FINANCIAL COMPLIANCE ASSOCIATES, INC.
MIAMI, FLORIDA

FINANCIAL COMPLIANCE ASSOCIATES, INC. is an Inactive company incorporated on August 28, 2017 with the registered number P17000072428. This Domestic for Profit company is located at 170 SE 14TH ST, #1904, MIAMI, FL, 33131 and has been running for eight years. It currently has one DP.

KEY FACTS ABOUT FINANCIAL COMPLIANCE ASSOCIATES, INC.

  1. US Businesses
  2. Companies in Florida
  3. Miami-dade County Companies
Company name
FINANCIAL COMPLIANCE ASSOCIATES, INC.
Status
Inactive
Filed Number
P17000072428
FEI Number
82-2670600
Date of Incorporation
August 28, 2017
Home State
FL
Company Type
Domestic for Profit

FINANCIAL COMPLIANCE ASSOCIATES, INC. NEAR ME

Principal Address
170 SE 14TH ST,
#1904,
MIAMI,
FL,
33131

See Also

FINANCIAL COMMUNITY CORP FINANCIAL COMMUNITY PARTNERS, LLC FINANCIAL COMPLIANCE PROFESSIONALS LLC FINANCIAL COMS LLC FINANCIAL CONCEPTS & SOLUTIONS, INC.

Officers and Directors

The FINANCIAL COMPLIANCE ASSOCIATES, INC. managed by the one person from MIAMI on following positions: DP

Vera Sobolnitsky

Position
DP Active
From
MIAMI, FL
Vera Sobolnitsky Related Companies
  1. VERUSHKAS CASA, LLC



Registered Agent is SANTOS & COMPANY, P.A.

Address
25 SE 2ND AVENUE, MIAMI, FL, 33131

Events

September 24, 2021
ADMIN DISSOLUTION FOR ANNUAL REPORT

Annual Reports

2020
June 10, 2020
2019
April 20, 2019