SOUTH FLORIDA FINANCIAL CRIME PROFESSIONALS, INC.

SOUTH FLORIDA FINANCIAL CRIME PROFESSIONALS, INC. has been set up 7/28/1998 in state FL. The current status of the business is Inactive. The SOUTH FLORIDA FINANCIAL CRIME PROFESSIONALS, INC. principal address is 7851 NW 169 TER, MIAMI LAKES, FL, 33016. Meanwhile you can send your letters to P.O. BOX 28176, HIALEAH, FL, 33002. The company`s registered agent is GONZALEZ ORLANDO A 7851 N.W. 169 TER., MIAMI LAKES, FL, 33016. The company`s management are President, Secretary, Treasurer, Director - Gonzalez Orlando A, M - Leon Lilliam. The last significant event in the company history is ADMIN DISSOLUTION FOR ANNUAL REPORT which is dated by 9/26/2008. This decision is take in action on unknown. The company annual reports filed on Annual reports – 5/2/2007.


Company number P98000066068
Status Inactive
FEI number 650909313
Company Type Domestic for Profit
Home State FL
Last activity date 9/26/2008
Date Of Incorporation 7/28/1998
Principal Address 7851 NW 169 TER, MIAMI LAKES, FL, 33016
Mailing Address P.O. BOX 28176, HIALEAH, FL, 33002

SOUTH FLORIDA FINANCIAL CRIME PROFESSIONALS, INC. Principals

Orlando A Gonzalez

President, Secretary, Treasurer, Director Gonzalez Orlando A
Address 7851 NW 169 TER., MIAMI LAKES, FL, 33016

Lilliam Leon

M Leon Lilliam
Address 7851 N.W. 169 TER., MIAMI LAKES, FL, 33016

Last Annual Reports

2007 5/2/2007
2007 5/2/2007
2006 2/28/2006

Registered Agent

Agent Name GONZALEZ ORLANDO A (p)
Agent Address 7851 N.W. 169 TER., MIAMI LAKES, FL, 33016

SOUTH FLORIDA FINANCIAL CRIME PROFESSIONALS, INC. Events

9/26/2008 ADMIN DISSOLUTION FOR ANNUAL REPORT