| Entity Name: | FRAUD INFORMATION SERVICES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 06 Feb 2007 (18 years ago) |
| Date of dissolution: | 18 Jan 2008 (17 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 18 Jan 2008 (17 years ago) |
| Document Number: | P07000016019 |
| FEI/EIN Number | 208581466 |
| Address: | 8077 STIRRUP CAY COURT, BOYNTON BEACH, FL, 33436 |
| Mail Address: | P.O. BOX 540096, LAKE WORTH, FL, 33454-0096 |
| ZIP code: | 33436 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| D'ELIA DEBRA L | Agent | 8077 STIRRUP CAY COURT, BOYNTON BEACH, FL, 33436 |
| Name | Role | Address |
|---|---|---|
| D'ELIA DEBRA L | President | 8077 STIRRUP CAY COURT, BOYNTON BEACH, FL, 33436 |
| Name | Role | Address |
|---|---|---|
| D'ELIA DEBRA L | Director | 8077 STIRRUP CAY COURT, BOYNTON BEACH, FL, 33436 |
| FLORES VICKI L | Director | 1109 PENINSULA WAY, GREENACRES, FL, 33413 |
| ERTLE KARA E | Director | 8077 STIRRUP CAY COURT, BOYNTON BEACH, FL, 33436 |
| Name | Role | Address |
|---|---|---|
| FLORES VICKI L | Vice President | 1109 PENINSULA WAY, GREENACRES, FL, 33413 |
| Name | Role | Address |
|---|---|---|
| ERTLE KARA E | Secretary | 8077 STIRRUP CAY COURT, BOYNTON BEACH, FL, 33436 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2008-01-18 | No data | No data |
| AMENDMENT AND NAME CHANGE | 2007-05-14 | FRAUD INFORMATION SERVICES, INC. | No data |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2008-01-18 |
| Amendment and Name Change | 2007-05-14 |
| Domestic Profit | 2007-02-06 |
Date of last update: 03 Feb 2025
Sources: Florida Department of State
