FINANCIAL COMPLIANCE ASSOCIATES, INC.

FINANCIAL COMPLIANCE ASSOCIATES, INC. has been set up 8/29/2017 in state FL. The current status of the business is Active. The FINANCIAL COMPLIANCE ASSOCIATES, INC. principal address is 170 SE 14TH ST, #1904, MIAMI, FL, 33131. Meanwhile you can send your letters to 170 SE 14TH ST, #1904, MIAMI, FL, 33131. The company`s registered agent is SANTOS & COMPANY, P.A. 25 SE 2ND AVENUE, MIAMI, FL, 33131. The company`s management are Director, President - Sobolnitsky Vera. The last significant event in the company history is ADMIN DISSOLUTION FOR ANNUAL REPORT which is dated by 9/24/2021. This decision is take in action on unknown. The company annual reports filed on Annual reports – 6/10/2020.


Company number P17000072428
Status Active
FEI number 82-2670600
Company Type Domestic for Profit
Home State FL
Last activity date not available
Date Of Incorporation 8/29/2017
Principal Address 170 SE 14TH ST, #1904, MIAMI, FL, 33131
Mailing Address 170 SE 14TH ST, #1904, MIAMI, FL, 33131

FINANCIAL COMPLIANCE ASSOCIATES, INC. Principals

Vera Sobolnitsky

Director, President Sobolnitsky Vera
Address 170 SE 14TH ST #1904, MIAMI, FL, 33131

Last Annual Reports

2020 6/10/2020
2020 6/10/2020
2019 4/20/2019

Registered Agent

Agent Name SANTOS & COMPANY, P.A. (c)
Agent Address 25 SE 2ND AVENUE, MIAMI, FL, 33131

FINANCIAL COMPLIANCE ASSOCIATES, INC. Events

9/24/2021 ADMIN DISSOLUTION FOR ANNUAL REPORT

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