WORLD FINANCIAL CRIMES AND DRUG TRAFFICKING INVESTIGATION AGENCY, INC

Florida Profit Corporation

Filing Information

• Document Number: P18000042081
• FEI/EIN Number: 82-5514987
• Date Filed: 05/07/2018
• Effective Date: 05/06/2018
• State: FL
• Status: INACTIVE
• Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
• Event Date Filed: 09/27/2019
• Event Effective Date: NONE

Principal Address

201 SOUTH BISCAYNE BLVD,
SUITE 2800
MIAMI, FL 33131

Changed: 02/11/2019

Mailing Address

1900 WEST OAKLAND PARK BLVD
UNIT 9961
FORT LAUDERDALE, FL 33310

Registered Agent Name & Address

MIAMI REGIONAL CHAMBER OF COMMERCE, INC

1101 BRICKELL AVENUE
SUITE GO-0332
MIAMI, FL 33131

Officer/Director Detail

Name & Address

Title PRES

LAROSE, JOSUE

10960 SW 15TH STREET, APT 109
PEMBROKE PINES, FL 33025

Title CFO

LAROSE, JOSUE

14900 SW 30TH STREET, UNIT 7834
MIRAMAR, FL 33027

Title DIR

LAROSE, JOSUE

16000 PINES BLVD. SUITE 0663
PEMBROKE PINES, FL 33082

Title CEO

LAROSE, JOSUE

14900 SW 30TH STREET, UNIT 7834
MIRAMAR, FL 33027

Title COO

LAROSE, JOSUE

10960 SW 15TH STREET, APT 109
PEMBROKE PINES, FL 33025

Title CHIE

LAROSE, JOSUE

16000 PINES BLVD. UNIT 0663
PEMBROKE PINES, FL 33082

Annual Reports

No Annual Reports Filed

Document Images

05/07/2018 -- Domestic Profit