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FINANCIAL ACCOUNTING & FRAUD CONSULTANTS INC.

Company Details

Entity Name: FINANCIAL ACCOUNTING & FRAUD CONSULTANTS INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Inactive
Date Filed: 24 Jun 2009 (16 years ago)
Date of dissolution: 23 Sep 2011 (13 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2011 (13 years ago)
Document Number: P09000054534
FEI/EIN Number 270430774
Address: 5201 BLUE LAGOON DR, PH917, MIAMI, FL, 33126, US
Mail Address: 5201 BLUE LAGOON DR, PH917, MIAMI, FL, 33126, US
ZIP code: 33126
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role Address
JOHNSON MARY Agent 5201 BLUE LAGOON DR, MIAMI, FL, 33126

Director

Name Role Address
JOHNSON MARY Director 5921 SW 94 CT, MIAMI, FL, 33173
MAYOR EMILY Director 6841 SW 147 AV APT 1C, MIAMI, FL, 33193
FIGUEROA ANA K Director 9125 SW 77 AV #405, MIAMI, FL, 33156

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2011-09-23 No data No data

Documents

Name Date
ANNUAL REPORT 2010-02-20
Domestic Profit 2009-06-24

Date of last update: 02 Feb 2025

Sources: Florida Department of State