| Entity Name: | SPOT THE FRAUD, 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: | 18 Feb 2025 (25 days ago) |
| Document Number: | N25000002328 |
| Address: | 3482 PACIFIC DR, NAPLES, 34119 |
| Mail Address: | 3482 PACIFIC DR, NAPLES, FL34119, US |
| ZIP code: | 34119 |
| County: | Collier |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VEGA JUAN C | Agent | 3482 PACIFIC DR, NAPLES, FL34119 |
| VEGA JUAN C | Chairman | 3482 PACIFIC DR, NAPLES, FL34119 |
| VEGA BETH A | Vice President | 3482 PACIFIC DR, NAPLES, FL34119 |
| VEGA BETH A | Chairman | 3482 PACIFIC DR, NAPLES, FL34119 |
| VEGA BRANDON M | Vice President | 5444 FRANCISCO ROQUE DR, EL PASO, TX79934 |
Date of last update: 10 Mar 2025
Sources: Florida Department of State
