WORLD FINANCIAL CRIMES AND DRUG TRAFFICKING INVESTIGATION AGENCY, INC
Inactive
Domestic Profit Corporation
Company Overview
WORLD FINANCIAL CRIMES AND DRUG TRAFFICKING INVESTIGATION AGENCY, INC is a Florida-registered Domestic Profit Corporation that has been on file for 8 years. Its current status is Inactive. It is identified by file number P18000042081. The registered agent on file is Miami Regional Chamber Of Commerce, Inc, located at 1101 Brickell Avenue, Miami, FL, 33131. Its principal office is at 201 South Biscayne Blvd,, Suite 2800, Miami, FL, 33131. There are 6 officers listed on file.
Filing Information
Status
Inactive
Entity Type
Domestic Profit Corporation
State Entity ID
P18000042081
Formation Date
05/07/2018
Formation State
FL
Addresses
Principal Address
201 South Biscayne Blvd,, Suite 2800, Miami, FL, 33131
Registered Agent
Registered Agent Name
Miami Regional Chamber Of Commerce, Inc
Agent Address
1101 Brickell Avenue, Miami, FL, 33131
Officers & Principals
| Name | Title | Address |
|---|---|---|
| Larose Josue | PRES | 10960 SW 15th Street, Apt 109 |
| Larose Josue | CFO | 14900 SW 30th Street, Unit 7834 |
| Larose Josue | DIR | 16000 Pines Blvd. Suite 0663 |
| Larose Josue | CEO | 14900 SW 30th Street, Unit 7834 |
| Larose Josue | COO | 10960 SW 15th Street, Apt 109 |
| Larose Josue | CHIE | 16000 Pines Blvd. Unit 0663 |
Other Businesses Registered in Florida
- WORLD FINANCIAL CORP.
- WORLD FINANCIAL CONSULTING, INC.
- WORLD FINANCIAL CONSULTING, INC.
- WORLD FINANCIAL CENTER, LLC
- WORLD FINANCIAL CAPITAL MARKETS INC.
- WORLD FINANCIAL EMPOWERMENT GROUP LLC
- WORLD FINANCIAL ENTERPRISE LLC
- WORLD FINANCIAL EXCHANGE CORPORATION
- WORLD FINANCIAL GROUP, INC.
- WORLD FINANCIAL GROUP, INC.
Record last updated on July 4, 2026 at 10:00 PM EST
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