| Entity Name: | CONSUMER FRAUD AWARENESS, 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: | 03 Oct 1997 (28 years ago) |
| Date of dissolution: | 24 Sep 2010 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (15 years ago) |
| Document Number: | N97000005648 |
| FEI/EIN Number |
650785727
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 15821 COUNTRY COURT, FORT MYERS, FL, 33912 |
| Mail Address: | 15821 COUNTRY COURT, FORT MYERS, FL, 33912 |
| ZIP code: | 33912 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SCOFIELD SANDI | Director | 15821 COUNTRY CT, FT. MYERS, FL, 33912 |
| STANLEY JAMES | Director | 1134 WINGED FOOT CIRCLE WEST, WINTER SPRINGS, FL, 32708 |
| RIZZO VINCENT D | Secretary | 2050 COLLIER AVE STE 101, FORT MYERS, FL, 33901 |
| RIZZO VINCENT D | Treasurer | 2050 COLLIER AVE STE 101, FORT MYERS, FL, 33901 |
| PETRUCCELLI D.J. | Agent | 7234 DRAKE DRIVE, S.W., FORT MYERS, FL, 33908 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| CANCEL ADM DISS/REV | 2005-10-12 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-10-12 | 15821 COUNTRY COURT, FORT MYERS, FL 33912 | - |
| CHANGE OF MAILING ADDRESS | 2005-10-12 | 15821 COUNTRY COURT, FORT MYERS, FL 33912 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2009-06-18 |
| ANNUAL REPORT | 2008-01-11 |
| ANNUAL REPORT | 2007-03-07 |
| ANNUAL REPORT | 2006-02-20 |
| REINSTATEMENT | 2005-10-12 |
| ANNUAL REPORT | 2004-04-19 |
| ANNUAL REPORT | 2003-03-20 |
| ANNUAL REPORT | 2002-04-30 |
| ANNUAL REPORT | 2001-05-01 |
| ANNUAL REPORT | 2000-03-15 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
