J II FRAUD INVESTIGATIONS, INC.
Inactive
Domestic Profit Corporation
Company Overview
Registered in Florida, J II FRAUD INVESTIGATIONS, INC. is classified as a Domestic Profit Corporation. The entity was established on 07/13/2006 and carries a status of Inactive. The state filing number on record is P06000093178. The designated registered agent is McCluskey Judith, with an address at 106 Tuscana CT., Ste #706, Naples, FL, 34119. The full principal address is 6831 SW 9th Street, Pembroke Pines, FL, 33023.
Filing Information
Status
Inactive
Entity Type
Domestic Profit Corporation
State Entity ID
P06000093178
Formation Date
07/13/2006
Formation State
FL
Addresses
Principal Address
6831 SW 9th Street, Pembroke Pines, FL, 33023
Registered Agent
Registered Agent Name
McCluskey Judith
Agent Address
106 Tuscana CT., Ste #706, Naples, FL, 34119
Officers & Principals
| Name | Title | Address |
|---|---|---|
| McCluskey Joseph | DPT | 106 Tuscana CT., Ste #706 |
| McCluskey Judith L | DPS | 106 Tuscana CT., Ste #706 |
| Ryan Michael F | V | 6831 SW 9th Street |
Other Businesses Registered in Florida
Record last updated on July 4, 2026 at 10:00 PM EST
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