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CONSUMER FRAUD AWARENESS, INC.

Company Details

Entity Name: CONSUMER FRAUD AWARENESS, INC.
Jurisdiction: FLORIDA
Filing Type: Florida Not For Profit Corporation
Status: Inactive
Date Filed: 03 Oct 1997 (27 years ago)
Date of dissolution: 24 Sep 2010 (14 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 24 Sep 2010 (14 years ago)
Document Number: N97000005648
FEI/EIN Number 65-0785727
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

Agent

Name Role Address
PETRUCCELLI, D.J. Agent 7234 DRAKE DRIVE, S.W., FORT MYERS, FL 33908

Director

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

Secretary

Name Role Address
RIZZO, VINCENT D Secretary 2050 COLLIER AVE STE 101, FORT MYERS, FL 33901

Treasurer

Name Role Address
RIZZO, VINCENT D Treasurer 2050 COLLIER AVE STE 101, FORT MYERS, FL 33901

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2010-09-24 No data No data
CANCEL ADM DISS/REV 2005-10-12 No data No data
CHANGE OF PRINCIPAL ADDRESS 2005-10-12 15821 COUNTRY COURT, FORT MYERS, FL 33912 No data
CHANGE OF MAILING ADDRESS 2005-10-12 15821 COUNTRY COURT, FORT MYERS, FL 33912 No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2005-09-16 No data No data

Documents

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: 01 Feb 2025

Sources: Florida Department of State