Fraud Consulting Inc
Company ID
P13000100537
Status
Inactive
Fraud Consulting Inc
was incorporated as a Florida For-profit Corporation on December 19, 2013, with its office address at 2578 Enterprise Rd Suite 205 Orange City, FL 32763. It is registered with the Florida Division of Corporations. Prado, Esteban, Sr. serves as both the registered agent and the company's President. The company is currently inactive. The entity ceased operations on April 7, 2014, after being in business for 3 months and 19 days.
Contact
Mail Address
2578 Enterprise Rd Suite 205 Orange City, FL 32763
EmailUnreported
Telephone
WebsiteGo to website
Social Media
Basic Information
Updated: 2025-07-26
Company Name
Fraud Consulting Inc
Company ID
P13000100537
Date of Registration
State
Florida
Type
Florida Profit Corporation
Office Address
2578 Enterprise Rd Suite 205 Orange City, FL 32763
Last Event
VOLUNTARY DISSOLUTION
Date of Dissolution
2014-04-07
Status
Inactive
Agent Information
Agent Name:
Prado, Esteban, Sr.
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
VOLUNTARY DISSOLUTION
2014-04-07
Domestic Profit
2013-12-19
Documents
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Registered in Orange City
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