| Entity Name: | NATIONAL ASSOCIATION OF CERTIFIED FRAUD EXAMINERS, TAMPA BAY CHAPTER, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Not For Profit Corporation |
| Status: | Active |
| Date Filed: | 03 Dec 1992 (32 years ago) |
| Document Number: | N92000000591 |
| FEI/EIN Number | 59-3151735 |
| Address: | 7901 4th St N, Ste. 300, St. Petersburg, FL 33702 |
| Mail Address: | PO Box 175, Tampa, FL 33601 |
| ZIP code: | 33702 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| REGISTERED AGENTS INC | Agent |
| Name | Role | Address |
|---|---|---|
| Lovell, Mary Ann | President | PO Box 175, Tampa, FL 33601 |
| Name | Role | Address |
|---|---|---|
| Hayden, Deborah | Treasurer | PO Box 175, Tampa, FL 33601 |
| Name | Role | Address |
|---|---|---|
| Far, Christa | Director | PO Box 175, Tampa, FL 33601 |
| Secundino, Moises | Director | PO Box 175, Tampa, FL 33601 |
| Kavaric, Manjola | Director | PO Box 175, Tampa, FL 33601 |
| Verile, Albert | Director | PO Box 175, Tampa, FL 33601 |
| Name | Role | Address |
|---|---|---|
| Koch, Michael | Secretary | PO Box 175, Tampa, FL 33601 |
| Name | Role | Address |
|---|---|---|
| Cashwell, Janica | Vice President | PO Box 175, Tampa, FL 33601 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2020-06-30 | 7901 4th St N, Ste. 300, St. Petersburg, FL 33702 | No data |
| CHANGE OF MAILING ADDRESS | 2020-06-30 | 7901 4th St N, Ste. 300, St. Petersburg, FL 33702 | No data |
| REGISTERED AGENT NAME CHANGED | 2020-06-30 | Registered Agents Inc | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2020-06-30 | 7901 4th St N, Ste. 300, St. Petersburg, FL 33702 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-22 |
| ANNUAL REPORT | 2024-03-07 |
| ANNUAL REPORT | 2023-03-27 |
| ANNUAL REPORT | 2022-01-21 |
| ANNUAL REPORT | 2021-01-27 |
| ANNUAL REPORT | 2020-06-30 |
| ANNUAL REPORT | 2019-07-17 |
| ANNUAL REPORT | 2018-04-30 |
| ANNUAL REPORT | 2017-04-26 |
| ANNUAL REPORT | 2016-04-16 |
Date of last update: 03 Feb 2025
Sources: Florida Department of State
