{"entity":{"id":4499678,"state":"FL","state_id":"N03000000250","entity_name":"THE SOUTH FLORIDA CHAPTER OF THE ASSOCIATION OF CERTIFIED FRAUD EXAMINERS, INC.","entity_type":"DOMNP","entity_type_normalized":"domestic_nonprofit","status":"A","filing_date":"2003-01-10","filing_year":2003,"business_age_years":23,"principal_address1":"1172 South Dixie Highway, #365","principal_address2":"","principal_city":"Coral Gables","principal_state":"FL","principal_zip":"33146","principal_country":"US","mail_address1":"1172 South Dixie Highway, #365","mail_address2":"","mail_city":"Coral Gables","mail_state":"FL","mail_zip":"33146","mail_country":"US","location_name":null,"location_address1":null,"location_address2":null,"location_city":null,"location_state":null,"location_zip":null,"fei_ein":"550814183","jurisdiction":null,"county":null,"last_transaction_date":"10282013","report_year_1":"2025","report_date_1":"05052025","report_year_2":"2025","report_date_2":"05052025","report_year_3":"2024","report_date_3":"04012024","agent_name":"Nicole E Duenas","agent_type":"P","agent_address":"1172 South Dixie Highway, #365","agent_city":"Coral Gables","agent_state":"FL","agent_zip":"33146","process_name":null,"process_address1":null,"process_address2":null,"process_city":null,"process_state":null,"process_zip":null,"source_file":"cordata0.txt","fetched_at":"2026-05-09 08:19:33","updated_at":"2026-05-09 08:19:33","last_accessed":null,"status_reason":null,"agent_name_raw":"DUENAS              NICOLE        E"},"officers":[{"name":"Nicole E Duenas","first_name":"Nicole","last_name":"Duenas","title":"Treasurer","title_roles":["Treasurer"],"title_code":"trea","is_registered_agent":true,"address":"1172 South Dixie Highway, #365","city":"Coral Gables","state":"FL","zip":"33146","name_raw":"DUENAS              NICOLE        E"},{"name":"Phylese Hanna","first_name":"Phylese","last_name":"Hanna","title":"Secretary","title_roles":["Secretary"],"title_code":"secr","is_registered_agent":false,"address":"1172 South Dixie Highway, #365","city":"Coral Gables","state":"FL","zip":"33146","name_raw":"Hanna               Phylese"},{"name":"Nicholas Landera","first_name":"Nicholas","last_name":"Landera","title":"President","title_roles":["President"],"title_code":"pres","is_registered_agent":false,"address":"1172 South Dixie Highway, #365","city":"Coral Gables","state":"FL","zip":"33146","name_raw":"Landera             Nicholas"},{"name":"Hal Levenberg","first_name":"Hal","last_name":"Levenberg","title":"Vice President","title_roles":["Vice President"],"title_code":"vp","is_registered_agent":false,"address":"1172 South Dixie Highway, #365","city":"Coral Gables","state":"FL","zip":"33146","name_raw":"Levenberg           Hal"},{"name":"Daniel Medina","first_name":"Daniel","last_name":"Medina","title":"Director","title_roles":["Director"],"title_code":"dire","is_registered_agent":false,"address":"University of Miami, School of Accounting","city":"MIAMI","state":"FL","zip":"33146","name_raw":"MEDINA              DANIEL"}],"filing_history":[],"status_history":[],"unknown":["status_history: we do not collect status-change histories from the source feeds, so this empty list means we hold none — NOT that this company's status has never changed. Observed changes we DID see are under `history`."],"verified_domains":[],"history":null,"web_contact":null,"provenance_url":"https://private.rootz.global/api/provenance/FL/N03000000250"}