FRAUD PREVENTION ASSOCIATION, INC.
JACKSONVILLE, FLORIDA

FRAUD PREVENTION ASSOCIATION, INC. is an Active company incorporated on August 2, 2010 with the registered number N10000007196. This Domestic Non Profit company is located at 500 W 1st Street, JACKSONVILLE, FL, 32202, US and has been running for fifteen years. There are currently three active principals.

KEY FACTS ABOUT FRAUD PREVENTION ASSOCIATION, INC.

  1. US Businesses
  2. Companies in Florida
  3. Duval County Companies
Company name
FRAUD PREVENTION ASSOCIATION, INC.
Status
Active
Filed Number
N10000007196
FEI Number
273135887
Date of Incorporation
August 2, 2010
Age - 15 years
Home State
FL
Company Type
Domestic Non Profit

FRAUD PREVENTION ASSOCIATION, INC. NEAR ME

Principal Address
500 W 1st Street,
JACKSONVILLE,
FL,
32202,
US

See Also

FRAUD INVESTIGATIONS, L.L.C. FRAUD MIAMI LLC FRAUD PROTECTION LLC FRAUD PROTECTION NETWORK, INC. FRAUD RECOVERY SPECIALISTS LLC

Officers and Directors

The FRAUD PREVENTION ASSOCIATION, INC. managed by the three persons from JACKSONVILLE, Jacksonville on following positions: Trea, President, Secr

April D Wilson

Position
Trea Active
From
JACKSONVILLE, FL
April D Wilson Related Companies

April Cobb

Position
President Active
From
JACKSONVILLE, FL
April Cobb Related Companies

Ashley Saenz

Position
Secr Active
From
Jacksonville, FL
Ashley Saenz Related Companies



Registered Agent is April D Wilson

From
JACKSONVILLE, 32202

Annual Reports

2025
January 8, 2025
2024
January 24, 2024