| Entity Name: | FRAUD ALERT TEAM 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: | 02 Feb 2010 (15 years ago) |
| Date of dissolution: | 27 Sep 2013 (12 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2013 (12 years ago) |
| Document Number: | N10000001091 |
| FEI/EIN Number |
272210307
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
| Name | Role | Address |
|---|---|---|
| FOLEY CHRISTOPHER P | President | 5111 FAIRFAX EAST, LAKELAND, FL, 33813 |
| DECKER ADRIENNE | Vice President | 17416 GUNN HIGHWAY, ODESSA, FL, 33556 |
| SHAMEHDI CARISSA | Secretary | 12814 DARBY RIDGE DRIVE, TAMPA, FL, 33624 |
| JIMENEZ MATILDE | Treasurer | 10615 ECHO LAKE DRIVE, ODESSA, FL, 33556 |
| FOLEY CHRISTOPHER P | Agent | 5111 FAIRFAX EAST, LAKELAND, FL, 33813 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| REINSTATEMENT | 2012-02-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-02-27 | 926 W. BRANDON BLVD., BRANDON, FL 33511 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-02-27 | 5111 FAIRFAX EAST, LAKELAND, FL 33813 | - |
| CHANGE OF MAILING ADDRESS | 2012-02-27 | 926 W. BRANDON BLVD., BRANDON, FL 33511 | - |
| REGISTERED AGENT NAME CHANGED | 2012-02-27 | FOLEY, CHRISTOPHER P | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2012-02-27 |
| Domestic Non-Profit | 2010-02-02 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
