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FRAUD PREVENTION CONSULTANTS, INC. - Florida Company Profile

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Company Details

Entity Name: FRAUD PREVENTION CONSULTANTS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Inactive
Date Filed: 25 Mar 1996 (29 years ago)
Date of dissolution: 25 Sep 2009 (16 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2009 (16 years ago)
Document Number: P96000028196
FEI/EIN Number 593370463
Address: 1981 SUSSEX DRIVE EAST, ORANGE PARK, FL, 32073
Mail Address: 1981 SUSSEX DRIVE EAST, ORANGE PARK, FL, 32073
ZIP code: 32073
City: Orange Park
County: Clay
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
POST JOHN C Director 1981 SUSSEX DRIVE EAST, ORANGE PARK, FL, 32073
POST LOUISE C Director 1981 SUSSEX DRIVE EAST, ORANGE PARK, FL, 32073
SLAGLER SUSAN Agent 4190 BELFORT ROAD STE 240, JACKSONVILLE, FL, 32216

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2009-09-25 - -

Documents

Name Date
ANNUAL REPORT 2008-01-24
ANNUAL REPORT 2007-04-26
ANNUAL REPORT 2006-05-01
ANNUAL REPORT 2005-05-03
ANNUAL REPORT 2004-04-29
ANNUAL REPORT 2003-01-13
ANNUAL REPORT 2002-01-21
ANNUAL REPORT 2001-02-06
ANNUAL REPORT 2000-04-12
ANNUAL REPORT 1999-02-18

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Date of last update: 02 Aug 2025

Sources: Florida Department of State