FRAUD + REGULATORY BUSINESS SOLUTIONS, INC - DORAL
FRAUD + REGULATORY BUSINESS SOLUTIONS, INC - DORAL
6317051
Company Information
FRAUD + REGULATORY BUSINESS SOLUTIONS, INC is a Florida Profit Corporation from DORAL in Florida, United States. The company is INACTIVE and it's status is "ADMIN DISSOLUTION FOR ANNUAL REPORT". FRAUD + REGULATORY BUSINESS SOLUTIONS, INC has the Florida company number P14000038757 and the FeiEin number NOT APPLICABLE. It was incorporated 10 years ago on 30th April 2014. The most recent major event for the company was filed on 23rd September 2016.
Company Officers
| Name | Role | Title | Address |
|---|---|---|---|
| PAULINO, MOISES | officer | President | 4426 NW 111TH COURT DORAL, FL 33178 |
Company Agent
| Name | Address |
|---|---|
| PAULINO, MOISES | 4426 NW 111TH COURT DORAL, FL 33178 |
Nearby Businesses
| Name | Address | Incorporated | Status |
|---|---|---|---|
| COMFORT INCORPORATED | 9111 NW 105 WAY MIAMI, FL 33178 | 08/11/1961 | INACTIVE |
| METROPOLITAN PETROLEUM COMPANY | 7520 NW 104th Ave Ste 103 Unit 287 DORAL, FL 33178 | 02/18/1963 | ACTIVE |
| ARMCO GROVES INC | 11525 NW 124 STREET MEDLEY FL 33178 US | 04/11/1968 | INACTIVE |
| AIRCRAFT HYDRAULIC REPAIR, INC. | 9401 N.W. 109 STREET BAY 2 & 3 MEDLEY FL 33178 US | 04/10/1973 | INACTIVE |
| GOLD COAST BUS LINS, INC. | 5255 N.W. 87TH AVE. MIAMI, FL 33178 | 12/27/1977 | INACTIVE |
Similar Company Names
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|---|---|---|---|
| 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 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 |