| Entity Name: | FRAUD CONTROL SYSTEMS.COM CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
FRAUD CONTROL SYSTEMS.COM CORP. 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 Dec 1998 (26 years ago) |
| Date of dissolution: | 28 Aug 2002 (23 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 28 Aug 2002 (23 years ago) |
| Document Number: | P98000107869 |
| FEI/EIN Number |
650885367
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 | Director | 925 S FEDERAL HWY #375, BOCA RATON, FL, 33432 |
| FELGER DAVID | Agent | 925 S FEDERAL HWY, #375, BOCA RATON, FL, 33432 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2002-08-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2001-01-26 | 925 S FEDERAL HWY, #375, BOCA RATON, FL 33432 | - |
| CHANGE OF MAILING ADDRESS | 2001-01-26 | 925 S FEDERAL HWY, #375, BOCA RATON, FL 33432 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2001-01-26 | 925 S FEDERAL HWY, #375, BOCA RATON, FL 33432 | - |
| 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 Apr 2025
Sources: Florida Department of State
