Search icon

FRAUD ALERT, INC. - Florida Company Profile

Company claim

Is this your business?

Get access!

Company Details

Entity Name: FRAUD ALERT, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Inactive
Date Filed: 16 Oct 1986 (39 years ago)
Date of dissolution: 16 Nov 1987 (38 years ago)
Last Event: INVOLUNTARILY DISSOLVED
Event Date Filed: 16 Nov 1987 (38 years ago)
Document Number: J40365
FEI/EIN Number 000000000
Address: % MARINA BARTUREN, 2725 SW 3RD AVE, MIAMI, FL, 33129
Mail Address: % MARINA BARTUREN, 2725 SW 3RD AVE, MIAMI, FL, 33129
ZIP code: 33129
City: Miami
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ARGILAGOS, VIVIAN Director 8335 SW 42ND ST, MIAMI, FL
NAVARRO, MARIA G. Director 8751 SW 41ST TERRACE, MIAMI, FL
BARTUREN, MARINA Agent 2725 SW 3RD AVE, MIAMI, FL, 33129

Events

Event Type Filed Date Value Description
INVOLUNTARILY DISSOLVED 1987-11-16 - -

Reviews Leave a review

This company hasn't received any reviews.

Date of last update: 02 Aug 2025

Sources: Florida Department of State