Central Florida Chapter of The Association of Certified Fraud Examiners, Inc.
Archived Record Longwood, FL
Central Florida Chapter of The Association of Certified Fraud Examiners, Inc. Overview
Central Florida Chapter of The Association of Certified Fraud Examiners, Inc. filed as a Domestic Non Profit Corporation in the State of Florida and is no longer active. This corporate entity was filed approximately twenty-four years ago on Wednesday, March 29, 2000 , according to public records filed with Florida Department of State. There are several officers known to have been associated with this organization at one point.
Key People
Who own Central Florida Chapter of The Association of Certified Fraud Examiners, Inc.
| Name | |
|---|---|
| Bob Lynch 4 |
President
Director
Secretary
|
| Douglas F. Pollock 4 |
President
|
| Amy Chapman 3 |
President
Vice President
Board Member
|
| Donald S. Dobesh 3 |
President
Treasurer
|
| Robert Krawczyk |
President
|
| Jim Grimes |
President
|
| Silvio M. Cherjovsky |
President
Director
|
| Paul V. Hawkins 3 |
Treasurer
Director
Secretary
Vice President
|
| M'Lou Rossie 1 |
Treasurer
|
| Sarah A. Rayfield |
Treasurer
|
| Karl E. Dahlberg |
Treasurer
|
| Emma Mak |
Treasurer
|
| Thomas J. Gillmore 5 |
Director
|
| Paul Dumm |
Secretary
|
| Amy Pennock |
Secretary
|
| Ryan Herring |
Director
Vice President
|
| Trina Eason |
Director
|
| Tina Maier |
Director
|
| Harry Swain |
Director
|
| Eddy Blaise |
Director
|
| Debbie S. Adkins |
Vice President
|
| Kristina Demek |
Vice President
|
Known Addresses for Central Florida Chapter of The Association of Certified Fraud Examiners, Inc.
Corporate Filings for Central Florida Chapter of The Association of Certified Fraud Examiners, Inc.
Florida Department of State
| Filing Type: | Domestic Non Profit Corporation |
|---|---|
| Status: | Inactive |
| State: | Florida |
| State ID: | N00000002049 |
| Date Filed: | Wednesday, March 29, 2000 |
Source
Data last refreshed on Saturday, April 6, 2024
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