FRAUD DETECTION & INVESTIGATION, INC.
Main Information
Company Name | FRAUD DETECTION & INVESTIGATION, INC. |
Foreign Legal Name | - |
Entity Type: | Domestic For-Profit Corporation |
Business Id | 2015032000609 |
Company Status | Active |
Domicile State | Indiana |
Creation Date | 2015-03-20 |
Original Formation Date | 2024-05-17 |
Inactive Date | 2024-05-17 |
Report Due Date | 2017-03-31 |
Renewal Date | - |
Years Due |
2017/2018
|
Company Agent |
View RENEE S. BLOOM Full Report »
|
About Company
FRAUD DETECTION & INVESTIGATION, INC. operates as a Domestic For-Profit Corporation with business ID 1022714.FRAUD DETECTION & INVESTIGATION, INC. was formed on Friday 20th March 2015, so this company age is nine years, one month and thirty days. This company is currently active .
Principal office address of FRAUD DETECTION & INVESTIGATION, INC. is 7337 W. JEFFERSON BLVD., FORT WAYNE, IN, 46804, USA. This address coordinates are: 41° 2' 44.6" N , 85° 14' 11.5" W.
There are currently one company incorporators in FRAUD DETECTION & INVESTIGATION, INC.. They are: incorporator MATTHEW FABINA.
This company agent is RENEE S. BLOOM. According to the register, this agent type is Individual.
Check more fraud companies.
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GPS
Data: 41° 2' 44.6" N
85° 14' 11.5" W
Address
Principal Office Address: 7337 W. JEFFERSON BLVD., FORT WAYNE, IN, 46804, USAApplicant Address: -
Company Agent
Name | RENEE S. BLOOM |
Type | Individual |
Address | 200 EAST MAIN STREET, SUITE 1000, , FORT WAYNE, IN, 46802 - , USA |
View RENEE S. BLOOM Full Report »
|
Incorporators
Name | Title | Address |
---|---|---|
MATTHEW FABINA | Incorporator | 7337 W. JEFFERSON BLVD., FORT WAYNE, IN, 46868, USA |
Principals
Name | Title | Address |
---|---|---|
No records in database |
Filings
Type | Filing Date | Effective Date | Filling Number |
---|---|---|---|
Articles of Incorporation | 2015-03-20 | 2015-03-20 | 0005126464 |
Previous Names
Name | Filing Date | Effective Date | Filling Number |
---|---|---|---|
No records in database |
Nearby Comanies
Name | Address | Status |
---|---|---|
EMMETT ENTERPRISES INC | 5907 A Covington Rd., FORT WAYNE, IN, 46804 - 4732, USA | Admin Dissolved |
KROUSE, KERN & CO., INC. | 9410 Blue Ash Ct, Fort Wayne, IN, 46804, USA | Active |
CANTERBURY SCHOOL INC | 3210 SMITH ROAD, FORT WAYNE, IN, 46804, USA | Active |
D & J DRUGS INC | 4326 Whalers Cove, FT. WAYNE, IN, 46804, USA | Admin Dissolved |
FAIRFIELD LIQUORS INC | 6110 CONSTITUTION DRIVE, FORT WAYNE, IN, 46804, USA | Admin Dissolved |
KANNING AND BARTH MASONRY INC | 3422 SUN VALLEY DR, FORT WAYNE, IN, 46804, USA | Admin Dissolved |
E V HARMAN & SON INC | 5717 LANGFORD LANE, FORT WAYNE, IN, 46804, USA | Voluntarily Dissolved |
AMSTUTZ INSURANCE, INC. | 4105 W JEFFERSON BLVD, FORT WAYNE, IN, 46804, USA | Active |
JIM KELLEY INC | 633 AVENUE OF AUTOS, FORT WAYNE, IN, 46804, USA | Voluntarily Dissolved |
TOWER EMPLOYMENT AND MANAGEMENT SERVICES, INC. | 6353 Constitution Dr., FORT WAYNE, IN, 46804, USA | Admin Dissolved |
Similar Companies By Name
Name | Address | Status |
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FRAUD DETECTION & INVESTIGATION, INC. | 7337 W. JEFFERSON BLVD., FORT WAYNE, IN, 46804, USA | Active |
FRAUD DETECTION AND INVESTIGATION | Expired | |
FRAUD FORENSICS INTERNATIONAL, L.L.C. | Admin Dissolved | |
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