FRAUD GENIUS, INC.
PORT ST LUCIE, FLORIDA

FRAUD GENIUS, INC., PORT ST LUCIE

FRAUD GENIUS, INC. is an Inactive company incorporated on November 2, 2012 with the registered number P12000092256. This Domestic for Profit company is located at 378 SE PORT ST. LUCIE BLVD., SUITE 1088, PORT ST LUCIE, FL, 34984 and has been running for twelve years. There are currently two active principals.

KEY FACTS ABOUT FRAUD GENIUS, INC.

  1. US Businesses
  2. Companies in Florida
  3. Saint Lucie County Companies
Company name
FRAUD GENIUS, INC.
Status
Inactive
Filed Number
P12000092256
FEI Number
46-2384336
Date of Incorporation
November 2, 2012
Home State
FL
Company Type
Domestic for Profit

FRAUD GENIUS, INC. NEAR ME

Principal Address
378 SE PORT ST. LUCIE BLVD., SUITE 1088,
PORT ST LUCIE,
FL,
34984

See Also

FRAUD EXAMINATION SERVICE LLC FRAUD FIGHTERS, INC. FRAUD GUARD LLC FRAUD INVESTIGATIONS, L.L.C. FRAUD MIAMI LLC

Officers and Directors

The FRAUD GENIUS, INC. managed by the two persons from PORT ST LUCIE on following positions: President, Vice President

David Lonardo

Position
President Active
From
PORT ST LUCIE, 34984
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Israel D Sultan

Position
Vice President Active
From
PORT ST LUCIE, 34984
Israel D Sultan Related Companies
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Registered Agent is Joseph Cjr Frechette

From
NORTH MIAMI, 33161

Events

February 26, 2019
VOLUNTARY DISSOLUTION
November 5, 2013
NAME CHANGE AMENDMENT

Annual Reports

2018
April 28, 2018
2017
January 8, 2017