{"description":"Full business intelligence package","entity":{"id":15604223,"state":"FL","state_id":"P17000072428","entity_name":"FINANCIAL COMPLIANCE ASSOCIATES, INC.","entity_type":"DOMP","entity_type_normalized":"domestic_profit","status":"I","filing_date":"2017-08-29","filing_year":2017,"business_age_years":9,"principal_address1":"170 SE 14TH ST","principal_address2":"#1904","principal_city":"MIAMI","principal_state":"FL","principal_zip":"33131","principal_country":"","mail_address1":"170 SE 14TH ST","mail_address2":"#1904","mail_city":"MIAMI","mail_state":"FL","mail_zip":"33131","mail_country":"","location_name":null,"location_address1":null,"location_address2":null,"location_city":null,"location_state":null,"location_zip":null,"fei_ein":"82-2670600","jurisdiction":null,"county":null,"last_transaction_date":"09242021","report_year_1":"2020","report_date_1":"06102020","report_year_2":"2020","report_date_2":"06102020","report_year_3":"2019","report_date_3":"04202019","agent_name":"SANTOS & COMPANY, P.A.","agent_type":"C","agent_address":"25 SE 2ND AVENUE","agent_city":"MIAMI","agent_state":"FL","agent_zip":"33131","process_name":null,"process_address1":null,"process_address2":null,"process_city":null,"process_state":null,"process_zip":null,"source_file":"cordata8.txt","fetched_at":"2026-05-09 15:45:03","updated_at":"2026-05-09 15:45:03","last_accessed":null,"status_reason":null},"officers":[{"name":"SOBOLNITSKY         VERA","title":"dp","address":"170 SE 14TH ST #1904","city":"MIAMI","state":"FL"}],"provenance":{"score":34,"grade":"D","signals":[{"source":"State SoS Registration","weight":20,"detail":"Registered in FL"},{"source":"Business Age","weight":4,"detail":"9 years"},{"source":"Officers on File","weight":10,"detail":"1 officer(s)"}]},"federal":{"sam_registered":false,"sam_entity":null,"excluded":false,"exclusions":[],"contract_awards":{"count":0,"total_value":0,"recent":[]},"federal_contracts_url":"https://companies.rootz.global/api/federal-contracts/FINANCIAL%20COMPLIANCE%20ASSOCIATES%2C%20INC."},"nonprofit":{"is_nonprofit":false},"web_profile":null,"dot_carriers":[],"signals":{"owner_operated":false,"business_age":9,"has_website":false,"has_fleet":false,"is_federal_contractor":false,"is_excluded":false,"is_nonprofit":false,"has_awards":false},"links":{"profile":"https://companies.rootz.global/company/FL/P17000072428","provenance":"https://companies.rootz.global/api/provenance/FL/P17000072428","property_cross_ref":"https://companies.rootz.global/api/cross-ref/property?state=FL&state_id=P17000072428","public_company_cross_ref":"https://companies.rootz.global/api/cross-ref/public?state=FL&state_id=P17000072428"},"_ai_instruction":"Complete intelligence for FINANCIAL COMPLIANCE ASSOCIATES, INC.. Score 34/100 (D) from 3 sources. Use federal_contracts_url for real-time USAspending.gov data.","_rootz_service":"private.rootz.global"}