NATIONAL ASSOCIATION OF FRAUD INVESTIGATORS, INC. ID 55522649

• Summary

  NATIONAL ASSOCIATION OF FRAUD INVESTIGATORS, INC. is a business entity formed in Florida and is a Domestic for Profit in accordance with local law. Having the registration number P96000006066, according to the government registry, it is Inactive.

• Status

  Inactive updated recently more like this →

• Kind

  Domestic for Profit more like this →

• Address

  149-P SOUTH RIDGEWOOD AVENUE, DAYTONA BEACH, FL 32114

• Officers

  MARSHALL H BARKIN Registered Agent

  HARVEY C. ALTES president

  MARSHALL H BARKIN vice president

  MARSHALL H BARKIN president

• Regulatory regime

  Florida Department of State - Division of Corporations

• Update status

  Previous update: 2026-05-30 14:18:06 UTC

• Comments

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