Detail by Officer/Registered Agent Name

Florida Not For Profit Corporation

THE SOUTH FLORIDA CHAPTER OF THE ASSOCIATION OF CERTIFIED FRAUD EXAMINERS, INC.

Filing Information
N03000000250 55-0814183 01/10/2003 FL ACTIVE REINSTATEMENT 10/28/2013
Principal Address
1172 South Dixie Highway, #365
Coral Gables, FL 33146
Changed: 04/01/2024
Mailing Address
1172 South Dixie Highway, #365
Coral Gables, FL 33146
Changed: 04/01/2024
Registered Agent Name & Address DUENAS, NICOLE E
1172 South Dixie Highway, #365
Coral Gables, FL 33146
Name Changed: 03/24/2020

Address Changed: 04/01/2024
Officer/Director Detail Name & Address

Title Director

MEDINA, DANIEL
University of Miami, School of Accounting
5250 University Drive
308 Kosar/Epstein Faculty Wing
MIAMI, FL 33146
Title Secretary

Hanna, Phylese
1172 South Dixie Highway, #365
Coral Gables, FL 33146
Title Treasurer

DUENAS, NICOLE E, CPA
1172 South Dixie Highway, #365
Coral Gables, FL 33146
Title President

Landera, Nicholas
1172 South Dixie Highway, #365
Coral Gables, FL 33146
Title VP

Levenberg, Hal
1172 South Dixie Highway, #365
Coral Gables, FL 33146
Annual Reports
Report YearFiled Date
2022 04/27/2022
2023 04/26/2023
2024 04/01/2024

Document Images
04/01/2024 -- ANNUAL REPORT View image in PDF format
04/26/2023 -- ANNUAL REPORT View image in PDF format
04/27/2022 -- ANNUAL REPORT View image in PDF format
04/29/2021 -- ANNUAL REPORT View image in PDF format
03/24/2020 -- ANNUAL REPORT View image in PDF format
03/25/2019 -- ANNUAL REPORT View image in PDF format
04/23/2018 -- ANNUAL REPORT View image in PDF format
01/20/2017 -- ANNUAL REPORT View image in PDF format
04/22/2016 -- ANNUAL REPORT View image in PDF format
03/07/2015 -- ANNUAL REPORT View image in PDF format
03/20/2014 -- ANNUAL REPORT View image in PDF format
10/28/2013 -- REINSTATEMENT View image in PDF format
04/10/2012 -- ANNUAL REPORT View image in PDF format
02/10/2011 -- ANNUAL REPORT View image in PDF format
03/03/2010 -- ANNUAL REPORT View image in PDF format
04/30/2009 -- ANNUAL REPORT View image in PDF format
04/30/2008 -- ANNUAL REPORT View image in PDF format
07/03/2007 -- ANNUAL REPORT View image in PDF format
05/01/2006 -- ANNUAL REPORT View image in PDF format
03/03/2005 -- ANNUAL REPORT View image in PDF format
02/13/2004 -- ANNUAL REPORT View image in PDF format
05/21/2003 -- Off/Dir Resignation View image in PDF format
01/10/2003 -- Domestic Non-Profit View image in PDF format