NATIONAL ASSOCIATION OF FRAUD INVESTIGATORS, INC. is a business entity registered in the state of Florida. It can be found in the register by document number P96000006066. Incorporation date of the company is at 19 January, 1996 and its current status is INACTIVE. Principal address of this company is at 728 FENTRESS BLVD DAYTONA BEACH, FL 32114.
| Company type | Florida Profit Corporation |
|---|---|
| Entity number | P96000006066 |
| FEI/EIN Number | 59-3368020 |
| Date Filled | Jan 19, 1996 |
| State | FL |
| Status | Inactive |
| Principal Address | 728 Fentress Blvd Daytona Beach, Fl 32114 |
| Mailing Address | 728 Fentress Blv Daytona Beach, Fl 32114 |
| Registered Agent | Barkin, Marshall H |
NATIONAL ASSOCIATION OF FRAUD INVESTIGATORS, INC. is currently managed by 2 persons. Persons written in the register are ALTES, HARVEY C., with the seat at 728 FENTRESS BLVD. DAYTONA BEACH, FL, BARKIN, MARSHALL H, with the seat at 149-P S. RIDGEWOOD AVE. STE. 710 DAYTONA BEACH, FL 32114.
| ALTES, HARVEY C. | 728 Fentress Blvd. Daytona Beach, Fl |
|---|---|
| BARKIN, MARSHALL H | 149-P S. Ridgewood Ave. Ste. 710 Daytona Beach, Fl 32114 |
Data on flopendata.com website has informational character only and are taken from publicly available sources.