| Entity Name: | FRAUD DETECT, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
FRAUD DETECT, 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: | 12 Oct 2007 (18 years ago) |
| Date of dissolution: | 26 Sep 2008 (17 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2008 (17 years ago) |
| Document Number: | P07000112826 |
| Address: | 603 MISTY POND COURT, BRADENTON, FL, 34212 |
| Mail Address: | 603 MISTY POND COURT, BRADENTON, FL, 34212 |
| ZIP code: | 34212 |
| County: | Manatee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ADAMAITIS JOSEPH R | President | 603 MISTY POND COURT, BRADENTON, FL, 34212 |
| ADAMAITIS JOSPEH R | Agent | 603 MISTY POND COURT, BRADENTON, FL, 34212 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| NAME CHANGE AMENDMENT | 2007-10-19 | FRAUD DETECT, INC. | - |
| Name | Date |
|---|---|
| Name Change | 2007-10-19 |
| Domestic Profit | 2007-10-12 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
