| Entity Name: | JACKSONVILLE AREA CHAPTER ACFE INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Non-Profit |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 27 Jun 1997 (28 years ago) |
| Document Number: | N97000003722 |
| FEI/EIN Number |
593454696
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6410 SOUTHPOINT PARKWAY, JACKSONVILLE, FL, 32216, US |
| Mail Address: | PO Box 551354, JACKSONVILLE, FL, 32255, US |
| ZIP code: | 32216 |
| County: | Duval |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BAQUERIZO XIMENA | President | PO Box 551354, JACKSONVILLE, FL, 32255 |
| COPPAGE SARA | Treasurer | PO Box 551354, JACKSONVILLE, FL, 32255 |
| JOHNSTON DAVID | Vice President | PO Box 551354, JACKSONVILLE, FL, 32255 |
| Baquerizo Ximena | Agent | 6410 SOUTHPOINT PARKWAY, JACKSONVILLE, FL, 32216 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2024-04-18 | 6410 SOUTHPOINT PARKWAY, 200, JACKSONVILLE, FL 32216 | - |
| REGISTERED AGENT NAME CHANGED | 2024-04-18 | Baquerizo, Ximena | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-04-14 | 6410 SOUTHPOINT PARKWAY, 200, JACKSONVILLE, FL 32216 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-02-18 | 6410 SOUTHPOINT PARKWAY, 200, JACKSONVILLE, FL 32216 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-29 |
| ANNUAL REPORT | 2024-04-18 |
| ANNUAL REPORT | 2023-04-12 |
| ANNUAL REPORT | 2022-04-20 |
| ANNUAL REPORT | 2021-03-08 |
| ANNUAL REPORT | 2020-02-15 |
| ANNUAL REPORT | 2019-02-21 |
| ANNUAL REPORT | 2018-03-05 |
| ANNUAL REPORT | 2017-04-27 |
| ANNUAL REPORT | 2016-04-04 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
