| Entity Name: | FRAUD + REGULATORY BUSINESS SOLUTIONS, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 30 Apr 2014 (11 years ago) |
| Date of dissolution: | 23 Sep 2016 (8 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2016 (8 years ago) |
| Document Number: | P14000038757 |
| FEI/EIN Number | NOT APPLICABLE |
| Address: | 4426 NW 111TH COURT, DORAL, FL, 33178 |
| Mail Address: | 4426 NW 111TH COURT, DORAL, FL, 33178 |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PAULINO MOISES | Agent | 4426 NW 111TH COURT, DORAL, FL, 33178 |
| Name | Role | Address |
|---|---|---|
| PAULINO MOISES | President | 4426 NW 111TH COURT, DORAL, FL, 33178 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2015-03-16 |
| Domestic Profit | 2014-04-30 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
