US FINANCIAL CRIMES ENFORCEMENT NETWORK, INC.
Inactive
Domestic Profit Corporation
Company Overview
Registered in Florida, US FINANCIAL CRIMES ENFORCEMENT NETWORK, INC. is classified as a Domestic Profit Corporation. The entity was established on 12/27/2013 and carries a status of Inactive. The state filing number on record is P13000101921. The designated registered agent is Kovner Gary J, with an address at 301 John Ringling Blvd, Sarasota, FL, 34236. The full principal address is 301 John Ringling Blvd, Sarasota, FL, 34236.
Filing Information
Status
Inactive
Entity Type
Domestic Profit Corporation
State Entity ID
P13000101921
Formation Date
12/27/2013
Formation State
FL
Addresses
Principal Address
301 John Ringling Blvd, Sarasota, FL, 34236
Registered Agent
Registered Agent Name
Kovner Gary J
Agent Address
301 John Ringling Blvd, Sarasota, FL, 34236
Officers & Principals
| Name | Title | Address |
|---|---|---|
| Kovner Gary J | P | 301 John Ringling Blvd |
Other Businesses Registered in Florida
Record last updated on July 4, 2026 at 10:00 PM EST
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