| Entity Name: | ECONOMIC FRAUDS INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Non-Profit |
| Status: | Inactive |
| Date Filed: | 09 Oct 2012 (12 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 |
| 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 |
|---|---|---|
| FOREJT VALDEMAR | Agent | 2724 NE 15TH ST, suite 7, FORT LAUDERDALE, FL, 33304 |
| Name | Role | Address |
|---|---|---|
| GRAFF MITCHELL J | Director | 2724 NE 15TH ST, suite 7, FORT LAUDERDALE, FL, 33304 |
| Name | Role | Address |
|---|---|---|
| FOREJT VALDEMAR | President | 2724 NE 15TH ST, APT 7, FORT LAUDERDALE, FL, 33304 |
| Name | Role | Address |
|---|---|---|
| MAIA BRAGA RODOLPHO H | Chief Information Officer | SUITE 1272, SIR JOHN ROGERSON'S QUAY 77, DUBLIN 2, IRELAND, XX, XXXXX |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISS W/ NOTICE | 2015-01-27 | No data | No data |
| AMENDMENT | 2014-07-17 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2014-01-30 | 2724 NE 15TH ST, suite 7, FORT LAUDERDALE, FL 33304 | No data |
| CHANGE OF MAILING ADDRESS | 2014-01-30 | 2724 NE 15TH ST, suite 7, FORT LAUDERDALE, FL 33304 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2014-01-30 | 2724 NE 15TH ST, suite 7, FORT LAUDERDALE, FL 33304 | No data |
| AMENDMENT | 2012-12-07 | No data | No data |
| 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 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
