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SOUTH FLORIDA FINANCIAL CRIME PROFESSIONALS, INC.

Inactive Domestic Profit Corporation
Source: Florida Secretary of State · Last verified Jul 5, 2026
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Company Overview

Originally formed in FL, SOUTH FLORIDA FINANCIAL CRIME PROFESSIONALS, INC. is registered as a Domestic Profit Corporation in Florida. Filed on 07/28/1998, the entity currently holds a status of Inactive. The official file number for this entity is P98000066068. Gonzalez Orlando A serves as the registered agent at 7851 N.W. 169 Ter., Miami Lakes, FL, 33016. The business maintains its principal address at 7851 NW 169 Ter, Miami Lakes, FL, 33016. There are 2 officers listed on file.

Filing Information

Status
Inactive
Entity Type
Domestic Profit Corporation
State Entity ID
P98000066068
Formation Date
07/28/1998
Formation State
FL

Addresses

Principal Address
7851 NW 169 Ter, Miami Lakes, FL, 33016

Registered Agent

Registered Agent Name
Gonzalez Orlando A
Agent Address
7851 N.W. 169 Ter., Miami Lakes, FL, 33016

Officers & Principals

Name Title Address
Gonzalez Orlando A PSTD 7851 NW 169 Ter.
Leon Lilliam M 7851 N.W. 169 Ter.

Other Businesses Registered in Florida

Record last updated on July 4, 2026 at 10:00 PM EST
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