FINANCIAL CRIMES INVESTIGATIVE ASSOCIATES, INC.
Inactive
Domestic Profit Corporation
Company Overview
Registered in Florida, FINANCIAL CRIMES INVESTIGATIVE ASSOCIATES, INC. is classified as a Domestic Profit Corporation. The entity was established on 06/10/2009 and carries a status of Inactive. The state filing number on record is P09000050566. The designated registered agent is Cohen David H, with an address at 1128-315 Royal Palm Beach Blvd, Royal Palm Beach, FL, 33441. The full principal address is 4701 Charles Place, 2327, Plano, TX, 75093.
Filing Information
Status
Inactive
Entity Type
Domestic Profit Corporation
State Entity ID
P09000050566
Formation Date
06/10/2009
Formation State
FL
Addresses
Principal Address
4701 Charles Place, 2327, Plano, TX, 75093
Registered Agent
Registered Agent Name
Cohen David H
Agent Address
1128-315 Royal Palm Beach Blvd, Royal Palm Beach, FL, 33441
Officers & Principals
| Name | Title | Address |
|---|---|---|
| Cohen David H | P | 4701 Charles Place #2327 |
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- FINANCIAL CREDIT SOLUTIONS LLC
- FINANCIAL CREDIT SOLUTIONS, INC.
- FINANCIAL CREDIT SERVICES, INC.
- FINANCIAL CRISIS MANAGEMENT CORPORATION
- FINANCIAL CRISIS MANAGEMENT INC.
- FINANCIAL CROSSROADS GROUP, LLC
- FINANCIAL CYBER MARKETING SERVICES.COM, INC.
- FINANCIAL DATA ADMINISTRATORS, INC.
Record last updated on July 4, 2026 at 10:00 PM EST
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