FRAUD CONSULTING, INC. ID 65488268

  • Summary

    FRAUD CONSULTING, INC. is a business entity created in Pennsylvania and is a Business Corporation under local business registration law. Its registration number is 3924982 and according to the official registry, it is now Active.

  • Status

    Active updated recently more like this →

  • Kind

    Business Corporation more like this →

  • Address

    12 PUMPHOUSE ROAD Lakeville Road WAYNE PA 18438

  • Regulatory regime

    Pennsylvania Department of State - Corporation Division

  • Update status

    Last checked at 2026-07-07 05:27:06 UTC

  • Comments

    0 Comments

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FRAUD CONSULTING INC ID 80680974

  • Summary

    FRAUD CONSULTING INC is a business entity created in Florida and is a Domestic for Profit under local business registration law. With registration number P13000100537, according to the official registry, it is currently Inactive.

  • Status

    Inactive updated recently more like this →

  • Kind

    Domestic for Profit more like this →

  • Address

    2578 ENTERPRISE RD, SUITE 205, ORANGE CITY, FL, 32763

  • Officers

    ESTEBAN SR. PRADO Registered Agent

    ESTEBAN SR. PRADO president

  • Update status

    Last updated at 2026-05-27 03:06:05 UTC