FINANCIAL CRIMES INVESTIGATIVE ASSOCIATES, INC. ID 53684649

  • Summary

    FINANCIAL CRIMES INVESTIGATIVE ASSOCIATES, INC. is a business entity formed in Florida and is a Domestic for Profit pursuant to local business registration regulations. Its registration number is P09000050566 and according to the registry, it is currently Inactive.

  • Status

    Inactive updated recently more like this →

  • Kind

    Domestic for Profit more like this →

  • Address

    1128-315 ROYAL PALM BEACH BLVD, ROYAL PALM BEACH, FL 33441
  • Officers

    DAVID H COHEN Registered Agent

    DAVID H COHEN president

  • Regulatory regime

    Florida Department of State - Division of Corporations

  • Update status

    Most recent update: 2024-02-20 07:33:48 UTC

  • Comments