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Fraud Genius, Inc.

Company ID P12000092256 Status Inactive
Fraud Genius, Inc. was incorporated as a Florida For-profit Corporation on November 2, 2012, with its office address at 378 Se Port St. Lucie Blvd., Suite 1088 Port St Lucie, FL 34984. It is registered with the Florida Division of Corporations. Frechette, Joseph C, Jr serves as the registered agent. The company's leadership includes Lonardo, David and Sultan, Israel D. The company is currently inactive. The entity ceased operations on February 26, 2019, after being in business for 6 years, 3 months and 24 days.
Contact
Mail Address
378 Se Port St. Lucie Blvd., Suite 1088 Port St Lucie, FL 34984
Email
Unreported
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Basic Information

Updated: 2025-07-26
Company Name
Fraud Genius, Inc.
Company ID
P12000092256
Date of Registration
2012-11-02
FEI/EIN Number
46-2384336
State
Florida
Type
Florida Profit Corporation
Office Address
378 Se Port St. Lucie Blvd., Suite 1088 Port St Lucie, FL 34984
Last Event
VOLUNTARY DISSOLUTION
Date of Dissolution
2019-02-26
Status
Inactive

Agent Information

Agent Name: Frechette, Joseph C, Jr
Address: 10800 Biscayne Blvd Ste 620 North Miami, FL 33161

Governing Persons

Lonardo, David
Title:
President
Address: 378 Se Port St. Lucie Blvd., Suite 1088 Port St Lucie, FL 34984
Sultan, Israel D
Title:
Vice President
Address: 378 Se Port St. Lucie Blvd., Suite 1088 Port St Lucie, FL 34984

Latest Activity & Filing History

Latest Activity
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VOLUNTARY DISSOLUTION
2019-02-26
timeline icon
ANNUAL REPORT
2018-04-29
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ANNUAL REPORT
2017-01-08
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ANNUAL REPORT
2016-03-16
timeline icon
ANNUAL REPORT
2015-03-20

Documents

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Filling Date
2019-02-26
Download
Description
VOLUNTARY DISSOLUTION
Filling Date
2018-04-29
Download
Description
ANNUAL REPORT
Filling Date
2017-01-08
Download
Description
ANNUAL REPORT
Filling Date
2016-03-16
Download
Description
ANNUAL REPORT
Filling Date
2015-03-20
Download
Description
ANNUAL REPORT

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