SOUTH FLORIDA FINANCIAL CRIME PROFESSIONALS, INC. is a business entity registered in the state of Florida. It can be found in the register by document number P98000066068. Incorporation date of the company is at 28 July, 1998 and its current status is INACTIVE. Principal address of this company is at 7851 NW 169 TER MIAMI LAKES, FL 33016.
| Company type | Florida Profit Corporation |
|---|---|
| Entity number | P98000066068 |
| FEI/EIN Number | 65-0909313 |
| Date Filled | Jul 28, 1998 |
| State | FL |
| Status | Inactive |
| Principal Address | 7851 Nw 169 Ter Miami Lakes, Fl 33016 |
| Mailing Address | P.o. Box 28176 Hialeah, Fl 33002 |
| Registered Agent | Gonzalez, Orlando A |
SOUTH FLORIDA FINANCIAL CRIME PROFESSIONALS, INC. is currently managed by 2 persons. Persons written in the register are GONZALEZ, ORLANDO A, with the seat at 7851 NW 169 TER. MIAMI LAKES, FL 33016, LEON, LILLIAM, with the seat at 7851 N.W. 169 TER. MIAMI LAKES, FL 33016.
| GONZALEZ, ORLANDO A | 7851 Nw 169 Ter. Miami Lakes, Fl 33016 |
|---|---|
| LEON, LILLIAM | 7851 N.w. 169 Ter. Miami Lakes, Fl 33016 |
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