| Entity Name: | THE FRAUD PREVENTION GROUP INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
THE FRAUD PREVENTION 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: | 08 Aug 2011 (14 years ago) |
| Date of dissolution: | 24 Sep 2021 (4 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2021 (4 years ago) |
| Document Number: | P11000070818 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 312 COMMONS WAY, PALM BEACH GARDENS, FL, 33418, US |
| Mail Address: | PO BOX 31171, PALM BEACH GARDENS, FL, 33420, US |
| ZIP code: | 33418 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MOORE T.J. | Secretary | PO BOX 31171, PALM BEACH GARDENS, FL, 33420 |
| MOORE T.J. | Agent | 312 COMMONS WAY, PALM BEACH GARDENS, FL, 33418 |
| MOORE T.J. | President | PO BOX 31171, PALM BEACH GARDENS, FL, 33420 |
| MOORE T.J. | Director | PO BOX 31171, PALM BEACH GARDENS, FL, 33420 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-01-15 | 312 COMMONS WAY, PALM BEACH GARDENS, FL 33418 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-01-15 | 312 COMMONS WAY, PALM BEACH GARDENS, FL 33418 | - |
| CHANGE OF MAILING ADDRESS | 2015-02-13 | 312 COMMONS WAY, PALM BEACH GARDENS, FL 33418 | - |
| NAME CHANGE AMENDMENT | 2012-11-19 | THE FRAUD PREVENTION GROUP INC | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2020-03-03 |
| ANNUAL REPORT | 2019-02-12 |
| ANNUAL REPORT | 2018-01-15 |
| ANNUAL REPORT | 2017-01-06 |
| ANNUAL REPORT | 2016-01-30 |
| ANNUAL REPORT | 2015-02-13 |
| ANNUAL REPORT | 2014-01-23 |
| ANNUAL REPORT | 2013-01-21 |
| Name Change | 2012-11-19 |
| ANNUAL REPORT | 2012-02-17 |
Date of last update: 03 May 2025
Sources: Florida Department of State
