Financial Accounting & Fraud Consultants Inc.

Archived Record Miami, FL

Financial Accounting & Fraud Consultants Inc. Overview

Financial Accounting & Fraud Consultants Inc. filed as a Domestic for Profit Corporation in the State of Florida and is no longer active. This corporate entity was filed approximately fifteen years ago on Wednesday, June 24, 2009 , according to public records filed with Florida Department of State.

Sponsored
 Learn More D&B Reports Available for Financial Accounting & Fraud Consultants Inc.
Network Visualizer

Key People

Who own Financial Accounting & Fraud Consultants Inc.

Name
Ana K. Figueroa 4
Director
Emily Mayor
Director
Mary Johnson
Director

Known Addresses for Financial Accounting & Fraud Consultants Inc.

5201 Blue Lagoon Dr Miami, FL 33126

Corporate Filings for Financial Accounting & Fraud Consultants Inc.

Florida Department of State

Filing Type: Domestic for Profit Corporation
Status: Inactive
State: Florida
State ID: P09000054534
Date Filed: Wednesday, June 24, 2009

Source

Florida Department of State
Data last refreshed on Saturday, April 6, 2024

What next?

Follow

Receive an email notification when changes occur for Financial Accounting & Fraud Consultants Inc..

Notifications include:

  • New company roles
  • Change in active status
  • Location updates
  • New connections

Create Account

Create a free account to access additional details for Financial Accounting & Fraud Consultants Inc. and other profiles that you visit

Benefits include:

  • Access to more records
  • Full screen network visualizer
  • Follow profiles
  • See how people are connected
Create Account

You must be signed in to print.

Once signed in, look for the PDF button.