FloridaFRAUD GENIUS, INC.
FRAUD GENIUS, INC. has been set up 11/2/2012 in state FL. The current status of the business is Inactive. The FRAUD GENIUS, INC. principal address is 378 SE PORT ST. LUCIE BLVD., SUITE 1088, PORT ST LUCIE, FL, 34984. Meanwhile you can send your letters to 378 SE PORT ST. LUCIE BLVD., SUITE 1088, PORT ST LUCIE, FL, 34984. The company`s registered agent is FRECHETTE JOSEPH CJR 10800 BISCAYNE BLVD STE 620, NORTH MIAMI, FL, 33161. The company`s management are President - Lonardo David, Vice President - Sultan Israel D. The last significant event in the company history is VOLUNTARY DISSOLUTION which is dated by 2/26/2019. This decision is take in action on 2/26/2019. The company annual reports filed on Annual reports – 4/29/2018.
Company number P12000092256
Status Inactive
FEI number 46-2384336
Company Type Domestic for Profit
Home State FL
Last activity date 2/26/2019
Date Of Incorporation 11/2/2012
Mailing Address 378 SE PORT ST. LUCIE BLVD., SUITE 1088, PORT ST LUCIE, FL, 34984
FRAUD GENIUS, INC. Principals
Last Annual Reports
2018 4/29/2018
2018 4/29/2018
2017 1/8/2017
Registered Agent
Agent Name FRECHETTE JOSEPH CJR (p)
FRAUD GENIUS, INC. Events
11/5/2013 NAME CHANGE AMENDMENT
2/26/2019 VOLUNTARY DISSOLUTION
effectiveDate 2/26/2019