| Entity Name: | THE SOUTH FLORIDA CHAPTER OF THE NATIONAL ASSOCIATION OF CERTIFIED FRAUD EXAMINERS |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Non-Profit |
| Status: | Inactive |
| Date Filed: | 24 Aug 1992 (32 years ago) |
| Document Number: | N50560 |
| FEI/EIN Number | 650163680 |
| 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 | Agent | 7471 W OAKLAND PK BLVD, FT LAUDERDALE, FL, 33319 |
| Name | Role | Address |
|---|---|---|
| DORFMAN WALTER | President | 7471 W OAKLAND PK BLVD, FT LAUDERDALE, FL, 33319 |
| Name | Role | Address |
|---|---|---|
| DORFMAN WALTER | Director | 7471 W OAKLAND PK BLVD, FT LAUDERDALE, FL, 33319 |
| FAUST KEITH | Director | 9744 NW 5 CT, CORAL SPRINGS, FL, 33071 |
| MCNAMARA JOHN | Director | 508 NW 104 AVE, MARATHON, FL, 33324 |
| Name | Role | Address |
|---|---|---|
| FAUST KEITH | Vice President | 9744 NW 5 CT, CORAL SPRINGS, FL, 33071 |
| Name | Role | Address |
|---|---|---|
| MCNAMARA JOHN | Treasurer | 508 NW 104 AVE, MARATHON, FL, 33324 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-19 | No data | No data |
| REINSTATEMENT | 2000-09-11 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1999-09-24 | No data | No data |
| REINSTATEMENT | 1994-12-08 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1994-08-26 | No data | No data |
Date of last update: 01 Jan 2025
Sources: Florida Department of State
