Fraud Consultation Inc
Company ID
P13000093277
Status
Inactive
Fraud Consultation Inc
was incorporated as a Florida For-profit Corporation on November 18, 2013, with its office address at 2578 Enterprise Rd 205 Orange City, FL 32763. It is registered with the Florida Division of Corporations. Starke, Willie D serves as both the registered agent and the company's President. The company is currently inactive. The entity ceased operations on September 26, 2014, after being in business for 10 months and 8 days.
Contact
Mail Address
2578 Enterprise Rd 205 Orange City, FL 32763
EmailUnreported
Telephone
WebsiteGo to website
Social Media
Basic Information
Updated: 2025-07-26
Company Name
Fraud Consultation Inc
Company ID
P13000093277
Date of Registration
State
Florida
Type
Florida Profit Corporation
Office Address
2578 Enterprise Rd 205 Orange City, FL 32763
Dissolution
ADMIN DISSOLUTION FOR ANNUAL REPORT
Date of Dissolution
2014-09-26
Status
Inactive
Agent Information
Agent Name:
Starke, Willie D
Address: 2578 Enterprise Rd 205 Orange City, FL 32763
Governing Persons
Title:
President
Address: 2578 Enterprise Rd Orange City, FL 32763
Latest Activity & Filing History
Latest Activity
Domestic Profit
2013-11-18
Documents
More Companies in This City
Registered in Orange City
Company Navigation
Previous
Next
We offer business directories for specific countries and regions,
providing detailed information on local companies. It helps users
find and connect with businesses in various industries,
facilitating networking and growth opportunities.
Contact Us
Useful Links
© 2025 Corpelf.com All rights reserved.