FRAUD GENIUS, INC. - Florida Company Profile
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| Entity Name: | FRAUD GENIUS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 02 Nov 2012 (13 years ago) |
| Date of dissolution: | 26 Feb 2019 (7 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 26 Feb 2019 (7 years ago) |
| Document Number: | P12000092256 |
| FEI/EIN Number | 46-2384336 |
| Address: | 378 SE PORT ST. LUCIE BLVD., SUITE 1088, PORT ST LUCIE, FL, 34984 |
| Mail Address: | 378 SE PORT ST. LUCIE BLVD., SUITE 1088, PORT ST LUCIE, FL, 34984 |
| ZIP code: | 34984 |
| City: | Port Saint Lucie |
| County: | St. Lucie |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LONARDO DAVID | President | 378 SE PORT ST. LUCIE BLVD., SUITE 1088, PORT ST LUCIE, FL, 34984 |
| SULTAN ISRAEL D | Vice President | 378 SE PORT ST. LUCIE BLVD., SUITE 1088, PORT ST LUCIE, FL, 34984 |
| FRECHETTE JOSEPH CJR | Agent | 10800 BISCAYNE BLVD STE 620, NORTH MIAMI, FL, 33161 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2019-02-26 | - | - |
| NAME CHANGE AMENDMENT | 2013-11-05 | FRAUD GENIUS, INC. | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-01-25 | 378 SE PORT ST. LUCIE BLVD., SUITE 1088, PORT ST LUCIE, FL 34984 | - |
| CHANGE OF MAILING ADDRESS | 2013-01-25 | 378 SE PORT ST. LUCIE BLVD., SUITE 1088, PORT ST LUCIE, FL 34984 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2019-02-26 |
| ANNUAL REPORT | 2018-04-29 |
| ANNUAL REPORT | 2017-01-08 |
| ANNUAL REPORT | 2016-03-16 |
| ANNUAL REPORT | 2015-03-20 |
| ANNUAL REPORT | 2014-01-13 |
| Name Change | 2013-11-05 |
| ANNUAL REPORT | 2013-04-17 |
| Domestic Profit | 2012-11-02 |
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Date of last update: 02 Aug 2025
Sources: Florida Department of State