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FRAUD ALERT TEAM INC

Company Details

Entity Name: FRAUD ALERT TEAM INC
Jurisdiction: FLORIDA
Filing Type: Domestic Non-Profit
Status: Inactive
Date Filed: 02 Feb 2010 (15 years ago)
Date of dissolution: 27 Sep 2013 (11 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2013 (11 years ago)
Document Number: N10000001091
FEI/EIN Number 272210307
Address: 926 W. BRANDON BLVD., BRANDON, FL, 33511
Mail Address: 926 W. BRANDON BLVD., BRANDON, FL, 33511
ZIP code: 33511
County: Hillsborough
Place of Formation: FLORIDA

Agent

Name Role Address
FOLEY CHRISTOPHER P Agent 5111 FAIRFAX EAST, LAKELAND, FL, 33813

President

Name Role Address
FOLEY CHRISTOPHER P President 5111 FAIRFAX EAST, LAKELAND, FL, 33813

Vice President

Name Role Address
DECKER ADRIENNE Vice President 17416 GUNN HIGHWAY, ODESSA, FL, 33556

Secretary

Name Role Address
SHAMEHDI CARISSA Secretary 12814 DARBY RIDGE DRIVE, TAMPA, FL, 33624

Treasurer

Name Role Address
JIMENEZ MATILDE Treasurer 10615 ECHO LAKE DRIVE, ODESSA, FL, 33556

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2013-09-27 No data No data
REINSTATEMENT 2012-02-27 No data No data
CHANGE OF PRINCIPAL ADDRESS 2012-02-27 926 W. BRANDON BLVD., BRANDON, FL 33511 No data
REGISTERED AGENT ADDRESS CHANGED 2012-02-27 5111 FAIRFAX EAST, LAKELAND, FL 33813 No data
CHANGE OF MAILING ADDRESS 2012-02-27 926 W. BRANDON BLVD., BRANDON, FL 33511 No data
REGISTERED AGENT NAME CHANGED 2012-02-27 FOLEY, CHRISTOPHER P No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2011-09-23 No data No data

Documents

Name Date
REINSTATEMENT 2012-02-27
Domestic Non-Profit 2010-02-02

Date of last update: 01 Feb 2025

Sources: Florida Department of State