| Entity Name: | THE INTERNATIONAL ASSOCIATION OF FORENSIC ACCOUNTING AND FRAUD INVESTIGATION SPECIALISTS, INCORPORATED |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
THE INTERNATIONAL ASSOCIATION OF FORENSIC ACCOUNTING AND FRAUD INVESTIGATION SPECIALISTS, INCORPORATED is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| 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: | 29 May 2009 (16 years ago) |
| Date of dissolution: | 24 Sep 2010 (14 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (14 years ago) |
| Document Number: | P09000047645 |
| FEI/EIN Number |
264813350
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 895 FRANKLIN STREET, ALTAMONTE SPRINGS, FL, 32701 |
| Mail Address: | PO BOX 520778, LONGWOOD, FL, 32752-0778 |
| ZIP code: | 32701 |
| County: | Seminole |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LONG BERNARD T | Director | 895 FRANKLIN STREET, ALTAMONTE SPRINGS, FL, 32701 |
| LONG BERNARD T | Agent | 895 FRANKLIN STREET, ALTAMONTE SPRINGS, FL, 32701 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| Name | Date |
|---|---|
| Domestic Profit | 2009-05-29 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
