| Entity Name: | THE FRAUD INSTITUTE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
THE FRAUD INSTITUTE, 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: | 02 May 2003 (22 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: | P03000050767 |
| FEI/EIN Number |
510465866
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
| Name | Role | Address |
|---|---|---|
| CHERJOVSKY GRACIELA I | Treasurer | 9757 BAY VISTA ESTATES BLVD, ORLANDO, FL, 32836 |
| CHERJOVSKY GRACIELA I | Director | 9757 BAY VISTA ESTATES BLVD, ORLANDO, FL, 32836 |
| CHERJOVSKY SILVIO M | Vice President | 9757 BAY VISTA ESTATES BLVD, ORLANDO, FL, 32836 |
| CHERJOVSKY SILVIO M | Secretary | 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 |
| CHERJOVSKY GRACIELA I | Agent | 9757 BAY VISTA ESTATES BLVD., ORLANDO, FL, 32836 |
| CHERJOVSKY GRACIELA I | President | 9757 BAY VISTA ESTATES BLVD, ORLANDO, FL, 32836 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| CHANGE OF MAILING ADDRESS | 2005-02-05 | 9757 BAY VISTA ESTATES BLVD., ORLANDO, FL 32836 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2004-06-14 | 9757 BAY VISTA ESTATES BLVD., ORLANDO, FL 32836 | - |
| 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 Apr 2025
Sources: Florida Department of State
