Financial Accounting & Fraud Consultants Inc.
Company ID
P09000054534
Status
Inactive
Financial Accounting & Fraud Consultants Inc.
was incorporated as a Florida For-profit Corporation on June 24, 2009, with its office address at 5201 Blue Lagoon Dr Ph917 Miami, FL 33126. It is registered with the Florida Division of Corporations. Johnson, Mary serves as the registered agent. The company's leadership includes Johnson, Mary, Mayor, Emily and Figueroa, Ana K. The company is currently inactive. The entity ceased operations on September 23, 2011, after being in business for 2 years, 2 months and 29 days.
Contact
Mail Address
5201 Blue Lagoon Dr Ph917 Miami, FL 33126
EmailUnreported
Telephone
WebsiteGo to website
Social Media
Basic Information
Updated: 2025-07-26
Company Name
Financial Accounting & Fraud Consultants Inc.
Company ID
P09000054534
Date of Registration
FEI/EIN Number
27-0430774
State
Florida
Type
Florida Profit Corporation
Office Address
5201 Blue Lagoon Dr Ph917 Miami, FL 33126
Dissolution
ADMIN DISSOLUTION FOR ANNUAL REPORT
Date of Dissolution
2011-09-23
Status
Inactive
Agent Information
Agent Name:
Johnson, Mary
Address: 5201 Blue Lagoon Dr Ph917 Miami, FL 33126
Governing Persons
Title:
Director
Address: 5921 Sw 94 Ct Miami, FL 33173
Title:
Director
Address: 6841 Sw 147 Av Apt 1c Miami, FL 33193
Title:
Director
Address: 9125 Sw 77 Av #405 Miami, FL 33156
Latest Activity & Filing History
Latest Activity
ANNUAL REPORT
2010-02-20
Domestic Profit
2009-06-24
Documents
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Registered in Miami
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