THE FRAUD INSTITUTE, INC. has been set up 5/2/2003 in state FL.
The current status of the business is Inactive. The THE FRAUD INSTITUTE, INC. principal address is 9757 BAY VISTA ESTATES BLVD., ORLANDO, FL, 32836.
Meanwhile you can send your letters to P.O. BOX 22376, LAKE BUENA VISTA, FL, 32830.
The company`s registered agent is CHERJOVSKY GRACIELA I 9757 BAY VISTA ESTATES BLVD., ORLANDO, FL, 32836.
The company`s management are President, Treasurer, Director - Cherjovsky Graciela I, Vice President, President, Secretary, Director - Cherjovsky Silvio M, Director - Cherjovsky Natalia A. The last significant event in the company history is ADMIN DISSOLUTION FOR ANNUAL REPORT which is dated by 9/24/2010. This decision is take in action on unknown. The company annual reports filed on Annual reports – 5/1/2009.
Company number P03000050767
Status Inactive
FEI number 510465866
Company Type Domestic for Profit
Home State FL
Last activity date 9/24/2010
Date Of Incorporation 5/2/2003
Principal Address
9757 BAY VISTA ESTATES BLVD., ORLANDO, FL, 32836
Mailing Address P.O. BOX 22376, LAKE BUENA VISTA, FL, 32830
THE FRAUD INSTITUTE, INC. Principals
Graciela I Cherjovsky
President, Treasurer, Director
Cherjovsky Graciela I
Address
9757 BAY VISTA ESTATES BLVD, ORLANDO, FL, 32836
Silvio M Cherjovsky
Vice President, President, Secretary, Director
Cherjovsky Silvio M
Address
9757 BAY VISTA ESTATES BLVD, ORLANDO, FL, 32836
Natalia A Cherjovsky
Director
Cherjovsky Natalia A
Address
2705 MAITLAND CROSSING WAY #5 -305, ORLANDO, FL, 32810
Last Annual Reports
2009 5/1/2009
2009 5/1/2009
2008 4/11/2008
Registered Agent
Agent Name CHERJOVSKY GRACIELA I (p)
Agent Address
9757 BAY VISTA ESTATES BLVD., ORLANDO, FL, 32836
THE FRAUD INSTITUTE, INC. Events
9/24/2010 ADMIN DISSOLUTION FOR ANNUAL REPORT
Florida