| Entity Name: | NATIONAL ASSOCIATION OF FORENSIC ACCOUNTANTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
NATIONAL ASSOCIATION OF FORENSIC ACCOUNTANTS, INC. 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: | 24 Dec 1990 (34 years ago) |
| Date of dissolution: | 27 Sep 2019 (6 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (6 years ago) |
| Document Number: | S21324 |
| FEI/EIN Number |
650253645
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10001 West Oakland Park Blvd, Sunrise, FL, 33351, US |
| Mail Address: | 10001 West Oakland Park Blvd, Sunrise, FL, 33308, US |
| ZIP code: | 33351 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HOGGE, THOMAS, M | Director | 10001 West Oakland Park Blvd, Sunrise, FL, 33351 |
| SCHNEIDER, JOSEPH L. | Agent | 1720 HARRISON STREET, HOLLYWOOD, FL, 33020 |
| Hogge Patricia U | Director | 10001 West Oakland Park Blvd, Sunrise, FL, 33351 |
| Hogge Thomas A | President | 10001 West Oakland Park Blvd, Sunrise, FL, 33351 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-03-20 | 10001 West Oakland Park Blvd, # 301, Sunrise, FL 33351 | - |
| CHANGE OF MAILING ADDRESS | 2015-03-20 | 10001 West Oakland Park Blvd, # 301, Sunrise, FL 33351 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2018-02-05 |
| ANNUAL REPORT | 2017-04-04 |
| ANNUAL REPORT | 2016-04-19 |
| ANNUAL REPORT | 2015-03-20 |
| ANNUAL REPORT | 2014-04-29 |
| ANNUAL REPORT | 2013-05-01 |
| ANNUAL REPORT | 2012-05-01 |
| ANNUAL REPORT | 2011-04-30 |
| ANNUAL REPORT | 2010-05-14 |
| ANNUAL REPORT | 2009-05-01 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
