FRAUD GENIUS, INC. is a business entity registered in the state of Florida. It can be found in the register by document number P12000092256. Incorporation date of the company is at 02 November, 2012 and its current status is INACTIVE. Principal address of this company is at 378 SE PORT ST. LUCIE BLVD., SUITE 1088 PORT ST LUCIE, FL 34984.
| Company type | Florida Profit Corporation |
|---|---|
| Entity number | P12000092256 |
| FEI/EIN Number | 46-2384336 |
| Date Filled | Nov 2, 2012 |
| State | FL |
| Status | Inactive |
| Principal Address | 378 Se Port St. Lucie Blvd., Suite 1088 Port St Lucie, Fl 34984 |
| Mailing Address | 378 Se Port St. Lucie Blvd., Suite 1088 Port St Lucie, Fl 34984 |
| Registered Agent | Frechette, Joseph C, Jr |
FRAUD GENIUS, INC. is currently managed by 2 persons. Persons written in the register are LONARDO, DAVID, with the seat at 378 SE PORT ST. LUCIE BLVD., SUITE 1088 PORT ST LUCIE, FL 34984, SULTAN, ISRAEL D, with the seat at 378 SE PORT ST. LUCIE BLVD., SUITE 1088 PORT ST LUCIE, FL 34984.
| LONARDO, DAVID | 378 Se Port St. Lucie Blvd., Suite 1088 Port St Lucie, Fl 34984 |
|---|---|
| SULTAN, ISRAEL D | 378 Se Port St. Lucie Blvd., Suite 1088 Port St Lucie, Fl 34984 |
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