| Entity Name: | FRAUD GENIUS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
FRAUD GENIUS, 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: | 02 Nov 2012 (12 years ago) |
| Date of dissolution: | 26 Feb 2019 (6 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 26 Feb 2019 (6 years ago) |
| Document Number: | P12000092256 |
| FEI/EIN Number |
46-2384336
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
| 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 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
