FINANCIAL CRIME PREVENTION TRAINING INSTITUTE, INC. (THE)

Dissolved Domestic Business Corporation
Source: DC Secretary of State · Last verified Oct 4, 2026
Share|Download

Company Overview

FINANCIAL CRIME PREVENTION TRAINING INSTITUTE, INC. (THE) is a Domestic Business Corporation registered in the state of DC. The business was filed on 02/29/2008 and is currently listed as Dissolved. The official file number for this entity is 280606. The registered agent on file is Bess Johnson Michael, located at 3401 38TH STREET, N.W., #908, Washington, DC, 20016.

Filing Information

Status
Dissolved
Entity Type
Domestic Business Corporation
State Entity ID
280606
Formation Date
02/29/2008

Registered Agent

Registered Agent Name
Bess Johnson Michael
Agent Address
3401 38TH STREET, N.W., #908, Washington, DC, 20016

Other Businesses Registered in DC

Record last updated on October 3, 2026 at 11:30 PM EST
Government records change frequently. The latest data can be pulled with a live lookup.
More DC entities · API Documentation · Search UCC liens for FINANCIAL CRIME PREVENTION TRAINING INSTITUTE, INC. (THE)
Get notified when FINANCIAL CRIME PREVENTION TRAINING INSTITUTE, INC. (THE) changes