| Entity Name: | FRAUDLOGICS GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Profit Corporation
FRAUDLOGICS GROUP, INC. is structured as a Profit Corporation, also known as a C-Corporation, a business structure recognized as a separate legal entity from its owners. This structure offers the benefit of potential tax advantages and ease of raising capital through the issuance of stock. |
| 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: | 23 Feb 2021 (4 years ago) |
| Date of dissolution: | 03 Mar 2021 (4 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 03 Mar 2021 (4 years ago) |
| Document Number: | P21000019285 |
| Address: | 221 WEST HALLANDALE BEACH BLVD., SUITE 107, HALLANDALE BEACH, FL 33009 |
| Mail Address: | 221 WEST HALLANDALE BEACH BLVD., SUITE 107, HALLANDALE BEACH, FL 33009 |
| ZIP code: | 33009 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SHECHTER, HAGAI | Agent | 221 WEST HALLANDALE BEACH BLVD., SUITE 107, HALLANDALE BEACH, FL 33009 |
| SHECHTER, HAGAI | President | 211 189 STREET, HALLANDALE BEACH, FL 33009 |
| SHECHTER, HAGAI | Treasurer | 211 189 STREET, HALLANDALE BEACH, FL 33009 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2021-03-03 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2021-03-03 |
| Domestic Profit | 2021-02-23 |
Date of last update: 14 Feb 2025
Sources: Florida Department of State
