FloridaUS FINANCIAL CRIMES ENFORCEMENT NETWORK, INC.
US FINANCIAL CRIMES ENFORCEMENT NETWORK, INC. has been set up 12/27/2013 in state FL. The current status of the business is Inactive. The US FINANCIAL CRIMES ENFORCEMENT NETWORK, INC. principal address is 301 JOHN RINGLING BLVD, SARASOTA, FL, 34236. Meanwhile you can send your letters to 301 JOHN RINGLING BLVD, SARASOTA, FL, 34236. The company`s registered agent is KOVNER GARY J 301 JOHN RINGLING BLVD, SARASOTA, FL, 34236. The company`s management are President - Kovner Gary J. The last significant event in the company history is ADMIN DISSOLUTION FOR ANNUAL REPORT which is dated by 9/25/2015. This decision is take in action on unknown.
Company number P13000101921
Status Inactive
FEI number
Company Type Domestic for Profit
Home State FL
Last activity date 9/25/2015
Date Of Incorporation 12/27/2013
Mailing Address 301 JOHN RINGLING BLVD, SARASOTA, FL, 34236
US FINANCIAL CRIMES ENFORCEMENT NETWORK, INC. Principals
Registered Agent
Agent Name KOVNER GARY J (p)
US FINANCIAL CRIMES ENFORCEMENT NETWORK, INC. Events
9/25/2015 ADMIN DISSOLUTION FOR ANNUAL REPORT