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ANTI-FRAUD COALITION, INC. - Florida Company Profile

Company Details

Entity Name: ANTI-FRAUD COALITION, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Non-Profit
Status: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 29 May 2001 (24 years ago)
Date of dissolution: 04 Oct 2002 (23 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 04 Oct 2002 (23 years ago)
Document Number: N01000003861
Address: 7961 NORMANDY BLVD, STE 101, JACKSONVILLE, FL, 32221
Mail Address: 7961 NORMANDY BLVD, STE 101, JACKSONVILLE, FL, 32221
ZIP code: 32221
County: Duval
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
TETREAULT HEIDI Agent 920 GRANT ST, LONGWOOD, FL, 32750

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2002-10-04 - -

Documents

Name Date
Domestic Non-Profit 2001-05-29

Date of last update: 01 Apr 2025

Sources: Florida Department of State