FRAUD CONTROL SYSTEMS.COM CORP.
LANTANA, FLORIDA

FRAUD CONTROL SYSTEMS.COM CORP. is an Inactive company incorporated on August 20, 2004 with the registered number P04000121106. This Domestic for Profit company is located at 381 MOORINGS DRIVE, LANTANA, FL, 33462 and has been running for twenty-one years. It currently has one P/D.

KEY FACTS ABOUT FRAUD CONTROL SYSTEMS.COM CORP.

  1. US Businesses
  2. Companies in Florida
  3. Palm Beach County Companies
Company name
FRAUD CONTROL SYSTEMS.COM CORP.
Status
Inactive
Filed Number
P04000121106
FEI Number
650885367
Date of Incorporation
August 20, 2004
Home State
FL
Company Type
Domestic for Profit

FRAUD CONTROL SYSTEMS.COM CORP. NEAR ME

Principal Address
381 MOORINGS DRIVE,
LANTANA,
FL,
33462

See Also

FRAUD AND AUDIT ASSOCIATES LLC FRAUD COLLECTION INC. FRAUD DEFENSE GROUP L.L.C FRAUD DEFENSE GROUP L.L.C FRAUD DEFENSE INVESTIGATIONS, LLC

Officers and Directors

The FRAUD CONTROL SYSTEMS.COM CORP. managed by the one person from LANTANA on following positions: P/D

David Felger

Position
P/D Active
From
LANTANA, FL
David Felger Related Companies
  1. CIRCLE UNLIMITED, LLC
  2. ZODIAC VENTURES, LLC
  3. ZODIAC, LLC.
  4. AMERICAN PSYCHIC ASSOCIATION, INC.



Registered Agent is David Felger

From
LANTANA, 33462

Events

September 25, 2020
ADMIN DISSOLUTION FOR ANNUAL REPORT

Annual Reports

2019
January 28, 2019
2018
July 28, 2018