THE FRAUD PRACTICE INC. - LAKEWORTH
THE FRAUD PRACTICE INC. - LAKEWORTH
955981
Company Information
THE FRAUD PRACTICE INC. is a Florida Profit Corporation from LAKEWORTH in Florida, United States. The company is INACTIVE and it's status is "ADMIN DISSOLUTION FOR ANNUAL REPORT". THE FRAUD PRACTICE INC. has the Florida company number P02000068251 and the FeiEin number . It was incorporated 23 years ago on 20th June 2002. The most recent major event for the company was filed on 19th September 2003.
Company Officers
| Name | Role | Title | Address |
|---|---|---|---|
| MONTAGUE, DAVID | officer | President | 6255 BARTON CREEK CIRCLE LAKE WORTH, FL 33463 |
Company Agent
| Name | Address |
|---|---|
| KATZ, ALLEN H | 2800 EAST COMMERCIAL BLVD STE 208 FT. LAUDERDALE, FL 33308 |
Related Companies
| Name | Address | Incorporated | Status |
|---|---|---|---|
| GENERAL MEDICAL BILLING SERVICE, LLC | 4846 N. UNIVERSITY DRIVE SUITE 298 LAUDERHILL, FL 33351 | 10/08/2002 | INACTIVE |
| S N V INC. | 7400 N. FEDERAL HWY BOCA RATON, FL 33487 | 01/29/2002 | INACTIVE |
| ELITE COLLISION CENTER AUTO BODY AND PAINT INC. | 1 SOUTH FEDERAL HWY BOCA RATON, FL 33432 | 02/26/2002 | INACTIVE |
| MECHANIK'S SPRINKLERS INC. | 5709 SETON DR MARGATE, FL 33063 | 03/11/2002 | INACTIVE |
| CONSUMERS CHOICE INSURANCE GROUP INC. | 1045 FOSTER MILLS ROAD BOYNTON BEACH, FL 33436 | 05/21/2002 | INACTIVE |
| KEY MORTGAGE OF ORLANDO, P.A. | 3544 SOUTH ORANGE AVE ORLANDO, FL 32806 | 07/18/2002 | INACTIVE |
| LIGHTHOUSE BOATS INC. | 4311 NE 11TH TERRACE POMPANO BEACH, FL 33064 | 01/02/2003 | INACTIVE |
| EAST WEST GLOBAL COMMUNICATIONS, INC. | 1411 NW 81ST TERRACE PLANTATION FL 33308 | 01/06/2003 | INACTIVE |
| ASYO MARKETING INC. | 3501 EMERALD POINTE DR APT 201 A HOLLYWOOD, FL 33021 | 05/01/2003 | INACTIVE |
| KEY FINANCE OF ORLANDO, INC. | 5100 WEST COLONIAL DRIVE ORLANDO, FL 32808 | 06/26/2003 | INACTIVE |
Nearby Businesses
| Name | Address | Incorporated | Status |
|---|---|---|---|
| TROPICANA GARDENS, INC. | Tropicana Gardens c/o GRS MGMT 3900 WOODLAKE BLVD Suite 309 LAKE WORTH, FL 33463 | 11/26/1958 | INACTIVE |
| TRAIL FOOD STORES, INC. | 6030 S. MILITARY TRAIL LAKE WORTH, FL 33463 | 09/05/1975 | INACTIVE |
| MICHAEL LEE INDUSTRIES, INC. | 6126 LAKE WORTH ROAD GREENACRES, FL 33463 | 07/08/1981 | INACTIVE |
| DDB AND ASSOCIATES, INC. | DAVID BEBER 3530 LAZY PINE WAY LAKE WORTH, FL 33463 | 08/18/1982 | INACTIVE |
| CRIME BUSTERS, INC. | 9200 FASHION PLACE LAKE WORTH, FL 33463 | 08/16/1984 | INACTIVE |
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