FloridaFRAUD + REGULATORY BUSINESS SOLUTIONS, INC
FRAUD + REGULATORY BUSINESS SOLUTIONS, INC has been set up 4/30/2014 in state FL. The current status of the business is Inactive. The FRAUD + REGULATORY BUSINESS SOLUTIONS, INC principal address is 4426 NW 111TH COURT, DORAL, FL, 33178. Meanwhile you can send your letters to 4426 NW 111TH COURT, DORAL, FL, 33178. The company`s registered agent is PAULINO MOISES 4426 NW 111TH COURT, DORAL, FL, 33178. The company`s management are President - Paulino Moises. The last significant event in the company history is ADMIN DISSOLUTION FOR ANNUAL REPORT which is dated by 9/23/2016. This decision is take in action on unknown. The company annual reports filed on Annual reports – 3/16/2015.
Company number P14000038757
Status Inactive
FEI number NOT APPLICABLE
Company Type Domestic for Profit
Home State FL
Last activity date 9/23/2016
Date Of Incorporation 4/30/2014
Mailing Address 4426 NW 111TH COURT, DORAL, FL, 33178
FRAUD + REGULATORY BUSINESS SOLUTIONS, INC Principals
Last Annual Reports
2015 3/16/2015
2015 3/16/2015
Registered Agent
Agent Name PAULINO MOISES (p)
FRAUD + REGULATORY BUSINESS SOLUTIONS, INC Events
9/23/2016 ADMIN DISSOLUTION FOR ANNUAL REPORT