COMPLIANCE CONSULTING CORP OF FLORIDA - LAKE WORTH - FLORIDA
COMPLIANCE CONSULTING CORP OF FLORIDA - LAKE WORTH - FLORIDA
1362708
Person Overview
COMPLIANCE CONSULTING CORP OF FLORIDA is, or was from LAKE WORTH in Florida, United States. Compliance Consulting Corp Of Florida is associated with at least 4 companies including NFS LOANS, INC., ALLEGIANCE MORTGAGE CORP. and HISPANIC FUNDING GROUP, INC.. None of these companies are active and the last major event filing was 14 years ago on 24th September 2010.
Address
1013 LUCERNE AVENUE
SUITE 201
LAKE WORTH
FL 33460
Map
Company Appointments
| Name | Company Status | Role | Title | Address |
|---|---|---|---|---|
| NFS LOANS, INC. | INACTIVE | agent | 18301 VON KARMAN SUITE 920 IRVINE, CA 92612 | |
| ALLEGIANCE MORTGAGE CORP. | INACTIVE | agent | 14 FRONT ST SUITE 101 HEMPSTEAD, NY 11550 | |
| AMERICAN FINANCIAL CAPITAL SERVICES, INC. | INACTIVE | agent | 1031 IVES DIARY RD. SUITE 228 MIAMI, FL 33179 | |
| HISPANIC FUNDING GROUP, INC. | INACTIVE | agent | 801 INTERNATIONAL PARKWAY FIFTH FLOOR LAKE MARY, FL 32746 |
Related People
| Name | Address |
|---|---|
| PERKINS, ANTHONY D | 18301 VON KARMAN, SUITE 920 IRVINE, CA 92612 |
| OSOJNAK, DANIEL J | 825 RICHMOND ROAD EAST MEADOW, NY 11554 |
| MUNIER, ALLEN G | 531 WEST BAY DRIVE LONG BEACH, NY 11561 |
| KAHN, MORRIS | 1031 IVES DIARY RD., STE. 228 MIAMI, FL 33179 |
| KAHN, AUDREY | 1031 IVES DIARY RD., STE. 228 MIAMI, FL 33179 |
| KOLARIK, CHARLES | 1031 IVES DIARY RD., STE. 228 MIAMI, FL 33179 |
| RODRIGUEZ, HECTOR ESQ. | 801 INTERNATIONAL PARKWAY LAKE MARY, FL 32746 |
Nearby People
| Name | Address |
|---|---|
| DANNER, GEORGE H | 914 N K ST LAKE WORTH, FL 33460 |
| WOOD, EVELYN S. | 1133 NORTH 17TH AVENUE LAKE WORTH, FL 33460 |
| LEWIS, RICHARD E. | 9 DUKE DRIVE LAKE WORTH, FL 33460 |
| JONES, PAUL H. | 315 VANDERBILT DRIVE LAKE WORTH, FL 33460 |
| JACOBS, (C. D.) | 1100 SOUTH LAKESIDE DRIVE LAKE WORTH, FL 33460 |
Similar Names
| Name | Address |
|---|---|
| COMPLIANCE CONSULTING CORP OF FLORIDA | 521 LAKE AVE, STE 4 LAKE WORTH, FL 33460 |
| COMPLIANCE CONSULTING CORP OF FLORIDA | 1013 LUCERNEAVENUE SUITE 201 LAKE WORTH, FL 33460 |
| COMPLIANCE CONSULTING CORP OF FLORIDA | 1013 LUCERNE AVE., STE. 2C LAKE WORTH, FL 33460 |
| COMPLIANCE CONSULTING CORP OF FLORIDA | 1013 LUCERNE AVE #201 LAKE WORTH, FL 33460 |
| COMPLIANCE CONSULTING CORP OF FLORIDA | 1013 LUCERNE AVE SUITE 201 LAKE WORTH, FL 33460 |