FloridaTHE FRAUD PREVENTION GROUP INC
THE FRAUD PREVENTION GROUP INC has been set up 8/8/2011 in state FL. The current status of the business is Active. The THE FRAUD PREVENTION GROUP INC principal address is 312 COMMONS WAY, PALM BEACH GARDENS, FL, 33418. Meanwhile you can send your letters to PO BOX 31171, PALM BEACH GARDENS, FL, 33420. The company`s registered agent is MOORE T.J. 312 COMMONS WAY, PALM BEACH GARDENS, FL, 33418. The company`s management are President, Secretary, Director - Moore T J. The last significant event in the company history is ADMIN DISSOLUTION FOR ANNUAL REPORT which is dated by 9/24/2021. This decision is take in action on unknown. The company annual reports filed on Annual reports – 3/3/2020.
Company number P11000070818
Status Active
FEI number NOT APPLICABLE
Company Type Domestic for Profit
Home State FL
Last activity date 11/19/2012
Date Of Incorporation 8/8/2011
Mailing Address PO BOX 31171, PALM BEACH GARDENS, FL, 33420
THE FRAUD PREVENTION GROUP INC Principals
Last Annual Reports
2020 3/3/2020
2020 3/3/2020
2019 2/12/2019
Registered Agent
Agent Name MOORE T.J. (p)
THE FRAUD PREVENTION GROUP INC Events
11/19/2012 NAME CHANGE AMENDMENT
9/24/2021 ADMIN DISSOLUTION FOR ANNUAL REPORT