FINANCIAL COMPLIANCE ASSOCIATES, INC. - MIAMI UNITED STATES
FINANCIAL COMPLIANCE ASSOCIATES, INC. - MIAMI UNITED STATES
7559619
Company Information
FINANCIAL COMPLIANCE ASSOCIATES, INC. is a Florida Profit Corporation from MIAMI in Florida, United States. The company is INACTIVE and it's status is "ADMIN DISSOLUTION FOR ANNUAL REPORT". FINANCIAL COMPLIANCE ASSOCIATES, INC. has the Florida company number P17000072428 and the FeiEin number 82-2670600. It was incorporated 8 years ago on 29th August 2017. The most recent major event for the company was filed on 24th September 2021.
Address
FINANCIAL COMPLIANCE ASSOCIATES, INC.
170 SE 14TH ST
#1904
MIAMI, FL 33131
Map
Company Officers
| Name | Role | Title | Address |
|---|---|---|---|
| SOBOLNITSKY, VERA | officer | DP | 170 SE 14TH ST #1904 MIAMI, FL 33131 |
Company Agent
| Name | Address |
|---|---|
| SANTOS & COMPANY, P.A. | 25 SE 2ND AVENUE 1235 MIAMI, FL 33131 |
Related Companies
| Name | Address | Incorporated | Status |
|---|---|---|---|
| WILLIAM STAR II LLC | 999 PONCE DE LEON BLVD. SUITE 1020 CORAL GABLES, FL 33134 | 03/20/2012 | ACTIVE |
| RARE BEAUTY LLC | 999 Ponce de Leon Blvd. 1020 Coral Gables, FL 33134 | 10/08/2012 | ACTIVE |
| GVM8 LLC | 999 Ponce de leon Blvd. Suite 1020 Coral Gables, FL 33134 | 08/12/2014 | ACTIVE |
| PRUFEN PARTNERS INTERNATIONAL LLC | 25 SE 2ND AVENUE 1235 MIAMI, FL 33131 | 05/09/2011 | INACTIVE |
| SAPELLI & SAPELLI COMPANY LLC | 25 SE 2ND AVENUE 1235 MIAMI FL 33131 US | 06/02/2011 | INACTIVE |
| T H Y TRADING LLC | 1111 LINCOLN ROAD 400 MIAMI BEACH, FL 33139 | 08/18/2011 | INACTIVE |
| JARDIM DE PORTUGAL LLC | 2960 CORAL WAY CU-1 CORAL GABLES FL 33154 | 09/13/2011 | INACTIVE |
| SYNCHRO LLC | 13400 SW 70 AVENUE MIAMI FL 33156 | 06/29/2012 | INACTIVE |
| VS FINANCIAL SOLUTIONS, INC. | 170 SE 14TH ST #1904 MIAMI FL 33131 US | 08/02/2016 | INACTIVE |
Nearby Businesses
| Name | Address | Incorporated | Status |
|---|---|---|---|
| CUSHMAN & WAKEFIELD OF FLORIDA, INC. | 200 S. Biscayne Blvd., Suite 2800 Miami FL 33131 US | 01/10/1968 | INACTIVE |
| AMERICAN GENERAL PROPERTIES, INC. | 420 SOUTH DIXIE HWY CORAL GABLES, FL 33131 | 09/14/1972 | INACTIVE |
| CROW, POPE & LAND FLORIDA CORPORATION NO. 6, INC. | 1600 FIRST NATL. BANK BLDG. MIAMI, FL 33131 | 06/06/1973 | INACTIVE |
| MLG ACME, INC. | C/O LAWRENCE WEINER, ATTORNEY, THERREL BAISDEN, LLP ONE S.E. 3RD AVENUE SUITE 2950 MIAMI, FL 33131 | 07/02/1973 | ACTIVE |
| HYDRO-BLAST SERVICE OF FLORIDA, INC. | 807 INGRAHAM BUILDING MIAMI, FL 33131 | 07/03/1974 | INACTIVE |
Similar Company Names
| Name | Address | Incorporated | Status |
|---|---|---|---|
| FINANCAIL MANGEMENT CONCEPTS, INC. | 4620 WEST COMMERCIAL BLVD TAMARAC, FL 33319 | 07/07/1982 | INACTIVE |
| FINANCASA LLC | 1329 MAJESTY TERRACE WESTON, FL 33327-2308 | 10/05/2001 | INACTIVE |
| FINANCAPITAL TRADING SOLUTIONS, L.L.C. | 3663 S.W. 8TH ST. PENTHOUSE MIAMI, FL 33135 | 03/01/2010 | INACTIVE |
| FINANCE & ADVISERS LLC | 916 NW 167 AVE PEMBROKE PINES, FL 33028 | 05/24/2012 | ACTIVE |
| FINANCBASE LLC | 706 VILLA CIR BOYNTON BEACH, FL 33435 | 05/25/2018 | ACTIVE |