ASSOCIATION OF FINANCIAL CRIME ANALYSTS, INC. - Florida Company Profile
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| Entity Name: | ASSOCIATION OF FINANCIAL CRIME ANALYSTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ASSOCIATION OF FINANCIAL CRIME ANALYSTS, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 12 Aug 1998 (27 years ago) |
| Date of dissolution: | 14 Sep 2007 (18 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 14 Sep 2007 (18 years ago) |
| Document Number: | P98000071323 |
| FEI/EIN Number |
650857840
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 777 SOUTH FLAGLER DRIVE SUITE 902 WEST, WEST PALM BEACH, FL, 33401 |
| Mail Address: | 777 SOUTH FLAGLER DRIVE SUITE 902 WEST, WEST PALM BEACH, FL, 33401 |
| ZIP code: | 33401 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SZYMONIAK LYNN E | President | 777 S. FLAGLER DR. SUITE 902 WEST, WEST PALM BEACH, FL, 33401 |
| SZYMONIAK LYNN E | Agent | 777 S. FLAGLER DR. SUITE 902 WEST, WEST PALM BEACH, FL, 33401 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-01-28 | 777 SOUTH FLAGLER DRIVE SUITE 902 WEST, WEST PALM BEACH, FL 33401 | - |
| CHANGE OF MAILING ADDRESS | 2005-01-28 | 777 SOUTH FLAGLER DRIVE SUITE 902 WEST, WEST PALM BEACH, FL 33401 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2005-01-28 | 777 S. FLAGLER DR. SUITE 902 WEST, WEST PALM BEACH, FL 33401 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2006-04-06 |
| ANNUAL REPORT | 2005-01-28 |
| ANNUAL REPORT | 2004-01-20 |
| ANNUAL REPORT | 2003-04-14 |
| ANNUAL REPORT | 2002-04-04 |
| ANNUAL REPORT | 2001-09-21 |
| ANNUAL REPORT | 2000-05-16 |
| ANNUAL REPORT | 1999-04-30 |
| Domestic Profit | 1998-08-12 |
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Date of last update: 01 Jun 2025
Sources: Florida Department of State