NATIONAL ASSOCIATION OF CERTIFIED FRAUD EXAMINERS, CENTRAL FLORIA CHAPTER, INC. - Florida Company Profile
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| 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) |
| 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 |
| Address: | 1225 WHISPERING WINDS CT, APOPKA, FL, 32703, US |
| Mail Address: | 1225 WHISPERING WINDS COURT, APOPKA, FL, 32703, US |
| ZIP code: | 32703 |
| City: | Apopka |
| 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 |
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Date of last update: 01 Aug 2025
Sources: Florida Department of State