| Entity Name: | US FINANCIAL CRIMES ENFORCEMENT NETWORK, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Inactive |
| Date Filed: | 27 Dec 2013 (11 years ago) |
| Date of dissolution: | 25 Sep 2015 (9 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2015 (9 years ago) |
| Document Number: | P13000101921 |
| Address: | 301 JOHN RINGLING BLVD, SARASOTA, FL 34236 |
| Mail Address: | 301 JOHN RINGLING BLVD, SARASOTA, FL 34236 |
| ZIP code: | 34236 |
| County: | Sarasota |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KOVNER, GARY J | Agent | 301 JOHN RINGLING BLVD, SARASOTA, FL 34236 |
| Name | Role | Address |
|---|---|---|
| KOVNER, GARY J | President | 301 JOHN RINGLING BLVD, SARASOTA, SA 34236 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | No data | No data |
| Name | Date |
|---|---|
| Domestic Profit | 2013-12-27 |
Date of last update: 22 Jan 2025
Sources: Florida Department of State
