| Entity Name: | THE FRAUD PREVENTION GROUP INC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Inactive |
| Date Filed: | 08 Aug 2011 (14 years ago) |
| Date of dissolution: | 24 Sep 2021 (3 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2021 (3 years ago) |
| Document Number: | P11000070818 |
| FEI/EIN Number | N/A |
| Address: | 312 COMMONS WAY, PALM BEACH GARDENS, FL 33418 |
| Mail Address: | PO BOX 31171, PALM BEACH GARDENS, FL 33420 |
| ZIP code: | 33418 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MOORE, T.J. | Agent | 312 COMMONS WAY, PALM BEACH GARDENS, FL 33418 |
| Name | Role | Address |
|---|---|---|
| MOORE, T.J. | President | PO BOX 31171, PALM BEACH GARDENS, FL 33420 |
| Name | Role | Address |
|---|---|---|
| MOORE, T.J. | Secretary | PO BOX 31171, PALM BEACH GARDENS, FL 33420 |
| Name | Role | Address |
|---|---|---|
| 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 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2018-01-15 | 312 COMMONS WAY, PALM BEACH GARDENS, FL 33418 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2018-01-15 | 312 COMMONS WAY, PALM BEACH GARDENS, FL 33418 | No data |
| CHANGE OF MAILING ADDRESS | 2015-02-13 | 312 COMMONS WAY, PALM BEACH GARDENS, FL 33418 | No data |
| NAME CHANGE AMENDMENT | 2012-11-19 | THE FRAUD PREVENTION GROUP INC | No data |
| 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: 23 Feb 2025
Sources: Florida Department of State
