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NATIONAL ASSOCIATION OF CERTIFIED FRAUD EXAMINERS, CENTRAL FLORIA CHAPTER, INC.

Company Details

Entity Name: NATIONAL ASSOCIATION OF CERTIFIED FRAUD EXAMINERS, CENTRAL FLORIA CHAPTER, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Non-Profit
Status: Inactive
Date Filed: 22 Mar 1993 (32 years ago)
Document Number: N93000000791
FEI/EIN Number 593190316
Address: 1225 WHISPERING WINDS CT, APOPKA, FL, 32703, US
Mail Address: 1225 WHISPERING WINDS COURT, APOPKA, FL, 32703, US
ZIP code: 32703
County: Orange
Place of Formation: FLORIDA

Agent

Name Role Address
CAROLE GREGOR A Agent 1225 WHISPERING WINDS CT, APOPKA, FL, 32703

Secretary

Name Role Address
GREGOR CAROLE S Secretary 1225 WHISPERING WINES CT, APOPKA, FL

Director

Name Role Address
GREGOR CAROLE S Director 1225 WHISPERING WINES CT, APOPKA, FL
CRUZADA CRISTETA Director 7337 HLOHA AVE. STE. 200, WINTER PARK, FL, 32792
CHARIOVSKY SILVIO Director 7041 GRAND NATIONAL DR #211, ORLANDO, FL

President

Name Role Address
CHARIOVSKY SILVIO President 7041 GRAND NATIONAL DR #211, ORLANDO, FL

Treasurer

Name Role Address
GREGOR CAROLE S Treasurer 1225 WHISPERING WINES CT, APOPKA, FL

Vice President

Name Role Address
CRUZADA CRISTETA Vice President 7337 HLOHA AVE. STE. 200, WINTER PARK, FL, 32792

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2000-09-22 No data No data

Date of last update: 01 Jan 2025

Sources: Florida Department of State