US FINANCIAL CRIMES ENFORCEMENT NETWORK, INC. is a business entity registered in the state of Florida. It can be found in the register by document number P13000101921. Incorporation date of the company is at 27 December, 2013 and its current status is INACTIVE. Principal address of this company is at 301 JOHN RINGLING BLVD SARASOTA, FL 34236.
| Company type | Florida Profit Corporation |
|---|---|
| Entity number | P13000101921 |
| FEI/EIN Number | |
| Date Filled | Dec 27, 2013 |
| Effective Filled | Jan 1, 2014 |
| State | FL |
| Status | Inactive |
| Principal Address | 301 John Ringling Blvd Sarasota, Fl 34236 |
| Mailing Address | 301 John Ringling Blvd Sarasota, Fl 34236 |
| Registered Agent | Kovner, Gary J |
US FINANCIAL CRIMES ENFORCEMENT NETWORK, INC. is currently managed by 1 person. Person written in the register is KOVNER, GARY J, with the seat at 301 JOHN RINGLING BLVD SARASOTA, SA 34236.
| KOVNER, GARY J | 301 John Ringling Blvd Sarasota, Sa 34236 |
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