| Entity Name: | THE FRAUD AND RISK ADVISORY GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
THE FRAUD AND RISK ADVISORY GROUP, 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: | 09 Feb 2009 (16 years ago) |
| Date of dissolution: | 19 Feb 2013 (12 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 19 Feb 2013 (12 years ago) |
| Document Number: | P09000012667 |
| FEI/EIN Number |
264224262
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3348 CAPPIO DRIVE, MELBOURNE, FL, 32940 |
| Mail Address: | 7777 N WICKHAM RD STE 12-217, MELBOURNE, FL, 32940 |
| ZIP code: | 32940 |
| County: | Brevard |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FRISHMAN LYNNE I | President | 3348 CAPPIO DRIVE, MELBOURNE, FL, 32940 |
| FRISHMAN LYNNE I | Secretary | 3348 CAPPIO DRIVE, MELBOURNE, FL, 32940 |
| FRISHMAN LYNNE I | Director | 3348 CAPPIO DRIVE, MELBOURNE, FL, 32940 |
| KESSLER BETHMARA | Treasurer | 3348 CAPPIO DRIVE, MELBOURNE, FL, 32940 |
| KESSLER BETHMARA | Director | 3348 CAPPIO DRIVE, MELBOURNE, FL, 32940 |
| SCHILLINGER CHARLES A | Agent | 1311 BEDFORD DR, MELBOURNE, FL, 32940 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G09043900327 | THE FRAUD AND RISK ADVISORY GROUP | EXPIRED | 2009-02-12 | 2014-12-31 | - | 3348 CAPPIO DR, MELBOURNE, FL, 32940 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2013-02-19 | - | - |
| AMENDMENT AND NAME CHANGE | 2009-05-26 | THE FRAUD AND RISK ADVISORY GROUP, INC. | - |
| CHANGE OF MAILING ADDRESS | 2009-05-26 | 3348 CAPPIO DRIVE, MELBOURNE, FL 32940 | - |
| REGISTERED AGENT NAME CHANGED | 2009-05-26 | SCHILLINGER, CHARLES AESQ. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-05-26 | 1311 BEDFORD DR, MELBOURNE, FL 32940 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2013-02-19 |
| ANNUAL REPORT | 2012-01-10 |
| ANNUAL REPORT | 2011-01-06 |
| ANNUAL REPORT | 2010-02-21 |
| Amendment and Name Change | 2009-05-26 |
| Domestic Profit | 2009-02-09 |
Date of last update: 02 May 2025
Sources: Florida Department of State
