Detail by Entity Name

Florida Profit Corporation

FRAUD GENIUS, INC.

Filing Information
P12000092256 46-2384336 11/02/2012 FL INACTIVE VOLUNTARY DISSOLUTION 02/26/2019 02/26/2019
Principal Address
378 SE PORT ST. LUCIE BLVD., SUITE 1088
PORT ST LUCIE, FL 34984
Changed: 01/25/2013
Mailing Address
378 SE PORT ST. LUCIE BLVD., SUITE 1088
PORT ST LUCIE, FL 34984
Changed: 01/25/2013
Registered Agent Name & Address FRECHETTE, JOSEPH C, JR
10800 BISCAYNE BLVD STE 620
NORTH MIAMI, FL 33161
Officer/Director Detail Name & Address

Title P

LONARDO, DAVID
378 SE PORT ST. LUCIE BLVD., SUITE 1088
PORT ST LUCIE, FL 34984
Title V

SULTAN, ISRAEL D
378 SE PORT ST. LUCIE BLVD., SUITE 1088
PORT ST LUCIE, FL 34984
Annual Reports
Report YearFiled Date
2016 03/16/2016
2017 01/08/2017
2018 04/29/2018

Document Images
02/26/2019 -- VOLUNTARY DISSOLUTION View image in PDF format
04/29/2018 -- ANNUAL REPORT View image in PDF format
01/08/2017 -- ANNUAL REPORT View image in PDF format
03/16/2016 -- ANNUAL REPORT View image in PDF format
03/20/2015 -- ANNUAL REPORT View image in PDF format
01/13/2014 -- ANNUAL REPORT View image in PDF format
11/05/2013 -- Name Change View image in PDF format
04/17/2013 -- ANNUAL REPORT View image in PDF format
11/02/2012 -- Domestic Profit View image in PDF format