| Entity Name: | FRAUD RISK MANAGEMENT SERVICES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 29 Sep 2015 (9 years ago) |
| Date of dissolution: | 28 Apr 2018 (7 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 28 Apr 2018 (7 years ago) |
| Document Number: | P15000080643 |
| FEI/EIN Number | 47-5685911 |
| Address: | 202 NORTH RHODES AVENUE, SUITE 102, SARASOTA, FL, 34237 |
| Mail Address: | 202 NORTH RHODES AVENUE, SUITE 102, SARASOTA, FL, 34237 |
| ZIP code: | 34237 |
| County: | Sarasota |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WAGNER CONNIE | Agent | 202 NORTH RHODES AVENUE, SARASOTA, FL, 34237 |
| Name | Role | Address |
|---|---|---|
| WAGNER CONNIE | Director | 202 NORTH RHODES AVENUE, SUITE 102, SARASOTA, FL, 34237 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2018-04-28 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-04-28 |
| ANNUAL REPORT | 2016-04-28 |
| Domestic Profit | 2015-09-29 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
