FRAUD CONSULTING INC
Inactive
Domestic Profit Corporation
Company Overview
Originally formed in FL, FRAUD CONSULTING INC is registered as a Domestic Profit Corporation in Florida. Filed on 12/19/2013, the entity currently holds a status of Inactive. The official file number for this entity is P13000100537. Prado Esteban Sr. serves as the registered agent at 2578 Enterprise Rd, Orange City, FL, 32763. The business maintains its principal address at 2578 Enterprise Rd, Suite 205, Orange City, FL, 32763. There is 1 officer listed on file.
Filing Information
Status
Inactive
Entity Type
Domestic Profit Corporation
State Entity ID
P13000100537
Formation Date
12/19/2013
Formation State
FL
Addresses
Principal Address
2578 Enterprise Rd, Suite 205, Orange City, FL, 32763
Registered Agent
Registered Agent Name
Prado Esteban Sr.
Agent Address
2578 Enterprise Rd, Orange City, FL, 32763
Officers & Principals
| Name | Title | Address |
|---|---|---|
| Prado Esteban Sr. | P | 2578 Enterprise Rd |
Other Businesses Registered in Florida
- FRAUD BUSTER INTERNATIONAL CORP.
- FRAUDBLOCK LLC
- FRAUD AND RISK MANAGEMENT SERVICES LLC
- FRAUD AND AUDIT ASSOCIATES LLC
- FRAUD ANALYTICS SOLUTION TECHNOLOGIES INC
- FRAUD CONTROL SYSTEMS.COM CORP.
- FRAUD CONTROL SYSTEMS.COM CORP.
- FRAUD CONTROL USA INC
- FRAUD DEFENSE GROUP L.L.C
- FRAUD DEFENSE INVESTIGATIONS, LLC
Record last updated on July 4, 2026 at 10:00 PM EST
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