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FRAUD RECOVERY GROUP INC. - Florida Company Profile

Company Details

Entity Name: FRAUD RECOVERY GROUP INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

FRAUD RECOVERY 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: 07 Jul 2010 (15 years ago)
Date of dissolution: 23 Sep 2011 (14 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2011 (14 years ago)
Document Number: P10000056506
Address: 1605 PROSPERITY FARMS RD, B, LAKE PARK, FL, 33403, US
Mail Address: 1605 PROSPERITY FARMS RD, B, LAKE PARK, FL, 33403, US
ZIP code: 33403
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
JETTI-NGHOFF KRYSTINA President 1203 TOWNCENTER DRIVE, JUPITER, FL, 33458
PUGLISI BRAD Agent 1958 CHURCH STREET, WEST PALM BEACH, FL, 33409

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2011-09-23 - -

Documents

Name Date
Domestic Profit 2010-07-07

Date of last update: 02 Apr 2025

Sources: Florida Department of State