FloridaFINANCIAL CRIMES INVESTIGATIVE ASSOCIATES, INC.
FINANCIAL CRIMES INVESTIGATIVE ASSOCIATES, INC. has been set up 6/10/2009 in state FL. The current status of the business is Inactive. The FINANCIAL CRIMES INVESTIGATIVE ASSOCIATES, INC. principal address is 4701 CHARLES PLACE, 2327, PLANO, TX, 75093. Meanwhile you can send your letters to 4701 CHARLES PLACE, 2327, PLANO, TX, 75093. The company`s registered agent is COHEN DAVID H 1128-315 ROYAL PALM BEACH BLVD, ROYAL PALM BEACH, FL, 33441. The company`s management are President - Cohen David H. The last significant event in the company history is ADMIN DISSOLUTION FOR ANNUAL REPORT which is dated by 9/24/2010. This decision is take in action on unknown.
Company number P09000050566
Status Inactive
FEI number
Company Type Domestic for Profit
Home State FL
Last activity date 9/24/2010
Date Of Incorporation 6/10/2009
Mailing Address 4701 CHARLES PLACE, 2327, PLANO, TX, 75093
FINANCIAL CRIMES INVESTIGATIVE ASSOCIATES, INC. Principals
Registered Agent
Agent Name COHEN DAVID H (p)
FINANCIAL CRIMES INVESTIGATIVE ASSOCIATES, INC. Events
9/24/2010 ADMIN DISSOLUTION FOR ANNUAL REPORT