| Entity Name: | FRAUD INFORMATION SERVICES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
FRAUD INFORMATION SERVICES, 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: | 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 | President | 8077 STIRRUP CAY COURT, BOYNTON BEACH, FL, 33436 |
| D'ELIA DEBRA L | Director | 8077 STIRRUP CAY COURT, BOYNTON BEACH, FL, 33436 |
| FLORES VICKI L | Vice President | 1109 PENINSULA WAY, GREENACRES, FL, 33413 |
| FLORES VICKI L | Director | 1109 PENINSULA WAY, GREENACRES, FL, 33413 |
| ERTLE KARA E | Secretary | 8077 STIRRUP CAY COURT, BOYNTON BEACH, FL, 33436 |
| ERTLE KARA E | Director | 8077 STIRRUP CAY COURT, BOYNTON BEACH, FL, 33436 |
| D'ELIA DEBRA L | Agent | 8077 STIRRUP CAY COURT, BOYNTON BEACH, FL, 33436 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2008-01-18 | - | - |
| AMENDMENT AND NAME CHANGE | 2007-05-14 | FRAUD INFORMATION SERVICES, INC. | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2008-01-18 |
| Amendment and Name Change | 2007-05-14 |
| Domestic Profit | 2007-02-06 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
