SPOT THE FRAUD, INC
Active
Domestic Non-Profit Corporation
Company Overview
Registered in Florida, SPOT THE FRAUD, INC is classified as a Domestic Non-Profit Corporation. The entity was established on 02/18/2025 and carries a status of Active. The state filing number on record is N25000002328. The designated registered agent is Vega Juan C, with an address at 3482 Pacific Dr, Naples, FL, 34119. The full principal address is 3482 Pacific Dr, Naples, FL, 34119.
Filing Information
Status
Active
Entity Type
Domestic Non-Profit Corporation
State Entity ID
N25000002328
Formation Date
02/18/2025
Formation State
FL
Addresses
Principal Address
3482 Pacific Dr, Naples, FL, 34119
Registered Agent
Registered Agent Name
Vega Juan C
Agent Address
3482 Pacific Dr, Naples, FL, 34119
Officers & Principals
| Name | Title | Address |
|---|---|---|
| Vega Juan C | CHAR | 3482 Pacific Dr |
| Vega Beth A | V CH | 3482 Pacific Dr |
| Vega Brandon M | VP | 869 E Accipiter Cir |
Other Businesses Registered in Florida
Record last updated on July 4, 2026 at 10:00 PM EST
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