J II FRAUD INVESTIGATIONS, INC. has been set up 7/13/2006 in state FL.
The current status of the business is Inactive. The J II FRAUD INVESTIGATIONS, INC. principal address is 6831 SW 9TH STREET, PEMBROKE PINES, FL, 33023.
Meanwhile you can send your letters to 6831 SW 9TH STREET, PEMBROKE PINES, FL, 33023.
The company`s registered agent is MCCLUSKEY JUDITH 106 TUSCANA CT., STE #706, NAPLES, FL, 34119.
The company`s management are Director, President, Treasurer - Mccluskey Joseph, Director, President, Secretary - Mccluskey Judith L, Vice President - Ryan Michael F. 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. The company annual reports filed on Annual reports – 1/7/2011.
Company number P06000093178
Status Inactive
FEI number 743183140
Company Type Domestic for Profit
Home State FL
Last activity date 9/28/2012
Date Of Incorporation 7/13/2006
Principal Address
6831 SW 9TH STREET, PEMBROKE PINES, FL, 33023
Mailing Address 6831 SW 9TH STREET, PEMBROKE PINES, FL, 33023
J II FRAUD INVESTIGATIONS, INC. Fictitious Names
J II FRAUD INVESTIGATIONS, INC. Principals
Joseph Mccluskey
Director, President, Treasurer
Mccluskey Joseph
Address
106 TUSCANA CT., STE #706, NAPLES, FL, 34119
Judith L Mccluskey
Director, President, Secretary
Mccluskey Judith L
Address
106 TUSCANA CT., STE #706, NAPLES, FL, 34119
Michael F Ryan
Vice President
Ryan Michael F
Address
6831 SW 9TH STREET, PEMBROKE PINES, FL, 33023
Last Annual Reports
2011 1/7/2011
2011 1/7/2011
2010 11/9/2010
Registered Agent
Agent Name MCCLUSKEY JUDITH (p)
Agent Address
106 TUSCANA CT., STE #706, NAPLES, FL, 34119
J II FRAUD INVESTIGATIONS, INC. Events
9/24/2010 ADMIN DISSOLUTION FOR ANNUAL REPORT
11/9/2010 REINSTATEMENT
11/22/2010 AMENDMENT
9/28/2012 ADMIN DISSOLUTION FOR ANNUAL REPORT
Florida