| Entity Name: | NATIONAL ASSOCIATION OF CERTIFIED FRAUD EXAMINERS, CENTRAL FLORIA CHAPTER, INC. |
| 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: | 22 Mar 1993 (32 years ago) |
| Date of dissolution: | 22 Sep 2000 (25 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2000 (25 years ago) |
| Document Number: | N93000000791 |
| FEI/EIN Number |
593190316
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
| Name | Role | Address |
|---|---|---|
| CRUZADA CRISTETA | Director | 7337 HLOHA AVE. STE. 200, WINTER PARK, FL, 32792 |
| GREGOR CAROLE S | Secretary | 1225 WHISPERING WINES CT, APOPKA, FL |
| GREGOR CAROLE S | Treasurer | 1225 WHISPERING WINES CT, APOPKA, FL |
| GREGOR CAROLE S | Director | 1225 WHISPERING WINES CT, APOPKA, FL |
| CRUZADA CRISTETA | Vice President | 7337 HLOHA AVE. STE. 200, WINTER PARK, FL, 32792 |
| CHARIOVSKY SILVIO | President | 7041 GRAND NATIONAL DR #211, ORLANDO, FL |
| CHARIOVSKY SILVIO | Director | 7041 GRAND NATIONAL DR #211, ORLANDO, FL |
| CAROLE GREGOR A | Agent | 1225 WHISPERING WINDS CT, APOPKA, FL, 32703 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2000-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1998-01-15 | 1225 WHISPERING WINDS CT, APOPKA, FL 32703 | - |
| CHANGE OF MAILING ADDRESS | 1996-02-12 | 1225 WHISPERING WINDS CT, APOPKA, FL 32703 | - |
| REGISTERED AGENT NAME CHANGED | 1995-07-03 | CAROLE, GREGOR A | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1999-02-24 |
| ANNUAL REPORT | 1998-01-15 |
| ANNUAL REPORT | 1997-02-13 |
| ANNUAL REPORT | 1996-02-12 |
| ANNUAL REPORT | 1995-07-03 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
