WORLD FINANCIAL CRIMES AND DRUG TRAFFICKING INVESTIGATION AGENCY, INC
MIAMI, FLORIDA

WORLD FINANCIAL CRIMES AND DRUG TRAFFICKING INVESTIGATION AGENCY, INC, MIAMI

WORLD FINANCIAL CRIMES AND DRUG TRAFFICKING INVESTIGATION AGENCY, INC is an Inactive company incorporated on May 7, 2018 with the registered number P18000042081. This Domestic for Profit company is located at 201 SOUTH BISCAYNE BLVD,, SUITE 2800, MIAMI, FL, 33131, US and has been running for seven years. There are currently three active principals.

KEY FACTS ABOUT WORLD FINANCIAL CRIMES AND DRUG TRAFFICKING INVESTIGATION AGENCY, INC

  1. US Businesses
  2. Companies in Florida
  3. Miami-dade County Companies
Company name
WORLD FINANCIAL CRIMES AND DRUG TRAFFICKING INVESTIGATION AGENCY, INC
Status
Inactive
Filed Number
P18000042081
FEI Number
825514987
Date of Incorporation
May 7, 2018
Home State
FL
Company Type
Domestic for Profit

WORLD FINANCIAL CRIMES AND DRUG TRAFFICKING INVESTIGATION AGENCY, INC NEAR ME

Principal Address
201 SOUTH BISCAYNE BLVD,,
SUITE 2800,
MIAMI,
FL,
33131,
US
Mailing Address
1900 WEST OAKLAND PARK BLVD,
UNIT 9961,
FORT LAUDERDALE,
FL,
33310,
US

See Also

WORLD FINANCE LLC WORLD FINANCIAL & PARTNERS, LLC WORLD FINANCIAL DIGEST LLC WORLD FINANCIAL EMPOWERMENT GROUP LLC WORLD FINANCIAL GROUP INSURANCE AGENCY, INC.

Officers and Directors

The WORLD FINANCIAL CRIMES AND DRUG TRAFFICKING INVESTIGATION AGENCY, INC managed by the three persons from PEMBROKE PINES, MIRAMAR on following positions: President, CFO, DIR

Josue Larose

Position
President Active
From
PEMBROKE PINES, 33025
Josue Larose Related Companies
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  2. AMERICAN FUNERAL HOME, INC
  3. FLORIDA POST NEWSPAPER, INC
  4. AMERICAN CELEBRITIES MAGAZINE, INC
  5. WORLD MULTI BILLION DOLLAR MARKETING AND ADVERTISING AGENCY, INC
  6. UNITED STATES CONGRESSIONAL AND SENATORIAL CAMPAIGNS MANAGEMENT BUREAU, INC
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Josue Larose

Position
CFO Active
From
MIRAMAR, 33027
Josue Larose Related Companies
  1. MIRAMAR CHAMBER OF COMMERCE, INC
  2. WORLD RED CROSS, INC
  3. UNITED STATES HURRICANE RELIEF FUND ORGANIZATION, INC
  4. AMERICAN FEDERAL LOBBYING FIRM, INC
  5. FLORIDA POST NEWSPAPER, INC
  6. WORLD MULTI BILLION DOLLAR MARKETING AND ADVERTISING AGENCY, INC
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Josue Larose

Position
DIR Active
From
PEMBROKE PINES, 33082
Josue Larose Related Companies
  1. PEMBROKE PINES CHAMBER OF COMMERCE, INC
  2. WORLD RED CROSS, INC
  3. UNITED STATES HURRICANE RELIEF FUND ORGANIZATION, INC
  4. AMERICAN FEDERAL LOBBYING FIRM, INC
  5. AMERICAN CELEBRITIES MAGAZINE, INC
  6. UNITED STATES CONGRESSIONAL AND SENATORIAL CAMPAIGNS MANAGEMENT BUREAU, INC
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Registered Agent is MIAMI REGIONAL CHAMBER OF COMMERCE, INC

Address
1101 BRICKELL AVENUE, MIAMI, FL, 33131

Events

September 27, 2019
ADMIN DISSOLUTION FOR ANNUAL REPORT