| Entity Name: | ASSOCIATION OF FINANCIAL CRIME ANALYSTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 12 Aug 1998 (26 years ago) |
| Date of dissolution: | 14 Sep 2007 (17 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 14 Sep 2007 (17 years ago) |
| Document Number: | P98000071323 |
| FEI/EIN Number | 650857840 |
| 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 | Agent | 777 S. FLAGLER DR. SUITE 902 WEST, WEST PALM BEACH, FL, 33401 |
| Name | Role | Address |
|---|---|---|
| SZYMONIAK LYNN E | President | 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 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2005-01-28 | 777 SOUTH FLAGLER DRIVE SUITE 902 WEST, WEST PALM BEACH, FL 33401 | No data |
| CHANGE OF MAILING ADDRESS | 2005-01-28 | 777 SOUTH FLAGLER DRIVE SUITE 902 WEST, WEST PALM BEACH, FL 33401 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2005-01-28 | 777 S. FLAGLER DR. SUITE 902 WEST, WEST PALM BEACH, FL 33401 | No data |
| 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 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
