FINANCIAL CRIMES INVESTIGATIVE ASSOCIATES, INC. ID 53684649

  • Summary

    Created in Florida, FINANCIAL CRIMES INVESTIGATIVE ASSOCIATES, INC. is a business entity and is a Domestic for Profit pursuant to local business registration law. With registration number P09000050566, according to the government 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

    Last update: 2026-05-17 01:02:07 UTC

  • Comments

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