COUNTER FRAUD ALLIANCE, INC.
Inactive
Domestic Non-Profit Corporation
Company Overview
Originally formed in FL, COUNTER FRAUD ALLIANCE, INC. is registered as a Domestic Non-Profit Corporation in Florida. Filed on 01/22/2003, the entity currently holds a status of Inactive. The official file number for this entity is N03000000523. Carr Keith D serves as the registered agent at 8131 Bloys CT, Tallahassee, FL, 32312. The business maintains its principal address at 920 East Park Avenue, Bldg. E, Suite 200, Tallahassee, FL, 32301. There are 4 officers listed on file.
Filing Information
Status
Inactive
Entity Type
Domestic Non-Profit Corporation
State Entity ID
N03000000523
Formation Date
01/22/2003
Formation State
FL
Addresses
Principal Address
920 East Park Avenue, Bldg. E, Suite 200, Tallahassee, FL, 32301
Registered Agent
Registered Agent Name
Carr Keith D
Agent Address
8131 Bloys CT, Tallahassee, FL, 32312
Officers & Principals
| Name | Title | Address |
|---|---|---|
| Roundtree Robert I | DC | 3074 Palm Pl |
| Vergara Elizabeth | DS | 425 Long Pine Dr |
| Ivey Wayne | DT | 500 W Robinson St |
| Carr Keith D | ED | 8131 Bloys CT |
Other Businesses Registered in Florida
Record last updated on July 4, 2026 at 10:00 PM EST
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