| Entity Name: | FINANCIAL COMPLIANCE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 06 Nov 1992 (32 years ago) |
| Document Number: | P92000002615 |
| FEI/EIN Number | 650386594 |
| Address: | 3040 NW 3RD ST, MIAMI, FL, 33125 |
| Mail Address: | P.O. BOX 52-0442, MIAMI, FL, 33152-0442, US |
| ZIP code: | 33125 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FERNANDEZ MANUEL A | Agent | 3040 NW 34D ST, MIAMI, FL, 33125 |
| Name | Role | Address |
|---|---|---|
| FERNANDEZ MANUEL A | Director | 3040 NW 3RD ST, MIAMI, FL, 33125 |
| Name | Role | Address |
|---|---|---|
| FERNANDEZ MANUEL A | President | 3040 NW 3RD ST, MIAMI, FL, 33125 |
| Name | Role | Address |
|---|---|---|
| FERNANDEZ MANUEL A | Secretary | 3040 NW 3RD ST, MIAMI, FL, 33125 |
| Name | Role | Address |
|---|---|---|
| FERNANDEZ MANUEL A | Treasurer | 3040 NW 3RD ST, MIAMI, FL, 33125 |
| Name | Role | Address |
|---|---|---|
| FERNANDEZ DIANA M. | Vice President | 3040 SW 3RD STREET, MIAMI, FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1994-08-26 | No data | No data |
Date of last update: 02 Jan 2025
Sources: Florida Department of State
