2024-05-28T22:04:28-04:00 2023-12-31 Laetitia Blanchard Marzouka 11630 SW 156th CT Miami FL 33196 990EZ 2023-01-01 550814183 The South Florida Chapter of the SOUT 1421 SW 107th Ave STE 135 Miami FL 33174 Nicholas Landera Vice-President 6107374075 2024-05-28 false Nicholas Landera true Laetitia Blanchard Marzouka P02272664 3059627185 2024-05-28 X 2 00 AAL2 IAL1 2023 2023-04-26 12:10:37Z X X https://southfloridaacfe.org/ X X 90988 X 11562 9815 69611 90988 28539 502 81 85130 114252 -23264 103118 79854 X 109458 79854 0 0 0 0 109458 79854 6340 0 103118 79854 X See Schedule O Seminars and networking events held on a monthly basis to assist chapter professionals and network with continuing professional education and resources. Matthew Molchany President 20.00 0 0 0 Nicole E Duenas Treasurer 4.00 0 0 0 Hal Levenberg Director 2.00 0 0 0 Nicholas Landera Vice-President 10.00 0 0 0 Mark Ostrowski Director 2.00 0 0 0 Daniel Medina Director 2.00 0 0 0 Phylese Hanna Secretary 4.00 0 0 0 Mike Capote Director 2.00 0 0 0 Joe Palmar Director 2.00 0 0 0 Carlos Hondal Director 2.00 0 0 0 Rolando Couto Director 2.00 0 0 0 X false false false false false false false false FL Nicole Escudero 1421 SW 107th Ave Ste 135 Miami FL 33174 6107374075 false false false false false false false false Description of other revenue Part I line 8 Description AmountSponsorship income 25,250Training Fees 44,361 List of grants and similar amounts paid Part I line 10 Grantee Ritchie Jennings Donation Amount 15,305Grantee Nicklaus Childrens Hospital FoundaAmount 5,711Grantee Various Amount 7,523 Description of other expenses Part I line 16 Description AmountMeetings and Seminars 63,437Licenses and Accreditation 1,538Credit Card Fees 2,445Dues and Subscriptions 1,118Office Expenses 6,741Advertising and Marketing 7,190Travel 2,361Business Development 300 Description of total liabilities Part II line 26 Category Beginning of Year End of YearAccounts Payable 6,340 0 Part III response or note to any other line in Part III Primary Exempt Purpose - The South Florida Chapter supports the international mission of the Association of Certified Fraud Examiners through its educational programs and seminars, which promote an enhanced awareness of fraud prevention, detection and investigation techniques among its membership and throughout the business and law enforcement communities. At the same time, program attendees are provided an opportunity to earn their annual continuing education credits and network with a diverse group of professionals in related fields. Part V response or note to any other line in Part V Information regarding personal benefits contracts: The Organization did not receive any funds, directly or indirectly, to pay premiums on a personal benefit contract during the year. In addition, the Organization did not pay any premiums, directly or indirectly, on a personal beenfit contract during the year.