FRAUD CONTROL SYSTEMS.COM CORP. - Florida Company Profile
Share on:
Share on:
| Entity Name: | FRAUD CONTROL SYSTEMS.COM CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 20 Aug 2004 (21 years ago) |
| Date of dissolution: | 25 Sep 2020 (5 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2020 (5 years ago) |
| Document Number: | P04000121106 |
| FEI/EIN Number | 650885367 |
| Address: | 381 MOORINGS DRIVE, LANTANA, FL, 33462 |
| Mail Address: | 381 MOORINGS DRIVE, LANTANA, FL, 33462 |
| ZIP code: | 33462 |
| City: | Lake Worth |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FELGER DAVID | President | 381 MOORINGS DRIVE, LANTANA, FL, 33462 |
| FELGER DAVID | Director | 381 MOORINGS DRIVE, LANTANA, FL, 33462 |
| FELGER DAVID | Agent | 381 MOORINGS DRIVE, LANTANA, FL, 33462 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-01-16 | 381 MOORINGS DRIVE, LANTANA, FL 33462 | - |
| CHANGE OF MAILING ADDRESS | 2007-01-16 | 381 MOORINGS DRIVE, LANTANA, FL 33462 | - |
| REGISTERED AGENT NAME CHANGED | 2007-01-16 | FELGER, DAVID | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-01-16 | 381 MOORINGS DRIVE, LANTANA, FL 33462 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2019-01-29 |
| ANNUAL REPORT | 2018-07-31 |
| ANNUAL REPORT | 2017-03-14 |
| ANNUAL REPORT | 2016-02-01 |
| ANNUAL REPORT | 2015-01-09 |
| ANNUAL REPORT | 2014-02-27 |
| ANNUAL REPORT | 2013-01-29 |
| ANNUAL REPORT | 2012-01-04 |
| ANNUAL REPORT | 2011-01-05 |
| ANNUAL REPORT | 2010-01-08 |
This company hasn't received any reviews.
Date of last update: 02 Aug 2025
Sources: Florida Department of State