996-02-12 |
| ANNUAL REPORT | 1995-05-01 |
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Date of last update: 01 Jul 2025
Sources: Florida Department of State