| Entity Name: | NATIONAL ASSOCIATION OF FRAUD INVESTIGATORS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 19 Jan 1996 (29 years ago) |
| Date of dissolution: | 14 Sep 2007 (17 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 14 Sep 2007 (17 years ago) |
| Document Number: | P96000006066 |
| FEI/EIN Number | 593368020 |
| Address: | 728 FENTRESS BLVD, DAYTONA BEACH, FL, 32114, US |
| Mail Address: | 728 FENTRESS BLV, DAYTONA BEACH, FL, 32114, US |
| ZIP code: | 32114 |
| County: | Volusia |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BARKIN MARSHALL H | Agent | 149-P SOUTH RIDGEWOOD AVENUE, DAYTONA BEACH, FL, 32114 |
| Name | Role | Address |
|---|---|---|
| ALTES HARVEY C. | President | 728 FENTRESS BLVD., DAYTONA BEACH, FL |
| Name | Role | Address |
|---|---|---|
| BARKIN MARSHALL H | Vice President | 149-P S. RIDGEWOOD AVE. STE. 710, DAYTONA BEACH, FL, 32114 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 1998-01-28 | 728 FENTRESS BLVD, DAYTONA BEACH, FL 32114 | No data |
| CHANGE OF MAILING ADDRESS | 1998-01-28 | 728 FENTRESS BLVD, DAYTONA BEACH, FL 32114 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2006-01-09 |
| ANNUAL REPORT | 2005-02-26 |
| ANNUAL REPORT | 2004-03-01 |
| ANNUAL REPORT | 2003-02-10 |
| ANNUAL REPORT | 2002-03-06 |
| ANNUAL REPORT | 2001-01-08 |
| ANNUAL REPORT | 2000-04-12 |
| ANNUAL REPORT | 1999-04-23 |
| ANNUAL REPORT | 1998-01-28 |
| ANNUAL REPORT | 1997-06-17 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
