FINANCIAL COMPLIANCE ASSOCIATES, INC.
Inactive
Domestic Profit Corporation
Company Overview
Registered in Florida, FINANCIAL COMPLIANCE ASSOCIATES, INC. is classified as a Domestic Profit Corporation. The entity was established on 08/29/2017 and carries a status of Inactive. The state filing number on record is P17000072428. The designated registered agent is Santos & Company, P.A., with an address at 25 SE 2nd Avenue, Miami, FL, 33131. The full principal address is 170 SE 14th St, #1904, Miami, FL, 33131.
Filing Information
Status
Inactive
Entity Type
Domestic Profit Corporation
State Entity ID
P17000072428
Formation Date
08/29/2017
Formation State
FL
Addresses
Principal Address
170 SE 14th St, #1904, Miami, FL, 33131
Registered Agent
Registered Agent Name
Santos & Company, P.A.
Agent Address
25 SE 2nd Avenue, Miami, FL, 33131
Officers & Principals
| Name | Title | Address |
|---|---|---|
| Sobolnitsky Vera | DP | 170 SE 14th St #1904 |
Other Businesses Registered in Florida
- FINANCIAL COMPANY OF AMERICA, INC.
- FINANCIAL COMMUNITY PARTNERS, LLC
- FINANCIAL COMMUNITY CORP
- FINANCIAL COMMUNICATIONS SYSTEMS, INC.
- FINANCIAL COMMUNICATIONS NETWORK INC.
- FINANCIAL COMPLIANCE CONSULTANTS LLC
- FINANCIAL COMPLIANCE, INC.
- FINANCIAL COMPLIANCE LLC
- FINANCIAL COMPLIANCE PROFESSIONALS LLC
- FINANCIALCOMP LLC
Record last updated on July 4, 2026 at 10:00 PM EST
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