Fraud Information Services, Inc.
Company ID
P07000016019
Status
Inactive
Fraud Information Services, Inc.
was incorporated as a Florida For-profit Corporation on February 6, 2007, with its office address at 8077 Stirrup Cay Court Boynton Beach, FL 33436 and mailing address at "P.o. Box 540096 Lake Worth, FL 33454-0096". It is registered with the Florida Division of Corporations. D'elia, Debra L serves as the registered agent. The company's leadership includes D'elia, Debra L, Flores, Vicki L and Ertle, Kara E. The company is currently inactive. The entity ceased operations on January 18, 2008, after being in business for 11 months and 12 days.
Contact
Mail Address
P.o. Box 540096 Lake Worth, FL 33454-0096
EmailUnreported
Telephone
WebsiteGo to website
Social Media
Basic Information
Updated: 2025-07-27
Company Name
Fraud Information Services, Inc.
Company ID
P07000016019
Date of Registration
FEI/EIN Number
20-8581466
State
Florida
Type
Florida Profit Corporation
Office Address
8077 Stirrup Cay Court Boynton Beach, FL 33436
Last Event
VOLUNTARY DISSOLUTION
Date of Dissolution
2008-01-18
Status
Inactive
Agent Information
Agent Name:
D'elia, Debra L
Address: 8077 Stirrup Cay Court Boynton Beach, FL 33436
Governing Persons
Title:
President and Director
Address: 8077 Stirrup Cay Court Boynton Beach, FL 33436
Title:
VD
Address: 1109 Peninsula Way Greenacres, FL 33413
Title:
South Dakota
Address: 8077 Stirrup Cay Court Boynton Beach, FL 33436
Latest Activity & Filing History
Latest Activity
Voluntary Dissolution
2008-01-18
Amendment and Name Change
2007-05-14
Domestic Profit
2007-02-06
Documents
Filing Date
Description
Download
Filling Date
2008-01-18
Download
Description
Voluntary Dissolution
Filling Date
2007-05-14
Download
Description
Amendment and Name Change
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Registered in Boynton Beach
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