| Entity Name: | NATIONAL ANTI-FRAUD COALITION, 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: | 12 Jun 1997 (28 years ago) |
| Date of dissolution: | 16 Oct 1998 (27 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 16 Oct 1998 (27 years ago) |
| Document Number: | N97000003410 |
| Address: | 12973 SW 112TH STREET, SUITE 163, MIAMI, FL, 33186 |
| Mail Address: | 12973 SW 112TH STREET, SUITE 163, MIAMI, FL, 33186 |
| ZIP code: | 33186 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RAMIREZ DAVID | President | 12973 SW 112TH STREET, MIAMI, FL, 33186 |
| RAMIREZ DAVID | Director | 12973 SW 112TH STREET, MIAMI, FL, 33186 |
| CLARKE HEIDI | Director | 12973 SW 112TH STREET, MIAMI, FL, 33186 |
| RAMIREZ DAVID | Agent | 12973 SW 112TH STREET, MIAMI, FL, 33186 |
| LAROSA JEFF | Vice President | 12973 SW 112TH STREET, MIAMI, FL, 33186 |
| LAROSA JEFF | Director | 12973 SW 112TH STREET, MIAMI, FL, 33186 |
| CLARKE HEIDI | Treasurer | 12973 SW 112TH STREET, MIAMI, FL, 33186 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1998-10-16 | - | - |
Date of last update: 01 May 2025
Sources: Florida Department of State
