National Association Of Certified Fraud Examiners, Tampa Bay Chapter, Inc.

National Association Of Certified Fraud Examiners, Tampa Bay Chapter, Inc. is a Florida non profit corporation based in . They registered with the Florida Department of State's Division of Corporations on Dec 3, 1992.

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Florida Sunbiz Corporation Details

Corporation Number
Status	Active
Filing Type	DOMNP
Filing Date	Dec 3, 1992
FEI Number	593151735
Principal Address

National Association Of Certified Fraud Examiners, Tampa Bay Chapter, Inc. Directors and Officers

The following table lists the directors and officers for National Association Of Certified Fraud Examiners, Tampa Bay Chapter, Inc.. It shows their name and position within the company. It also shows possible addresses and related companies for the officer based on their name. These are addresses and companies associated with a person of that name. Their inclusion in the table does not indicate anything more than a potential relationship between National Association Of Certified Fraud Examiners, Tampa Bay Chapter, Inc. and the address or company.

Name	Position	Possible Address	Possible Related Companies
Chall Jaclyn M	Officer (Dire)	Jaclyn Chall Po Box 175 Tampa FL 33601 (Hillsborough County)
Davis Larry	Officer (Dire)	Larry Davis 16701 San Carlos Blvd Ft Myers FL 33908 (Lee County) Larry Davis 1926 Harrison St Hollywood 33020 (Broward County) Larry Davis 1254 Karlovy Avenue Nw Palm Bay FL 32907 (Brevard County) Larry Davis 138 Palm Coast Pkwy Ne#377 Palm Coast FL 32137 (Flagler County) Larry Davis 168 Smolian Cir Seaside FL 32459 (Walton County) Larry Davis 1680 Overlook Rd Longwood FL 32750 (Seminole County) Larry Davis 196 Highway 980 Mena AR 71953 (Polk County) Larry Davis 196 Highway 980 Mena AR 32202 (Duval County) Larry Davis 196 Hwy 980 Mena AR 32202 (Duval County) Larry Davis 25-C Old Courthouse Way Crawfordville FL 32327 (Wakulla County) Larry Davis 2749 East Covenanter Dr Bloomington IN 47401 (Monroe County) Larry Davis 3020 S Florida Ave Suite 305 Lakeland FL 33803 (Polk County) Larry Davis 4110 S Florida Ave Suite 200 Lakeland FL 33813 (Polk County) Larry Davis 437 Jefferson Ave Washington PA 15301 (Washington County) Larry Davis 520 N Ocean Blvd #3 Pompano Beach FL 33062 (Broward County) Larry Davis 5908 Krause Ln Austin TX 78738 (Travis County) Larry Davis 616 South Boston Tulsa OK 74119 (Tulsa County) Larry Davis 735 Bryants Landing Rd Wewahitchka FL 32465 (Gulf County) Larry Davis 805 King Farm Blvd Rockville MD 20850 (Montgomery County) Larry Davis P O Box 485 / 708 Nw 2nd Ave Okeechobee FL 34973 (Okeechobee County) Larry Davis Po Box 175 Tampa FL 33601 (Hillsborough County) Larry Davis Po Box 4662 Santa Rosa Beach FL 32459 (Walton County) Larry Davis Po Box 60206 Jacksonville FL 32220 (Duval County)	The following companies have a director or officer called Larry Davis Aronson, LLC - Officer (Mana) Aviation Maintenance Services International, LLC - Officer (Pres) Berkley Reserve Homeowners Association, Inc. - Officer (Dire) Broward Behavioral Health Coalition, Inc. - Officer (Dire) L.J. Power, Inc. - President River Run Christian Church - Brevard, Incorporated - Officer (VP) Sanford Seminole Art Association, Inc. - Officer (Pres) Seaside Institute, Inc. - Officer (VC)
Verile Albert M	Officer (Pres)	Albert Verile Po Box 175 Tampa FL 33601 (Hillsborough County)
Registered Agents Inc	Registered Agent	Agents Registered 7901 4th St N St Petersburg FL 33702 (Pinellas County) Agents Registered 13302 Winding Oak Ct Tampa FL 33612 (Hillsborough County) Agents Registered 1 Ne 44th St Pompano Beach FL 33064 (Broward County) Agents Registered 1200 South Pine Island Rd Plantation FL 33324 (Broward County) Agents Registered 1201 Hays St Tallahassee FL 32301 (Leon County) Agents Registered 13030 N Rocky Point Dr Ste 150a Tampa FL 33607 (Hillsborough County) Agents Registered 155 Office Plaza Dr Tallahassee FL 32301 (Leon County) Agents Registered 199 East Flagler Street #510 Miami 33131 (Miami-Dade County) Agents Registered 2825 Sw 22nd Ave Ste 105 Delray Beach FL 33445 (Palm Beach County) Agents Registered 303 N Rocky P:Oint Dr Tampa FL 33607 (Hillsborough County) Agents Registered 3030 N Rock Point Dr Tampa FL 33607 (Hillsborough County) Agents Registered 3030 N Rocky Point Dive Tampa FL 33607 (Hillsborough County) Agents Registered 3030 N Rocky Point Dr Tampa FL 33607 (Hillsborough County) Agents Registered 3030 N Rocky Point Dr Tampa FL 33615 (Hillsborough County) Agents Registered 3030 N Rocky Point Dr Tampa FL 33067 (Broward County) Agents Registered 3030 N Rocky Point Dr Ste Tampa FL 33607 (Hillsborough County) Agents Registered 3030 N Rocky Point Dr Ste 150 Tampa FL 33607 (Hillsborough County) Agents Registered 3030 N Rocky Point Dr Ste 150 A Tampa FL 33607 (Hillsborough County) Agents Registered 3030 N Rocky Point Dr Ste 150a Tampa 33607 (Hillsborough County) Agents Registered 3030 N Rocky Point Dr Suite 150 Tampa 33607 (Hillsborough County) Agents Registered 3030 N Rocky Point Dr Suite 150a Tampa 33607 (Hillsborough County) Agents Registered 3030 N Rocky Point Drive Ste 150a Tampa 33607 (Hillsborough County) Agents Registered 3030 N Rocky Point Drive Suite 150a Tampa FL 33607 (Hillsborough County) Agents Registered 3030 N Rocky Point Rd Tampa FL 33607 (Hillsborough County) Agents Registered 3030 N Rocky Points Dr Tampa FL 33607 (Hillsborough County) Agents Registered 3030 N Rocky Pt Tampa FL 33067 (Broward County) Agents Registered 3030 N Rocky Pt Tampa FL 33607 (Hillsborough County) Agents Registered 3030 North Rock Point Dr Tampa FL 33607 (Hillsborough County) Agents Registered 3030 North Rocky Point Dr Tampa 33607 (Hillsborough County) Agents Registered 3030 Nrocky Point Dr Tampa FL 33607 (Hillsborough County) Agents Registered 3030 Nrocky Point Dr Tampa,Fl FL 33603 (Hillsborough County) Agents Registered 3030 Nrocky Point Dr Ste150a Tampa FL 33607 (Hillsborough County) Agents Registered 3030 Rocky Point Dr Tampa FL 33607 (Hillsborough County) Agents Registered 3030 Rocky Pointe Dr Tampa FL 33607 (Hillsborough County) Agents Registered 3121 Sw 142nd Ct Miami FL 33175 (Miami-Dade County) Agents Registered 3440 W Hollywood Blvd Suite 415 Hollywood FL 33021 (Broward County) Agents Registered 3825 Henderson Blvd Tampa 33629 (Hillsborough County) Agents Registered 5011 South State Rd 7 Ste 106 Davie 33314 (Broward County) Agents Registered 5620 Cherry St Callaway FL 32404 (Bay County) Agents Registered 633 South Andrews Ave Fort Lauderdale FL 33301 (Broward County) Agents Registered 712 Sw 4th St Hallandale Beach 33009 (Broward County) Agents Registered 74901 4th St N Ste 300 St. Petersburg FL 33702 (Pinellas County) Agents Registered 7901 4 St N St. Petersburg FL 33702 (Pinellas County) Agents Registered 7901 4 St N Ste 300 St Petersburg FL 33702 (Pinellas County) Agents Registered 7901 4st N St Petersburg FL 33702 (Pinellas County) Agents Registered 7901 4th St St. Petersburg FL 33702 (Pinellas County) Agents Registered 7901 4th St N St. Petersburg FL 32702 (Lake County) Agents Registered 7901 4th St N St. Petersburg FL 33072 (Broward County) Agents Registered 7901 4th St N St Petersburg FL 32536 (Okaloosa County) Agents Registered 7901 4th St N Ste 300 St.Petersburg FL 33702 (Pinellas County) Agents Registered 7901 4th St N Ste 300 St Petersburg Fl St. Petersburg FL 33702 (Pinellas County) Agents Registered 7901 4th St N Ste 4000 St. Petersburg FL 33702 (Pinellas County) Agents Registered 7901 4th St N Ste300 St. Petersburg FL 33702 (Pinellas County) Agents Registered 7901 4th St N Suite 300 St Petersburg FL 33202 ( County) Agents Registered 7901 4th St N Suite 300 St. Petersburg FL 33702 (Pinellas County) Agents Registered 7901 4th St North St. Petersburg FL 33702 (Pinellas County) Agents Registered 7901 4th St Nw St. Petersburg FL 33702 (Pinellas County) Agents Registered 7901 4th Str N St. Petersburg FL 33702 (Pinellas County) Agents Registered 7901 4th Street N St Petersburg FL 33702 (Pinellas County) Agents Registered 7901 4th Street N St. Petersburg FL 33720 ( County) Agents Registered 7901 4th Street N Ste #300 St. Petersburg FL 33705 (Pinellas County) Agents Registered 7901 4th Street N Ste 300 St. Petersburg FL 33702 (Pinellas County) Agents Registered 7901 4th Street North St. Petersburg FL 33702 (Pinellas County) Agents Registered 801 Us Highway 1 North Palm Beach FL 33408 (Palm Beach County) Agents Registered 9669 Avellino Ave Orlando FL 32819 (Orange County) Agents Registered Registered Agents Inc St Petersburg FL 33702 (Pinellas County) Agents Registered Registered Agents Inc Tampa FL 33607 (Hillsborough County)	The following companies have a director or officer called Agents Registered 6b LLC - Registered Agent Aagm Investment LLC - Registered Agent Advertiser'S Advantage, Inc. - Registered Agent Aquila Intl LLC. - Registered Agent Bae Tx Holdings, LLC - Registered Agent Caplash Holdings, Inc. - Registered Agent Cjs Finest Group, LLC - Registered Agent Council Crest, Inc. - Registered Agent Cousin Billy, LLC - Registered Agent Dementev & Zulli LLC - Registered Agent Diamerald, LLC - Registered Agent Digital Rem Consulting LLC - Registered Agent Elist Realty Florida LLC - Registered Agent Equity Solutions, LLC - Registered Agent Flex Consolidation, LLC - Registered Agent Get Off The Couch Counseling, LLC - Registered Agent Global Administrators Advantage, LLC - Registered Agent Gomes Investments (Usa ) LLC - Registered Agent Green Beret Foundation Corp. - Registered Agent Hauser Transportation Inc - Registered Agent Hosting Enterprises, Inc. - Registered Agent Jahdays Resale LLC - Registered Agent L.S. Management & Associates, Inc. Emerald Coast Division - Registered Agent Lampor, LLC - Registered Agent Magnify Studio, Inc. - Registered Agent Marvel Funding, LLC - Registered Agent Metal Detecting, LLC - Registered Agent Mp Med Solutions LLC - Registered Agent Nibbl LLC - Registered Agent Pacem Solution International LLC - Registered Agent Pameray, LLC - Registered Agent Personal Chef Cheo, A Florida Limited Liability Company - Registered Agent Phase Iv Entertainment LLC - Registered Agent Pinnacle Nutrition Consultants, LLC - Registered Agent Precision Perceptions LLC - Registered Agent Promed Walk-In Clinic, Inc. - Registered Agent Property Eagles Group, Inc. - Registered Agent Prozgroup, Inc. - Registered Agent Res Family Enterpises, Lllp - Registered Agent Rfjco Rvc LLC - Registered Agent Saddlebrook Drive Holdings, LLC - Registered Agent Servicios Edge Trucks Corp - Registered Agent The Division For Physical, Health And Multiple Disabilities, Inc. - Registered Agent Trl Restorations LLC - Registered Agent Trump Royale 609 LLC - Registered Agent Two Fours LLC - Registered Agent Us Patriot, LLC - Registered Agent Witness Capital LLC - Registered Agent Your Vacation In Paradise, LLC - Registered Agent
Byam Celeste	Officer (Secr)	Celeste Byam Po Box 175 Tampa FL 33601 (Hillsborough County)
Turnbull Mary Lou	Officer (Trea)	Mary Turnbull Po Box 175 Tampa FL 33601 (Hillsborough County)
Nisi Michele	Officer (VP)	Michele Nisi 1990 Main St Sarasota FL 34236 (Sarasota County) Michele Nisi Po Box 175 Tampa FL 33601 (Hillsborough County) Michele Nisi Po Box 48874 Tampa FL 33646 (Hillsborough County)	The following companies have a director or officer called Michele Nisi Florida West Coast Chapter Of The Institute Of Internal Auditors, Incorporated - Officer (VP M)

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