DEVELOPMENT FRAUD INVESTIGATIONS INC
FORT MYERS, FLORIDA

DEVELOPMENT FRAUD INVESTIGATIONS INC is an Inactive company incorporated on May 10, 2021 with the registered number P21000044449. This Domestic for Profit company is located at 10099 CHESAPEAKE BAY DR, FORT MYERS, FL, 33913 and has been running for five years. It currently has one President.

KEY FACTS ABOUT DEVELOPMENT FRAUD INVESTIGATIONS INC

  1. US Businesses
  2. Companies in Florida
  3. Lee County Companies
Company name
DEVELOPMENT FRAUD INVESTIGATIONS INC
Status
Inactive
Filed Number
P21000044449
FEI Number
82-0305622
Date of Incorporation
May 10, 2021
Home State
FL
Company Type
Domestic for Profit

DEVELOPMENT FRAUD INVESTIGATIONS INC NEAR ME

Principal Address
10099 CHESAPEAKE BAY DR,
FORT MYERS,
FL,
33913

See Also

DEVELOPMENT FOR BRIGHT MINDS ABA INC DEVELOPMENT FOUR LANDCO, LLC DEVELOPMENT FREIRE, LLC DEVELOPMENT FUND Z INC. DEVELOPMENT GIL GROUP LLC

Officers and Directors

The DEVELOPMENT FRAUD INVESTIGATIONS INC managed by the one person from FORT MYERS on following positions: President

Scott Nichols

Position
President Active
From
FORT MYERS, FL
Scott Nichols Related Companies



Registered Agent is Scott Nichols

From
FORT MYERS, 33913

Events

November 8, 2023
VOLUNTARY DISSOLUTION

Annual Reports

2023
March 18, 2023
2022
February 14, 2022