Central Florida Chapter of The Association of Certified Fraud Examiners, Inc.

Windermere, FL

Florida

Registered In

03/29/2000

Incorp. Date

Company Summary

Central Florida Chapter of The Association of Certified Fraud Examiners, Inc. in Windermere, FL lists Grimes James (Jim) and Swain Harry of Windermere, FL

Registered In: Florida
Incorporation Date: 03/29/2000
Registration Type: Domestic
Company Type: Domestic Non-Profit
Status: Inactive
EIN: 59-3639614
Email: *********@gmail.com
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Grimes Jim Registered Agent	6526 OLD BRICK RD STE 120-190, WINDERMERE, FL 34786
Grimes James (Jim) President	6526 OLD BRICK RD STE 120-190, WINDERMERE, FL 34786
Swain Harry Dire	6526 OLD BRICK RD STE 120-190, WINDERMERE, FL 34786
Herring Ryan Dire	6526 OLD BRICK RD STE 120-190, WINDERMERE, FL 34786
Maier Tina Dire	6526 OLD BRICK RD STE 120-190, WINDERMERE, FL 34786
Blaise Eddy Dire	6526 OLD BRICK RD STE 120-190, WINDERMERE, FL 34786
Mak Emma Treasurer	6526 OLD BRICK RD STE 120-190, WINDERMERE, FL 34786

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6526 OLD BRICK RD STE 120-190, WINDERMERE, FL 34786 View Map

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Financial Information for Central Florida Chapter of The Association of Certified Fraud Examiners, Inc.

Form 990

CENTRAL FLORIDA CHAPTER OF THE ASSOC OF CERTIFIED FRAUD EXAMINER

2430 Sterling Creek Pkwy, Oviedo, FL 32766-8657 EIN:59-3639614 Deductibility:Contributions are not deductible Classification:Business League Type:Chambers of Commerce & Business Leagues

Year	# of Emps	Contributions	Revenue	Expenses	Assets EOY	Liabilities
2019	# of Emps Contributions$0 Revenue$0 Expenses$0 Assets EOY$0 Liabilities$0	2019		$0	$0	$0	$0	$0

Form 990N

CENTRAL FLORIDA CHAPTER OF THE ASSOC OF CERTIFIED FRAUD EXAMINER

2430 STERLING CREEK PKWY, OVIEDO, FL 32766 EIN:59-3639614 Robert Krawczyk (Officer) 2430 Sterling Creek Pkwy, Oviedo, FL 32766

Year	Gross Receipts 50K or Less	Terminated
2019	Yes	No

Tax Returns based on Form 990 & 990N.

Address Match:6526 Old Brick Rd Windermere, FL

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The following government agencies have contributed data:

Florida Department of State Internal Revenue Service

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