| Entity Name: | FRAUD CONSULTING INC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 19 Dec 2013 (11 years ago) |
| Date of dissolution: | 07 Apr 2014 (11 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 07 Apr 2014 (11 years ago) |
| Document Number: | P13000100537 |
| Address: | 2578 ENTERPRISE RD, SUITE 205, ORANGE CITY, FL, 32763 |
| Mail Address: | 2578 ENTERPRISE RD, SUITE 205, ORANGE CITY, FL, 32763 |
| ZIP code: | 32763 |
| County: | Volusia |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PRADO ESTEBAN SR. | Agent | 2578 ENTERPRISE RD, ORANGE CITY, FL, 32763 |
| Name | Role | Address |
|---|---|---|
| PRADO ESTEBAN SR. | President | 2578 ENTERPRISE RD, ORANGE CITY, FL, 32763 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2014-04-07 | No data | No data |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2014-04-07 |
| Domestic Profit | 2013-12-19 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
