FRAUD PROTECTION INTERNATIONAL, INC. - Florida Company Profile
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| Entity Name: | FRAUD PROTECTION INTERNATIONAL, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 28 Jan 1997 (29 years ago) |
| Date of dissolution: | 16 Oct 1998 (27 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 16 Oct 1998 (27 years ago) |
| Document Number: | P97000008254 |
| Address: | 3930 SOUTH FLORIDA AVENUE, LAKELAND, FL, 33813 |
| Mail Address: | 3930 SOUTH FLORIDA AVENUE, LAKELAND, FL, 33813 |
| ZIP code: | 33813 |
| City: | Lakeland |
| County: | Polk |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ALVAREZ ARTHUR | President | 3930 SOUTH FLORIDA AVENUE, LAKELAND, FL, 33813 |
| ALVAREZ ARTHUR | Treasurer | 3930 SOUTH FLORIDA AVENUE, LAKELAND, FL, 33813 |
| ALVAREZ ARTHUR | Director | 3930 SOUTH FLORIDA AVENUE, LAKELAND, FL, 33813 |
| ALVAREZ ARTHUR | Agent | 3930 SOUTH FLORIDA AVENUE, LAKELAND, FL, 33813 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1998-10-16 | - | - |
| RESTATED ARTICLES AND NAME CHANGE | 1997-05-02 | FRAUD PROTECTION INTERNATIONAL, INC. | - |
| Name | Date |
|---|---|
| AMENDED AND RESTATED ARTICL | 1997-05-02 |
| Domestic Profit Articles | 1997-01-28 |
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Date of last update: 02 Jul 2025
Sources: Florida Department of State