FRAUD ALERT TEAM INC - BRANDON
FRAUD ALERT TEAM INC - BRANDON
1164837
Company Information
FRAUD ALERT TEAM INC is a Florida Not For Profit Corporation from BRANDON in Florida, United States. The company is INACTIVE and it's status is "ADMIN DISSOLUTION FOR ANNUAL REPORT". FRAUD ALERT TEAM INC has the Florida company number N10000001091 and the FeiEin number 272210307. It was incorporated 15 years ago on 2nd February 2010. The most recent major event for the company was filed on 27th September 2013.
Company Officers
| Name | Role | Title | Address |
|---|---|---|---|
| FOLEY, CHRISTOPHER P | officer | President | 5111 FAIRFAX EAST LAKELAND, FL 33813 |
| DECKER, ADRIENNE | officer | VICE | 17416 GUNN HIGHWAY ODESSA, FL 33556 |
| SHAMEHDI, CARISSA | officer | SECR | 12814 DARBY RIDGE DRIVE TAMPA, FL 33624 |
| JIMENEZ, MATILDE | officer | TRES | 10615 ECHO LAKE DRIVE ODESSA, FL 33556 |
Company Agent
| Name | Address |
|---|---|
| FOLEY, CHRISTOPHER P | 5111 FAIRFAX EAST LAKELAND, FL 33813 |
Nearby Businesses
| Name | Address | Incorporated | Status |
|---|---|---|---|
| SOLAR MECHANICAL, INC. | 3111 SOUTH KINGS AVENUE BRANDON, FL 33511 | 06/14/1974 | INACTIVE |
| PROFESSIONAL ENGINEERING CONSTRUCTION MANAGEMENT, INC. | FRANK E. ROCKWELL, JR. 707 EAST SYLVAN DR. BRANDON, FL 33511 | 11/01/1982 | INACTIVE |
| CENTURY 21 - PEARSON REALTY, INC. | ALVIN T. PEARSON 301 N. PARSONS AVE. BRANDON, FL 33511 | 11/30/1982 | INACTIVE |
| INNOVATIVE BUSINESS SYSTEMS, INC. | 101 MORRISON ROAD BRANDON, FL 33511 | 09/24/1985 | INACTIVE |
| ZEN JAPANESE STEAKHOUSE, INC. | EIHO WADA 925 LITHIA PINECREST ROAD BRANDON, FL 33511 | 05/14/1986 | INACTIVE |
Similar Company Names
| Name | Address | Incorporated | Status |
|---|---|---|---|
| FRAUD ALERT, INC. | MARINA BARTUREN 2725 SW 3RD AVE MIAMI, FL 33129 | 10/16/1986 | INACTIVE |
| 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 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 |