| Entity Name: | FRAUD PREVENTION ASSOCIATION, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Non-Profit |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 02 Aug 2010 (15 years ago) |
| Document Number: | N10000007196 |
| FEI/EIN Number |
273135887
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 500 W 1st Street, JACKSONVILLE, FL, 32202, US |
| Mail Address: | 500 W 1st Street, JACKSONVILLE, FL, 32202, US |
| ZIP code: | 32202 |
| County: | Duval |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Cobb April | President | 5200 Belfort Road, JACKSONVILLE, FL, 32256 |
| Wilson April D | Treasurer | 500 W 1st Street, JACKSONVILLE, FL, 32202 |
| Saenz Ashley | Secretary | 9790 Touchton Road, Jacksonville, FL, 32246 |
| Wilson April D | Agent | 500 W 1st Street, JACKSONVILLE, FL, 32202 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2017-01-23 | 500 W 1st Street, JACKSONVILLE, FL 32202 | - |
| CHANGE OF MAILING ADDRESS | 2017-01-23 | 500 W 1st Street, JACKSONVILLE, FL 32202 | - |
| REGISTERED AGENT NAME CHANGED | 2017-01-23 | Wilson, April D | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-01-23 | 500 W 1st Street, JACKSONVILLE, FL 32202 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-08 |
| ANNUAL REPORT | 2024-01-24 |
| ANNUAL REPORT | 2023-01-13 |
| ANNUAL REPORT | 2022-01-12 |
| ANNUAL REPORT | 2021-01-08 |
| ANNUAL REPORT | 2020-01-10 |
| ANNUAL REPORT | 2019-01-10 |
| ANNUAL REPORT | 2018-01-11 |
| ANNUAL REPORT | 2017-01-23 |
| ANNUAL REPORT | 2016-01-08 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
