Fraud Consulting Inc

Archived Record Orange City, FL

Fraud Consulting Inc Overview

Fraud Consulting Inc filed as a Domestic for Profit Corporation in the State of Florida and is no longer active. This corporate entity was filed approximately thirteen years ago on Thursday, December 19, 2013 as recorded in documents filed with Florida Department of State.

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Key People

Who own Fraud Consulting Inc

Name
Esteban Prado
President

Corporate Filings for Fraud Consulting Inc

Florida Department of State

Filing Type: Domestic for Profit Corporation
Status: Inactive
State: Florida
State ID: P13000100537
Date Filed: Thursday, December 19, 2013

Source

Florida Department of State
Data last refreshed on Friday, July 10, 2026

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