WORLD FINANCIAL CRIMES AND DRUG TRAFFICKING INVESTIGATION AGENCY, INC - Florida Company Profile
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| Entity Name: | WORLD FINANCIAL CRIMES AND DRUG TRAFFICKING INVESTIGATION AGENCY, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 07 May 2018 (7 years ago) |
| Date of dissolution: | 27 Sep 2019 (6 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (6 years ago) |
| Document Number: | P18000042081 |
| FEI/EIN Number | 825514987 |
| Mail Address: | 1900 WEST OAKLAND PARK BLVD, UNIT 9961, FORT LAUDERDALE, FL, 33310, US |
| Address: | 201 SOUTH BISCAYNE BLVD,, SUITE 2800, MIAMI, FL, 33131, US |
| ZIP code: | 33131 |
| City: | Miami |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| - | Agent | - |
| LAROSE JOSUE | President | 10960 SW 15TH STREET, APT 109, PEMBROKE PINES, FL, 33025 |
| LAROSE JOSUE | Chief Financial Officer | 14900 SW 30TH STREET, UNIT 7834, MIRAMAR, FL, 33027 |
| LAROSE JOSUE | Director | 16000 PINES BLVD. SUITE 0663, PEMBROKE PINES, FL, 33082 |
| LAROSE JOSUE | Chief Executive Officer | 14900 SW 30TH STREET, UNIT 7834, MIRAMAR, FL, 33027 |
| LAROSE JOSUE | Chief Operating Officer | 10960 SW 15TH STREET, APT 109, PEMBROKE PINES, FL, 33025 |
| LAROSE JOSUE | CHIE | 16000 PINES BLVD. UNIT 0663, PEMBROKE PINES, FL, 33082 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-02-11 | 201 SOUTH BISCAYNE BLVD,, SUITE 2800, MIAMI, FL 33131 | - |
| Name | Date |
|---|---|
| Domestic Profit | 2018-05-07 |
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Date of last update: 01 Aug 2025
Sources: Florida Department of State