NATIONAL ASSOCIATION OF FRAUD INVESTIGATORS, INC.
Inactive
Domestic Profit Corporation
Company Overview
Registered in Florida, NATIONAL ASSOCIATION OF FRAUD INVESTIGATORS, INC. is classified as a Domestic Profit Corporation. The entity was established on 01/19/1996 and carries a status of Inactive. The state filing number on record is P96000006066. The designated registered agent is Barkin Marshall H, with an address at 149-P South Ridgewood Avenue, Daytona Beach, FL, 32114. The full principal address is 728 Fentress Blvd, Daytona Beach, FL, 32114.
Filing Information
Status
Inactive
Entity Type
Domestic Profit Corporation
State Entity ID
P96000006066
Formation Date
01/19/1996
Formation State
FL
Addresses
Principal Address
728 Fentress Blvd, Daytona Beach, FL, 32114
Registered Agent
Registered Agent Name
Barkin Marshall H
Agent Address
149-P South Ridgewood Avenue, Daytona Beach, FL, 32114
Officers & Principals
| Name | Title | Address |
|---|---|---|
| Altes Harvey C. | P | 728 Fentress Blvd. |
| Barkin Marshall H | VP | 149-P S. Ridgewood Ave. Ste. 710 |
Other Businesses Registered in Florida
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- NATIONAL ASSOCIATION OF FORENSIC ACCOUNTANTS, INC.
- NATIONAL ASSOCIATION OF FOREIGN MEDICAL GRADUATES, INC.
- NATIONAL ASSOCIATION OF FOREIGN-BORN, INC.
- NATIONAL ASSOCIATION OF FORECLOSURE PREVENTION PROFESSIONALS, INC.
- NATIONAL ASSOCIATION OF FSBO CONSULTANTS, LLC
- NATIONAL ASSOCIATION OF FUNERAL SERVICE PROFESSIONALS, INC.
- NATIONAL ASSOCIATION OF GARMENT CARE WORKERS,INC.
- NATIONAL ASSOCIATION OF GAY & LESBIAN ACCOUNTANTS, INC.
Record last updated on July 4, 2026 at 10:00 PM EST
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