The South Florida Chapter of The Association of Certified Fraud Examiners, Inc. Overview
The South Florida Chapter of The Association of Certified Fraud Examiners, Inc. filed as a Domestic Non Profit Corporation in the State of Florida on Friday, January 10, 2003 and is approximately twenty-one years old, according to public records filed with Florida Department of State.
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The South Florida Chapter of The Association of Certified Fraud Examiners, Inc.
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Key People
Who own The South Florida Chapter of The Association of Certified Fraud Examiners, Inc.
Name | |
---|---|
Nicholas A. Landera |
President
Vice President
|
Nicole E. Duenas |
Treasurer
|
Phylese Hanna |
Secretary
|
Daniel C. Medina |
Director
Vice President
|
Hal Levenberg |
Vice President
|
James C. Landon 17 |
President
Director
|
Fernando C. Cancino 1 |
President
Director
|
Ivan A. Garces 1 |
President
Director
Vice President
|
Matt Molchany |
President
|
Alan Blass |
President
|
Diane C. Minch 1 |
Treasurer
Director
|
Theresa Mains |
Treasurer
Director
|
Matthew C. Druckman |
Treasurer
Director
|
Brian S. Behar 2 |
Director
Secretary
|
Ali Ansari |
Director
Vice President
|
Jordan Lombard |
Director
|
John Christly |
Director
|
Alvaro Vanderlaat |
Director
Secretary
|
William C. Marquardt |
Secretary
|
Yoshua A. Garfinkel |
Vice President
|
Showing 8 records out of 20
Known Addresses for The South Florida Chapter of The Association of Certified Fraud Examiners, Inc.
Corporate Filings for The South Florida Chapter of The Association of Certified Fraud Examiners, Inc.
Florida Department of State
Filing Type: | Domestic Non Profit Corporation |
---|---|
Status: | Active |
State: | Florida |
State ID: | N03000000250 |
Date Filed: | Friday, January 10, 2003 |
Registered Agent | Alvaro Vanderlaat |
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Source
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
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5
Known Addresses
2699 S Bayshore Dr Miami, FL 33133
2999 NE 191st St Miami, FL 33180
401 E Las Olas Blvd Fort Lauderdale, FL 33301
1421 SW 107th Ave Miami, FL 33174
1172 S Dixie Hwy Coral Gables, FL 33146
These addresses are known to be associated with The South Florida Chapter of The Association of Certified Fraud Examiners, Inc. however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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1
Corporate Records
Source