National Association of Certified Fraud Examiner

Archived Record Apopka, FL

National Association of Certified Fraud Examiner Overview

National Association of Certified Fraud Examiner filed as a Domestic Non Profit Corporation in the State of Florida and is no longer active. This corporate entity was filed approximately thirty-one years ago on Monday, March 22, 1993 , according to public records filed with Florida Department of State.

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Key People

Who own National Association of Certified Fraud Examiner

Name
Cristeta Cruzada
President
Director
Vice President
Silvio Chariovsky
President
Director
Carole S. Gregor
Treasurer
Director
Secretary

Known Addresses for National Association of Certified Fraud Examiner

1225 Whispering Winds Ct Apopka, FL 32703

Corporate Filings for National Association of Certified Fraud Examiner

Florida Department of State

Filing Type: Domestic Non Profit Corporation
Status: Inactive
State: Florida
State ID: N93000000791
Date Filed: Monday, March 22, 1993

Source

Florida Department of State
Data last refreshed on Saturday, April 6, 2024

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