| Entity Name: | FRAUD RISK MANAGEMENT SERVICES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
FRAUD RISK MANAGEMENT SERVICES, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 29 Sep 2015 (10 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 | Director | 202 NORTH RHODES AVENUE, SUITE 102, SARASOTA, FL, 34237 |
| WAGNER CONNIE | Agent | 202 NORTH RHODES AVENUE, SARASOTA, FL, 34237 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2018-04-28 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-04-28 |
| ANNUAL REPORT | 2016-04-28 |
| Domestic Profit | 2015-09-29 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
