| Entity Name: | FRAUD & THEFT INFORMATION BUREAU, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
FRAUD & THEFT INFORMATION BUREAU, 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: | 30 Apr 1998 (27 years ago) |
| Date of dissolution: | 24 Sep 2010 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (15 years ago) |
| Document Number: | P98000039175 |
| FEI/EIN Number |
592263430
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9778 S MILITARY TRL., #380, BOYNTON BEACH, FL, 33436, US |
| Mail Address: | P.O. BOX 400, BOYNTON BEACH, FL, 33425, US |
| ZIP code: | 33436 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SCHWARTZ LARRY | Director | 11271 GOLFRIDGE LANE, BOYNTON BEACH, FL, 33437 |
| SCHWARTZ LARRY | President | 11271 GOLFRIDGE LANE, BOYNTON BEACH, FL, 33437 |
| SAX PEARL | Director | 11271 GOLFRIDGE LANE, BOYNTON BEACH, FL, 33437 |
| SAX PEARL | Vice President | 11271 GOLFRIDGE LANE, BOYNTON BEACH, FL, 33437 |
| SCHWARTZ LARRY | Agent | 11271 GOLFRIDGE LANE, BOYNTON BEACH, FL, 33437 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| CHANGE OF MAILING ADDRESS | 2005-06-03 | 9778 S MILITARY TRL., #380, BOYNTON BEACH, FL 33436 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2005-06-03 | 11271 GOLFRIDGE LANE, BOYNTON BEACH, FL 33437 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2004-04-20 | 9778 S MILITARY TRL., #380, BOYNTON BEACH, FL 33436 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2009-01-13 |
| ANNUAL REPORT | 2008-04-28 |
| ANNUAL REPORT | 2007-05-29 |
| ANNUAL REPORT | 2006-02-13 |
| ANNUAL REPORT | 2005-06-03 |
| ANNUAL REPORT | 2004-04-20 |
| ANNUAL REPORT | 2003-01-10 |
| ANNUAL REPORT | 2002-08-01 |
| ANNUAL REPORT | 2001-08-29 |
| ANNUAL REPORT | 2000-05-26 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
