FRAUD GENIUS, INC.
Inactive
Domestic Profit Corporation
Company Overview
Registered in Florida, FRAUD GENIUS, INC. is classified as a Domestic Profit Corporation. The entity was established on 11/02/2012 and carries a status of Inactive. The state filing number on record is P12000092256. The designated registered agent is Frechette Joseph Cjr, with an address at 10800 Biscayne Blvd Ste 620, North Miami, FL, 33161. The full principal address is 378 SE Port St. Lucie Blvd., Suite 1088, Port St Lucie, FL, 34984.
Filing Information
Status
Inactive
Entity Type
Domestic Profit Corporation
State Entity ID
P12000092256
Formation Date
11/02/2012
Formation State
FL
Addresses
Principal Address
378 SE Port St. Lucie Blvd., Suite 1088, Port St Lucie, FL, 34984
Registered Agent
Registered Agent Name
Frechette Joseph Cjr
Agent Address
10800 Biscayne Blvd Ste 620, North Miami, FL, 33161
Officers & Principals
| Name | Title | Address |
|---|---|---|
| Lonardo David | P | 378 SE Port St. Lucie Blvd., Suite 1088 |
| Sultan Israel D | V | 378 SE Port St. Lucie Blvd., Suite 1088 |
Other Businesses Registered in Florida
Record last updated on July 4, 2026 at 10:00 PM EST
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