FloridaFRAUD CONTROL USA INC
FRAUD CONTROL USA INC has been set up 10/8/2010 in state FL. The current status of the business is Inactive. The FRAUD CONTROL USA INC principal address is 17911 NW 91CT, HIALEAH, FL, 33018. Meanwhile you can send your letters to 17911 NW 91CT, HIALEAH, FL, 33018. The company`s registered agent is SUAREZ MARTIN 17911 NW 91CT, HIALEAH, FL, 33018. The company`s management are President - Suarez Martin, Secretary - Landeta Luz. The last significant event in the company history is ADMIN DISSOLUTION FOR ANNUAL REPORT which is dated by 9/28/2012. This decision is take in action on unknown.
Company number P10000082626
Status Inactive
FEI number
Company Type Domestic for Profit
Home State FL
Last activity date 9/28/2012
Date Of Incorporation 10/8/2010
Mailing Address 17911 NW 91CT, HIALEAH, FL, 33018
FRAUD CONTROL USA INC Principals
Registered Agent
Agent Name SUAREZ MARTIN (p)
FRAUD CONTROL USA INC Events
9/28/2012 ADMIN DISSOLUTION FOR ANNUAL REPORT