| Entity Name: | CONSUMER FRAUD WATCH, 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 1987 (38 years ago) |
| Date of dissolution: | 04 Jun 1997 (28 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 04 Jun 1997 (28 years ago) |
| Document Number: | N19045 |
| FEI/EIN Number |
592773718
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2086 WILDRIDGE DRIVE, TALLAHASSEE, FL, 32303 |
| Mail Address: | 2086 WILDRIDGE DRIVE, TALLAHASSEE, FL, 32303 |
| ZIP code: | 32303 |
| County: | Leon |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DARTLAND, DIANA | Director | 2086 WILDRIDGE DR, TALLAHASSEE, FL |
| GREADINGTON, BARBARA | Secretary | 1009 GARDENIA DR., TALLAHASSEE, FL |
| GREADINGTON, BARBARA | Director | 1009 GARDENIA DR., TALLAHASSEE, FL |
| DARTLAND, WALTER | Chairman | 2086 WILDRIDGE DR, TALLAHASSEE, FL |
| DARTLAND, WALTER | Director | 2086 WILDRIDGE DR, TALLAHASSEE, FL |
| DARTLAND, WALTER | Agent | 2086 WILDRIDGE DRIVE, TALLAHASSEE, FL, 32303 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 1997-06-04 | - | - |
| NAME CHANGE AMENDMENT | 1992-11-02 | CONSUMER FRAUD WATCH, INC. | - |
| CHANGE OF PRINCIPAL ADDRESS | 1991-06-27 | 2086 WILDRIDGE DRIVE, TALLAHASSEE, FL 32303 | - |
| CHANGE OF MAILING ADDRESS | 1991-06-27 | 2086 WILDRIDGE DRIVE, TALLAHASSEE, FL 32303 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1991-06-27 | 2086 WILDRIDGE DRIVE, TALLAHASSEE, FL 32303 | - |
| REGISTERED AGENT NAME CHANGED | 1989-07-18 | DARTLAND, WALTER | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 1997-06-04 |
| ANNUAL REPORT | 1996-06-13 |
| ANNUAL REPORT | 1995-05-01 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
