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 |
Name | Role | Address |
---|---|---|
CAROLE GREGOR A | Agent | 1225 WHISPERING WINDS CT, APOPKA, FL, 32703 |
Name | Role | Address |
---|---|---|
GREGOR CAROLE S | Secretary | 1225 WHISPERING WINES CT, APOPKA, FL |
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 |
Name | Role | Address |
---|---|---|
CHARIOVSKY SILVIO | President | 7041 GRAND NATIONAL DR #211, ORLANDO, FL |
Name | Role | Address |
---|---|---|
GREGOR CAROLE S | Treasurer | 1225 WHISPERING WINES CT, APOPKA, FL |
Name | Role | Address |
---|---|---|
CRUZADA CRISTETA | Vice President | 7337 HLOHA AVE. STE. 200, WINTER PARK, FL, 32792 |
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