THE FRAUD PREVENTION GROUP INC
PALM BEACH GARDENS, FLORIDA


THE FINANCIAL FORENSIC GROUP, INC
THE FRAUD PREVENTION GROUP INC is an Inactive company incorporated on August 8, 2011 with the registered number P11000070818. This Domestic for Profit company is located at 312 COMMONS WAY, PALM BEACH GARDENS, FL, 33418, US and has been running for fourteen years. It currently has one PSD.

KEY FACTS ABOUT THE FRAUD PREVENTION GROUP INC

  1. US Businesses
  2. Companies in Florida
  3. Palm Beach County Companies
Company name
THE FRAUD PREVENTION GROUP INC
Status
Inactive
Filed Number
P11000070818
FEI Number
NOT APPLICABLE
Date of Incorporation
August 8, 2011
Home State
FL
Company Type
Domestic for Profit

THE FRAUD PREVENTION GROUP INC NEAR ME

Principal Address
312 COMMONS WAY,
PALM BEACH GARDENS,
FL,
33418,
US
Mailing Address
PO BOX 31171,
PALM BEACH GARDENS,
FL,
33420,
US

See Also

THE FRATI FAMILY FOUNDATION, INC. THE FRAUD PRACTICE LLC THE FRAY GROUP, LLC THE FRAYED FEATHER DESIGN COMPANY, LLC THE FRAYMAN GROUP, INC.

Officers and Directors

The THE FRAUD PREVENTION GROUP INC managed by the one person from PALM BEACH GARDENS on following positions: PSD

T.J. Moore

Position
PSD Active
From
PALM BEACH GARDENS, FL
T.J. Moore Related Companies



Registered Agent is T.J. Moore

From
PALM BEACH GARDENS, 33418

Events

September 24, 2021
ADMIN DISSOLUTION FOR ANNUAL REPORT
November 19, 2012
NAME CHANGE AMENDMENT

Annual Reports

2020
March 3, 2020
2019
February 12, 2019