FRAUD GENIUS, INC.

Inactive Domestic Profit Corporation, filed November 2, 2012 in Port St Lucie, FL. 2 officers.

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Key facts

It has been inactive since it was voluntarily dissolved in February 2019, 6 years after it was filed. It changed its name once, in 2013. Its last annual reports were for 2017 and 2018. 4 other Florida businesses list the same registered agent.

Status What does Inactive mean? The Florida Division of Corporations no longer lists this entity as active. Common reasons include being voluntarily dissolved, administratively dissolved or revoked (commonly for not filing an annual report), merged, or withdrawing from Florida. The official record on Sunbiz.org shows which. Sunbiz.org is the official and most current record. A recent status change may not show here until the state's next quarterly data update.: Inactive
Filing type What does Domestic Profit Corporation mean? A for-profit corporation formed in Florida. All filing types explained: Domestic Profit Corporation
Filed: November 2, 2012
Document number: P12000092256
FEI/EIN: 46-2384336
Last transaction: February 26, 2019
Added to our records: November 5, 2012
State/Country of incorporation: FL

Location

Principal address

378 SE PORT ST. LUCIE BLVD., SUITE 1088
PORT ST LUCIE, FL 34984

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Registered Agent

Name FRECHETTE JOSEPH CJR

Type Person

Address

10800 BISCAYNE BLVD STE 620
NORTH MIAMI, FL 33161

Officers / Directors

Officers and directors of FRAUD GENIUS, INC.
Name	Title	Address
LONARDO DAVID	President	378 SE PORT ST. LUCIE BLVD., SUITE 1088, PORT ST LUCIE, FL, 34984
SULTAN ISRAEL D	Vice Pres.	378 SE PORT ST. LUCIE BLVD., SUITE 1088, PORT ST LUCIE, FL, 34984

Filing history

Feb 26, 2019
Voluntary dissolution
Apr 29, 2018
2018 annual report filed
Jan 8, 2017
2017 annual report filed
Nov 5, 2013
Name change amendment New name: FRAUD GENIUS, INC.
Nov 2, 2012
Filed with the State of Florida

History comes from the Florida Division of Corporations' event and annual-report records.

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