ASSOCIATION OF FINANCIAL CRIME ANALYSTS, INC.
Inactive
Domestic Profit Corporation
Company Overview
ASSOCIATION OF FINANCIAL CRIME ANALYSTS, INC. is a Florida-registered Domestic Profit Corporation that has been on file for 28 years. Its current status is Inactive. It is identified by file number P98000071323. The registered agent on file is Szymoniak Lynn E, located at 777 S. Flagler Dr. Suite 902 West, West Palm Beach, FL, 33401. Its principal office is at 777 South Flagler Drive Suite 902 West, West Palm Beach, FL, 33401. There is 1 officer listed on file.
Filing Information
Status
Inactive
Entity Type
Domestic Profit Corporation
State Entity ID
P98000071323
Formation Date
08/12/1998
Formation State
FL
Addresses
Principal Address
777 South Flagler Drive Suite 902 West, West Palm Beach, FL, 33401
Registered Agent
Registered Agent Name
Szymoniak Lynn E
Agent Address
777 S. Flagler Dr. Suite 902 West, West Palm Beach, FL, 33401
Officers & Principals
| Name | Title | Address |
|---|---|---|
| Szymoniak Lynn E | P | 777 S. Flagler Dr. Suite 902 West |
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Record last updated on July 4, 2026 at 10:00 PM EST
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