FRAUD CONTROL USA INC is a business entity registered in the state of Florida. It can be found in the register by document number P10000082626. Incorporation date of the company is at 08 October, 2010 and its current status is INACTIVE. Principal address of this company is at 17911 NW 91CT HIALEAH, FL 33018.
| Company type | Florida Profit Corporation |
|---|---|
| Entity number | P10000082626 |
| FEI/EIN Number | |
| Date Filled | Oct 8, 2010 |
| Effective Filled | Jan 4, 2011 |
| State | FL |
| Status | Inactive |
| Principal Address | 17911 Nw 91Ct Hialeah, Fl 33018 |
| Mailing Address | 17911 Nw 91Ct Hialeah, Fl 33018 |
| Registered Agent | Suarez, Martin |
FRAUD CONTROL USA INC is currently managed by 2 persons. Persons written in the register are SUAREZ, MARTIN, with the seat at 17911 NW 91CT HIALEAH, FL 33018, LANDETA, LUZ, with the seat at 17911 NW 91CT HIALEAH, FL 33018.
| SUAREZ, MARTIN | 17911 Nw 91Ct Hialeah, Fl 33018 |
|---|---|
| LANDETA, LUZ | 17911 Nw 91Ct Hialeah, Fl 33018 |
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