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THE FRAUD INSTITUTE, INC.

THE FRAUD INSTITUTE, INC.

Company Details

Entity Name:	THE FRAUD INSTITUTE, INC.
Jurisdiction:	FLORIDA
Filing Type:	Domestic Profit
Status:	Inactive
Date Filed:	02 May 2003 (22 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:	P03000050767
FEI/EIN Number	510465866
Address:	9757 BAY VISTA ESTATES BLVD., ORLANDO, FL, 32836
Mail Address:	P.O. BOX 22376, LAKE BUENA VISTA, FL, 32830
ZIP code:	32836
County:	Orange
Place of Formation:	FLORIDA

Agent

Name	Role	Address
CHERJOVSKY GRACIELA I	Agent	9757 BAY VISTA ESTATES BLVD., ORLANDO, FL, 32836

President

Name	Role	Address
CHERJOVSKY GRACIELA I	President	9757 BAY VISTA ESTATES BLVD, ORLANDO, FL, 32836

Treasurer

Name	Role	Address
CHERJOVSKY GRACIELA I	Treasurer	9757 BAY VISTA ESTATES BLVD, ORLANDO, FL, 32836

Director

Name	Role	Address
CHERJOVSKY GRACIELA I	Director	9757 BAY VISTA ESTATES BLVD, ORLANDO, FL, 32836
CHERJOVSKY SILVIO M	Director	9757 BAY VISTA ESTATES BLVD, ORLANDO, FL, 32836
CHERJOVSKY NATALIA A	Director	2705 MAITLAND CROSSING WAY #5 -305, ORLANDO, FL, 32810

Vice President

Name	Role	Address
CHERJOVSKY SILVIO M	Vice President	9757 BAY VISTA ESTATES BLVD, ORLANDO, FL, 32836

Secretary

Name	Role	Address
CHERJOVSKY SILVIO M	Secretary	9757 BAY VISTA ESTATES BLVD, ORLANDO, FL, 32836

Events

Event Type	Filed Date	Value	Description
ADMIN DISSOLUTION FOR ANNUAL REPORT	2010-09-24	No data	No data
CHANGE OF MAILING ADDRESS	2005-02-05	9757 BAY VISTA ESTATES BLVD., ORLANDO, FL 32836	No data
REGISTERED AGENT ADDRESS CHANGED	2004-06-14	9757 BAY VISTA ESTATES BLVD., ORLANDO, FL 32836	No data

Documents

Name	Date
ANNUAL REPORT	2009-05-01
ANNUAL REPORT	2008-04-11
ANNUAL REPORT	2007-02-19
ANNUAL REPORT	2006-03-08
ANNUAL REPORT	2005-02-05
Reg. Agent Change	2004-06-14
ANNUAL REPORT	2004-02-12
Domestic Profit	2003-05-02

Date of last update: 02 Feb 2025

Sources: Florida Department of State