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El Paso Area Chapter of The Association of Certified Fraud Examiners
Active El Paso, TX
El Paso Area Chapter of The Association of Certified Fraud Examiners Overview
El Paso Area Chapter of The Association of Certified Fraud Examiners filed as a Domestic Nonprofit Corporation in the State of Texas on Thursday, September 11, 2014 and is approximately ten years old, as recorded in documents filed with Texas Secretary of State.
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El Paso Area Chapter of The Association of Certified Fraud Examiners
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Key People
Who own El Paso Area Chapter of The Association of Certified Fraud Examiners
| Name | |
|---|---|
| Claudia Rodriguez |
President
Director
|
| Carolina Esquivel |
Treasurer
Director
|
| Amy Sanchez |
Director
Vice Presi
|
| Courtney Rios |
Director
|
| Sharon Delgado |
Director
|
| Mayra Martinez |
Director
|
Known Addresses for El Paso Area Chapter of The Association of Certified Fraud Examiners
Corporate Filings for El Paso Area Chapter of The Association of Certified Fraud Examiners
Texas Secretary of State
| Filing Type: | Domestic Nonprofit Corporation |
|---|---|
| Status: | Active In existence |
| State: | Texas |
| State ID: | 802065600 |
| Date Filed: | Thursday, September 11, 2014 |
Corporate Notes
| Source | Date | Type | Note |
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9/11/2014 | Certificate of Formation | |
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12/31/2015 | Public Information Report (PIR) | |
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12/31/2016 | Public Information Report (PIR) | |
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12/31/2017 | Public Information Report (PIR) | |
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12/31/2018 | Public Information Report (PIR) | |
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1/25/2019 | Tax Forfeiture | |
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2/12/2019 | Reinstatement | |
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12/31/2019 | Public Information Report (PIR) | |
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12/31/2022 | Public Information Report (PIR) | |
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12/31/2023 | Public Information Report (PIR) |
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Source
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
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