| Entity Name: | THE FRAUD AND RISK ADVISORY GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| 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 |
| 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 |
|---|---|---|
| SCHILLINGER CHARLES A | Agent | 1311 BEDFORD DR, MELBOURNE, FL, 32940 |
| Name | Role | Address |
|---|---|---|
| FRISHMAN LYNNE I | President | 3348 CAPPIO DRIVE, MELBOURNE, FL, 32940 |
| Name | Role | Address |
|---|---|---|
| FRISHMAN LYNNE I | Secretary | 3348 CAPPIO DRIVE, MELBOURNE, FL, 32940 |
| Name | Role | Address |
|---|---|---|
| FRISHMAN LYNNE I | Director | 3348 CAPPIO DRIVE, MELBOURNE, FL, 32940 |
| KESSLER BETHMARA | Director | 3348 CAPPIO DRIVE, MELBOURNE, FL, 32940 |
| Name | Role | Address |
|---|---|---|
| KESSLER BETHMARA | Treasurer | 3348 CAPPIO DRIVE, 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 | No data | 3348 CAPPIO DR, MELBOURNE, FL, 32940 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2013-02-19 | No data | No data |
| AMENDMENT AND NAME CHANGE | 2009-05-26 | THE FRAUD AND RISK ADVISORY GROUP, INC. | No data |
| CHANGE OF MAILING ADDRESS | 2009-05-26 | 3348 CAPPIO DRIVE, MELBOURNE, FL 32940 | No data |
| REGISTERED AGENT NAME CHANGED | 2009-05-26 | SCHILLINGER, CHARLES AESQ. | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2009-05-26 | 1311 BEDFORD DR, MELBOURNE, FL 32940 | No data |
| 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 Feb 2025
Sources: Florida Department of State
