Fraud Analytics Solution Technologies Inc

Company ID P13000076499 Status Inactive
Fraud Analytics Solution Technologies Inc was incorporated as a Florida For-profit Corporation on September 17, 2013, with its office address at 2681 N. Flamingo Rd Sunrise, FL 33323 and mailing address at "2681 N. Flamingo Rd Suite 2203 Sunrise, FL 33323". It is registered with the Florida Division of Corporations. Northwest Registered Agent Llc. serves as the registered agent. The company's leadership includes Alvarez, Christian A. The company is currently inactive. The entity ceased operations on September 26, 2014, after being in business for 1 year and 9 days.
Contact
Mail Address
2681 N. Flamingo Rd Suite 2203 Sunrise, FL 33323
Email
Unreported
Telephone
Website
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Basic Information

Updated: 2025-07-26
Company Name
Fraud Analytics Solution Technologies Inc
Company ID
P13000076499
Date of Registration
State
Florida
Type
Florida Profit Corporation
Office Address
2681 N. Flamingo Rd Sunrise, FL 33323
Dissolution
ADMIN DISSOLUTION FOR ANNUAL REPORT
Date of Dissolution
2014-09-26
Status
Inactive

Agent Information

Address: 7901 4th Street N, Suite 300 St.petersburg, FL 33702 Address Changed: 01/28/2019

Governing Persons

Title:
President
Address: 2681 N. Flamingo Rd., Suite 2203 Sunrise, FL 33323
Title:
Secretary
Address: 2681 N. Flamingo Rd., Suite 2203 Sunrise, FL 33323
Title:
Treasurer
Address: 2681 N. Flamingo Rd., Suite 2203 Sunrise, FL 33323

Latest Activity & Filing History

Latest Activity
timeline icon
Domestic Profit
2013-09-17

Documents

Filling Date
2013-09-17
Download
Description
Domestic Profit

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