FloridaTHE FRAUD AND RISK ADVISORY GROUP, INC.
THE FRAUD AND RISK ADVISORY GROUP, INC. has been set up 2/9/2009 in state FL. The current status of the business is Inactive. The THE FRAUD AND RISK ADVISORY GROUP, INC. principal address is 3348 CAPPIO DRIVE, MELBOURNE, FL, 32940. Meanwhile you can send your letters to 7777 N WICKHAM RD STE 12-217, MELBOURNE, FL, 32940. The company`s registered agent is SCHILLINGER CHARLES A 1311 BEDFORD DR, MELBOURNE, FL, 32940. The company`s management are President, Secretary, Director - Frishman Lynne I, Treasurer, Director - Kessler Bethmara. The last significant event in the company history is VOLUNTARY DISSOLUTION which is dated by 2/19/2013. This decision is take in action on unknown. The company annual reports filed on Annual reports – 1/10/2012.
Company number P09000012667
Status Inactive
FEI number 264224262
Company Type Domestic for Profit
Home State FL
Last activity date 2/19/2013
Date Of Incorporation 2/9/2009
Mailing Address 7777 N WICKHAM RD STE 12-217, MELBOURNE, FL, 32940
THE FRAUD AND RISK ADVISORY GROUP, INC. Principals
Last Annual Reports
2012 1/10/2012
2012 1/10/2012
2011 1/6/2011
Registered Agent
Agent Name SCHILLINGER CHARLES A (p)
THE FRAUD AND RISK ADVISORY GROUP, INC. Events
5/26/2009 AMENDMENT AND NAME CHANGE
2/19/2013 VOLUNTARY DISSOLUTION