| Entity Name: | FINANCIAL FRAUD RECOVERY CONSULTANTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
FINANCIAL FRAUD RECOVERY CONSULTANTS, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| 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: | 08 Mar 2002 (23 years ago) |
| Date of dissolution: | 19 Sep 2003 (21 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 19 Sep 2003 (21 years ago) |
| Document Number: | P02000026635 |
| Address: | ONE SOUTH OCEAN BLVD SUITE 321, BOCA RATON, FL, 33432 |
| Mail Address: | ONE SOUTH OCEAN BLVD SUITE 321, BOCA RATON, FL, 33432 |
| ZIP code: | 33432 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KIPNIS TESCHER LIPPMAN & VALINSKY, P.A. | Agent | 100 NE THIRD AVENUE SUITE 610, FORT LAUDERDALE, FL, 33301 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-19 | - | - |
| NAME CHANGE AMENDMENT | 2002-09-04 | FINANCIAL FRAUD RECOVERY CONSULTANTS, INC. | - |
| Name | Date |
|---|---|
| Name Change | 2002-09-04 |
| Domestic Profit | 2002-03-08 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
