FRAUD CONTROL USA INC
Inactive
Domestic Profit Corporation
Company Overview
Registered in Florida, FRAUD CONTROL USA INC is classified as a Domestic Profit Corporation. The entity was established on 10/08/2010 and carries a status of Inactive. The state filing number on record is P10000082626. The designated registered agent is Suarez Martin, with an address at 17911 NW 91CT, Hialeah, FL, 33018. The full principal address is 17911 NW 91CT, Hialeah, FL, 33018.
Filing Information
Status
Inactive
Entity Type
Domestic Profit Corporation
State Entity ID
P10000082626
Formation Date
10/08/2010
Formation State
FL
Addresses
Principal Address
17911 NW 91CT, Hialeah, FL, 33018
Registered Agent
Registered Agent Name
Suarez Martin
Agent Address
17911 NW 91CT, Hialeah, FL, 33018
Officers & Principals
| Name | Title | Address |
|---|---|---|
| Suarez Martin | P | 17911 NW 91CT |
| Landeta Luz | S | 17911 NW 91CT |
Other Businesses Registered in Florida
Record last updated on July 4, 2026 at 10:00 PM EST
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