| Entity Name: | FRAUD ANALYTICS SOLUTION TECHNOLOGIES INC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 17 Sep 2013 (11 years ago) |
| Date of dissolution: | 26 Sep 2014 (10 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2014 (10 years ago) |
| Document Number: | P13000076499 |
| Address: | 2681 N. FLAMINGO RD, SUNRISE, FL, 33323 |
| Mail Address: | 2681 N. FLAMINGO RD, SUITE 2203, SUNRISE, FL, 33323 |
| ZIP code: | 33323 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| NORTHWEST REGISTERED AGENT LLC | Agent |
| Name | Role | Address |
|---|---|---|
| ALVAREZ CHRISTIAN A | President | 2681 N. FLAMINGO RD., SUITE 2203, SUNRISE, FL, 33323 |
| Name | Role | Address |
|---|---|---|
| ALVAREZ CHRISTIAN A | Secretary | 2681 N. FLAMINGO RD., SUITE 2203, SUNRISE, FL, 33323 |
| Name | Role | Address |
|---|---|---|
| ALVAREZ CHRISTIAN A | Treasurer | 2681 N. FLAMINGO RD., SUITE 2203, SUNRISE, FL, 33323 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2019-01-28 | 7901 4TH STREET N,, SUITE 300, ST.PETERSBURG, FL 33702 | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | No data | No data |
| Name | Date |
|---|---|
| Domestic Profit | 2013-09-17 |
Date of last update: 03 Feb 2025
Sources: Florida Department of State
