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
- Registered In
- Florida
- Incorporation Date
- Registration Type
- Domestic
- Company Type
- Domestic Non-Profit
- Status
- Active
- EIN
- 55-0814183
- Website
- acfesouthflorida.org
- *********@acfesouthflorida.org
- Find Social Profiles
- Search Other Resources
- SEC | EDGAR Sunbiz Trellis.Law Recent News
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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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1172 S DIXIE HWY # 365, CORAL GABLES, FL 33146
View Map
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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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Person/City Match:Medina Daniel - Miami, FL
The following government agencies have contributed data:
Florida Department of State Internal Revenue Service
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