ACFE FOUNDATION

Forfeited - FTBNonprofit Corporation - Out of StateCalifornia Secretary of StateTexas entityAUSTIN, CAFormed 8 years ago

ACFE FOUNDATION is a currently forfeited California Nonprofit Corporation - Out of State, first registered with California Secretary of State on June 21, 2018. No matching contractor license was found in RecordGraph's current records. No federal exclusion record was found as of the last data import.

What this means

The California Franchise Tax Board has forfeited this entity's rights, powers, and privileges. Forfeiture is more severe than suspension and typically results from prolonged non-compliance with tax obligations. The entity has no right to use the courts or conduct business in California.

Source: California Franchise Tax Board →

This reflects the state registration record. It does not necessarily mean the business is inactive in the real world — some businesses continue operating under a different entity, trade name, or structure.

In business since

2018

Registered Jun 21, 2018

Legal status

Forfeited - FTB

The state tax board has taken away this business's rights.

Official definition →

Contractor license

None found

No matching license found

SAM.gov exclusions

None found

No match as of May 23, 2026

Standing issue on record

Tax standing: Not Good

Source: California Secretary of State

Business registration

Official state record on file with California

Verify at California Secretary of State

Legal business name: ACFE FOUNDATION
Entity type: Nonprofit Corporation - Out of State
State: California
Organized in: Texas · Foreign entity registered in California
Formed: June 21, 2018 — Formed 8 years ago
Filing number: 4166897
Current standing: Forfeited - FTB
Business address: 716 WEST AVENUE
AUSTIN, TX, 78701
Mailing address: PO BOX 11117
CEDAR RAPIDS, IA, 52410
State registration standing: Good
Tax standing (FTB): Not Good
Registered agent standing: Good
Last annual filing: July 16, 2020

Registered agent

The person or company designated to receive legal documents on behalf of this business.

Name: INCORP SERVICES, INC.
Address: 5716 CORSA AVE SUITE 110 — WESTLAKE VILLAGE, CA, 91362
Type: Registered 1505 Agent

Source: California Secretary of State · Registered agent information is published by the state when available. This is a legal contact designated to receive official documents on behalf of the business, not necessarily an owner or officer. · Verify at source ↗

Officers & Directors

People listed on official state filings for this business.

Incorp Services, Inc.OfficerCA
Jeannie KwongOfficerAustin, TX
John WarrenOfficerAustin, TX
Vince WaldenOfficerTX

Source: California Secretary of State bulk filing data · Observed May 23, 2026 · Officer lists are not available on the California SOS online portal — sourced from official state filing extracts.

Where this information comes from

Data source: California Secretary of State
Data observed: May 23, 2026
RecordGraph record ID: 35562659
Coverage: California — complete

Not a background check service. This information comes from public government records and may not be used for employment decisions, tenant screening, credit decisions, or any other purpose covered by the Fair Credit Reporting Act (FCRA). "No result found" does not mean no record exists — coverage varies by state. Nothing on this page is a finding of wrongdoing.

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