ASSOCIATION OF FINANCIAL CRIME ANALYSTS, INC. is a business entity registered in the state of Florida. It can be found in the register by document number P98000071323. Incorporation date of the company is at 12 August, 1998 and its current status is INACTIVE. Principal address of this company is at 777 SOUTH FLAGLER DRIVE SUITE 902 WEST WEST PALM BEACH, FL 33401.
| Company type | Florida Profit Corporation |
|---|---|
| Entity number | P98000071323 |
| FEI/EIN Number | 65-0857840 |
| Date Filled | Aug 12, 1998 |
| State | FL |
| Status | Inactive |
| Principal Address | 777 South Flagler Drive Suite 902 West West Palm Beach, Fl 33401 |
| Mailing Address | 777 South Flagler Drive Suite 902 West West Palm Beach, Fl 33401 |
| Registered Agent | Szymoniak, Lynn E |
ASSOCIATION OF FINANCIAL CRIME ANALYSTS, INC. is currently managed by 1 person. Person written in the register is SZYMONIAK, LYNN E, with the seat at 777 S. FLAGLER DR. SUITE 902 WEST WEST PALM BEACH, FL 33401.
| SZYMONIAK, LYNN E | 777 S. Flagler Dr. Suite 902 West West Palm Beach, Fl 33401 |
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