The South Florida Chapter of The Association of Certified Fraud Examiners, Inc.
Florida
Registered In
01/10/2003
Incorp. Date
Company Summary
The South Florida Chapter of The Association of Certified Fraud Examiners, Inc. in Coral Gables, FL lists Landera Nicholas and Levenberg Hal of Coral Gables, FL
Overview
Registered In
Florida
Incorporation Date
Company Type
Domestic Non-Profit
Status
Active
Registration Type
Domestic
EIN
55-0814183
Website
Email
*********@acfesouthflorida.org
Search Other Resources
People
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Duenas Nicole E
Registered Agent
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1172 S DIXIE HWY # 365, CORAL GABLES, FL 33146
(View Past Addresses)
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Landera Nicholas
President
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1172 S DIXIE HWY # 365, CORAL GABLES, FL 33146
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Levenberg Hal
Vice President
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1172 S DIXIE HWY # 365, CORAL GABLES, FL 33146
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Medina Daniel
Dire
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University of Miami, School of Accounting, MIAMI, FL 33146
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Hanna Phylese
Secretary
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1172 S DIXIE HWY # 365, CORAL GABLES, FL 33146
(View Past Addresses)
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Duenas Nicole Ecpa
Treasurer
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1172 S DIXIE HWY # 365, CORAL GABLES, FL 33146
(View Past Addresses)
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Showing 10 of 12 associates. Create a free account to view the complete list and historical changes.
Map & Locations
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1172 S DIXIE HWY # 365, CORAL GABLES, FL 33146
View Map
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Showing current addresses only (1 of 3 total addresses). Create a free account to see the full address history
Financials
Financial Information for The South Florida Chapter of The Association of Certified Fraud Examiners, Inc.
Form 990
THE SOUTH FLORIDA CHAPTER OF THE ASSOCIATION OF CERTIFIED FRAUD
1421 SW 107 Ave No 135, Miami, FL 33174-2526 EIN:55-0814183 Deductibility:Contributions are not deductible Classification:Business League Type:Business & Industry| Year | # of Emps | Contributions | Revenue | Expenses | Assets EOY | Liabilities | ||
|---|---|---|---|---|---|---|---|---|
| 2022 | # of Emps Contributions$875 Revenue$48,362 Expenses$36,594 Assets EOY$109,458 Liabilities$6,340 | 2022 | $875 | $48,362 | $36,594 | $109,458 | $6,340 | |
| 2022 | # of Emps Contributions$3,205 Revenue$93,144 Expenses$100,890 Assets EOY$91,350 Liabilities$0 | 2022 | $3,205 | $93,144 | $100,890 | $91,350 | $0 | |
| 2021 | # of Emps Contributions$0 Revenue$72,924 Expenses$43,422 Assets EOY$101,766 Liabilities$7,903 | 2021 | $0 | $72,924 | $43,422 | $101,766 | $7,903 |
Form 990N
THE SOUTH FLORIDA CHAPTER OF THE ASSOCIATION OF CERTIFIED FRAUD
1421 SW 107th Avenue 135, MIami, FL 33174 EIN:55-0814183 Nicole Duenas (Officer) 1421 SW 107th Avenue 135, MIami, FL 33174| Year | Gross Receipts 50K or Less | Terminated |
|---|---|---|
| 2019 | Yes | No |
Tax Returns based on Form 990 & 990N.
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|
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|
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Person/City Match:Landera Nicholas - Coral Gables, FL
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|
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|
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|
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|
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|
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|
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|
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|
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Registered in Florida
|
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Person/City Match:Medina Daniel - Miami, FL
Sources
The following government agencies have contributed data:
• Florida Department of State • Internal Revenue Service
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