FRAUD ALERT, INC. - MIAMI
FRAUD ALERT, INC. - MIAMI
2923848
Company Information
FRAUD ALERT, INC. is a Florida Profit Corporation from MIAMI in Florida, United States. The company is INACTIVE and it's status is "INVOLUNTARILY DISSOLVED". FRAUD ALERT, INC. has the Florida company number J40365 and the FeiEin number 00-0000000. It was incorporated 38 years ago on 16th October 1986. The most recent major event for the company was filed on 16th November 1987.
Address
FRAUD ALERT, INC.
MARINA BARTUREN
2725 SW 3RD AVE
MIAMI, FL 33129
Map
Company Officers
| Name | Role | Title | Address |
|---|---|---|---|
| ARGILAGOS, VIVIAN | officer | Director | 8335 SW 42ND ST MIAMI, FL |
| NAVARRO, MARIA G. | officer | Director | 8751 SW 41ST TERRACE MIAMI, FL |
Company Agent
| Name | Address |
|---|---|
| BARTUREN, MARINA | 2725 SW 3RD AVE MIAMI, FL 33129 |
Nearby Businesses
| Name | Address | Incorporated | Status |
|---|---|---|---|
| NORTHWEST MANAGEMENT SERVICES, INC. | 2525 SW 3RD AVE. - SUITE #410 MIAMI, FL 33129 | 02/04/1969 | INACTIVE |
| ARGUS TRADE, REALTY & INVESTMENT, INC. | 1865 BRICKELL AVE. TOWNHOUSE #1 MIAMI, FL 33129 | 09/20/1978 | INACTIVE |
| P.E.F.I.C., INC. | 1901 BRICKELL AVE #1706B MIAMI, FL 33129 | 04/01/1981 | INACTIVE |
| DBG DEVELOPMENT, INC. | 2952 S MIAMI AVE MIAMI, FL 33129 | 06/17/1987 | INACTIVE |
| TERRARA HOLDING CORP. | 1581 BRICKELL AVE., #1505 MAIMI BEACH, FL 33129 | 09/22/1989 | INACTIVE |
Similar Company Names
| Name | Address | Incorporated | Status |
|---|---|---|---|
| FRAUD AND RISK MANAGEMENT SERVICES LLC | 1301 13TH LANE GREENACRES, FL 33463 | 12/19/2007 | INACTIVE |
| FRAUD AND AUDIT ASSOCIATES LLC | 10151 University Blvd. ORLANDO FL 32817 US | 09/11/2014 | INACTIVE |
| FRAUD ALERT TEAM INC | 926 W. BRANDON BLVD. BRANDON FL 33511 | 02/02/2010 | INACTIVE |
| FRAUD ANALYTICS SOLUTION TECHNOLOGIES INC | 2681 N. FLAMINGO RD SUNRISE, FL 33323 | 09/17/2013 | INACTIVE |
| FRAUD + REGULATORY BUSINESS SOLUTIONS, INC | 4426 NW 111TH COURT DORAL FL 33178 | 04/30/2014 | INACTIVE |