FloridaASSOCIATION OF FINANCIAL CRIME ANALYSTS, INC.
ASSOCIATION OF FINANCIAL CRIME ANALYSTS, INC. has been set up 8/12/1998 in state FL. The current status of the business is Inactive. The ASSOCIATION OF FINANCIAL CRIME ANALYSTS, INC. principal address is 777 SOUTH FLAGLER DRIVE SUITE 902 WEST, WEST PALM BEACH, FL, 33401. Meanwhile you can send your letters to 777 SOUTH FLAGLER DRIVE SUITE 902 WEST, WEST PALM BEACH, FL, 33401. The company`s registered agent is SZYMONIAK LYNN E 777 S. FLAGLER DR. SUITE 902 WEST, WEST PALM BEACH, FL, 33401. The company`s management are President - Szymoniak Lynn E. The last significant event in the company history is ADMIN DISSOLUTION FOR ANNUAL REPORT which is dated by 9/14/2007. This decision is take in action on unknown. The company annual reports filed on Annual reports – 4/6/2006.