| Entity Name: | FRAUD CONTROL SYSTEMS.COM CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 30 Dec 1998 (26 years ago) |
| Date of dissolution: | 28 Aug 2002 (22 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 28 Aug 2002 (22 years ago) |
| Document Number: | P98000107869 |
| FEI/EIN Number | 650885367 |
| Address: | 925 S FEDERAL HWY, #375, BOCA RATON, FL, 33432 |
| Mail Address: | 925 S FEDERAL HWY, #375, BOCA RATON, FL, 33432 |
| ZIP code: | 33432 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FELGER DAVID | Agent | 925 S FEDERAL HWY, #375, BOCA RATON, FL, 33432 |
| Name | Role | Address |
|---|---|---|
| FELGER DAVID | Director | 925 S FEDERAL HWY #375, BOCA RATON, FL, 33432 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2002-08-28 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2001-01-26 | 925 S FEDERAL HWY, #375, BOCA RATON, FL 33432 | No data |
| CHANGE OF MAILING ADDRESS | 2001-01-26 | 925 S FEDERAL HWY, #375, BOCA RATON, FL 33432 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2001-01-26 | 925 S FEDERAL HWY, #375, BOCA RATON, FL 33432 | No data |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2002-08-28 |
| ANNUAL REPORT | 2002-03-06 |
| ANNUAL REPORT | 2001-01-26 |
| ANNUAL REPORT | 2000-02-20 |
| ANNUAL REPORT | 1999-03-01 |
| Domestic Profit | 1998-12-30 |
Date of last update: 03 Feb 2025
Sources: Florida Department of State
