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THE FRAUD PRACTICE INC. - Florida Company Profile

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Company Details

Entity Name: THE FRAUD PRACTICE INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Inactive
Date Filed: 20 Jun 2002 (23 years ago)
Date of dissolution: 19 Sep 2003 (22 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 19 Sep 2003 (22 years ago)
Document Number: P02000068251
Mail Address: 2800 EAST COMMERCIAL BLVD, STE 208, FT. LAUDERDALE, FL, 33308
Address: 6255 BARTON CREEK CIRCLE, LAKEWORTH, FL, 33463
ZIP code: 33463
City: Lake Worth
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MONTAGUE DAVID President 6255 BARTON CREEK CIRCLE, LAKE WORTH, FL, 33463
KATZ ALLEN H Agent 2800 EAST COMMERCIAL BLVD, FT. LAUDERDALE, FL, 33308

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2003-09-19 - -

Documents

Name Date
Domestic Profit 2002-06-20

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Date of last update: 01 Aug 2025

Sources: Florida Department of State