ECONOMIC FRAUDS INC. - Florida Company Profile
| Entity Name: | ECONOMIC FRAUDS 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: | 09 Oct 2012 (13 years ago) |
| Date of dissolution: | 27 Jan 2015 (10 years ago) |
| Last Event: | VOLUNTARY DISS W/ NOTICE |
| Event Date Filed: | 27 Jan 2015 (10 years ago) |
| Document Number: | N12000009622 |
| FEI/EIN Number |
80-0857282
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2724 NE 15TH ST, suite 7, FORT LAUDERDALE, FL, 33304, US |
| Mail Address: | 2724 NE 15TH ST, suite 7, FORT LAUDERDALE, FL, 33304, US |
| ZIP code: | 33304 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GRAFF MITCHELL J | Director | 2724 NE 15TH ST, suite 7, FORT LAUDERDALE, FL, 33304 |
| FOREJT VALDEMAR | President | 2724 NE 15TH ST, APT 7, FORT LAUDERDALE, FL, 33304 |
| MAIA BRAGA RODOLPHO H | Chief Information Officer | SUITE 1272, SIR JOHN ROGERSON'S QUAY 77, DUBLIN 2, IRELAND, XX, XXXXX |
| FOREJT VALDEMAR | Agent | 2724 NE 15TH ST, suite 7, FORT LAUDERDALE, FL, 33304 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISS W/ NOTICE | 2015-01-27 | - | - |
| AMENDMENT | 2014-07-17 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-01-30 | 2724 NE 15TH ST, suite 7, FORT LAUDERDALE, FL 33304 | - |
| CHANGE OF MAILING ADDRESS | 2014-01-30 | 2724 NE 15TH ST, suite 7, FORT LAUDERDALE, FL 33304 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-01-30 | 2724 NE 15TH ST, suite 7, FORT LAUDERDALE, FL 33304 | - |
| AMENDMENT | 2012-12-07 | - | - |
| Name | Date |
|---|---|
| CORAPVDWN | 2015-01-27 |
| Amendment | 2014-07-17 |
| ANNUAL REPORT | 2014-01-30 |
| ANNUAL REPORT | 2013-01-22 |
| Amendment | 2012-12-07 |
| Domestic Non-Profit | 2012-10-09 |
This company hasn't received any reviews.
Date of last update: 01 Jun 2025
Sources: Florida Department of State