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FRAUD CONSULTATION INC

Company Details

Entity Name: FRAUD CONSULTATION INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Inactive
Date Filed: 18 Nov 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: P13000093277
Address: 2578 ENTERPRISE RD, 205, ORANGE CITY, FL, 32763
Mail Address: 2578 ENTERPRISE RD, 205, ORANGE CITY, FL, 32763
ZIP code: 32763
County: Volusia
Place of Formation: FLORIDA

Agent

Name Role Address
STARKE WILLIE D Agent 2578 ENTERPRISE RD, ORANGE CITY, FL, 32763

President

Name Role Address
STARKE WILLIE D President 2578 ENTERPRISE RD, ORANGE CITY, FL, 32763

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2014-09-26 No data No data

Documents

Name Date
Domestic Profit 2013-11-18

Date of last update: 02 Feb 2025

Sources: Florida Department of State