| Entity Name: | FRAUD CONTROL USA INC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 08 Oct 2010 (14 years ago) |
| Date of dissolution: | 28 Sep 2012 (12 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2012 (12 years ago) |
| Document Number: | P10000082626 |
| Address: | 17911 NW 91CT, HIALEAH, FL, 33018 |
| Mail Address: | 17911 NW 91CT, HIALEAH, FL, 33018 |
| ZIP code: | 33018 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SUAREZ MARTIN | Agent | 17911 NW 91CT, HIALEAH, FL, 33018 |
| Name | Role | Address |
|---|---|---|
| SUAREZ MARTIN | President | 17911 NW 91CT, HIALEAH, FL, 33018 |
| Name | Role | Address |
|---|---|---|
| LANDETA LUZ | Secretary | 17911 NW 91CT, HIALEAH, FL, 33018 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | No data | No data |
| Name | Date |
|---|---|
| Domestic Profit | 2010-10-08 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
