ASSOCIATION OF FINANCIAL CRIME ANALYSTS, INC. ID 50794991

  • Summary

    Formed in Florida, ASSOCIATION OF FINANCIAL CRIME ANALYSTS, INC. is a registered business entity and is a Domestic for Profit in accordance with local law. With registration number P98000071323, according to the government registry, it is currently Inactive.

  • Status

    Inactive updated recently more like this →

  • Kind

    Domestic for Profit more like this →

  • Address

    777 S. FLAGLER DR. SUITE 902 WEST, WEST PALM BEACH, FL 33401
  • Officers

    LYNN E SZYMONIAK Registered Agent

    LYNN E SZYMONIAK president

  • Regulatory regime

    Florida Department of State - Division of Corporations

  • Update status

    Most recent update: 2024-03-15 07:14:42 UTC

  • Comments