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INTERNATIONAL FINANCIAL COMPLIANCE INC.

Company Details

Entity Name: INTERNATIONAL FINANCIAL COMPLIANCE INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Inactive
Date Filed: 11 Apr 2008 (17 years ago)
Date of dissolution: 04 Apr 2014 (11 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 04 Apr 2014 (11 years ago)
Document Number: P08000037508
FEI/EIN Number 262360059
Address: 1209 REPUBLIC COURT, DEERFIELD BEACH, FL, 33442
Mail Address: 1209 REPUBLIC COURT, DEERFIELD BEACH, FL, 33442
ZIP code: 33442
County: Broward
Place of Formation: FLORIDA

Agent

Name Role Address
LARIVIERE GINETTE Agent 1209 REPUBLIC COURT, DEERFIELD BEACH, FL, 33442

President

Name Role Address
LARIVIERE GINETTE President 1209 REPUBLIC COURT, DEERFIELD BEACH, FL, 33442

Director

Name Role Address
LARIVIERE GINETTE Director 1209 REPUBLIC COURT, DEERFIELD BEACH, FL, 33442

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2014-04-04 No data No data
REGISTERED AGENT NAME CHANGED 2014-03-17 LARIVIERE, GINETTE No data
REGISTERED AGENT ADDRESS CHANGED 2014-03-17 1209 REPUBLIC COURT, DEERFIELD BEACH, FL 33442 No data

Documents

Name Date
Voluntary Dissolution 2014-04-04
ANNUAL REPORT 2014-03-17
ANNUAL REPORT 2013-02-09
ANNUAL REPORT 2012-02-26
ANNUAL REPORT 2011-01-08
ANNUAL REPORT 2010-02-25
ANNUAL REPORT 2009-02-16
Domestic Profit 2008-04-11

Date of last update: 03 Feb 2025

Sources: Florida Department of State