FRAUD CONTROL USA INC ID 53992727

• Summary

  FRAUD CONTROL USA INC is a business formed in Florida and is a Domestic for Profit pursuant to local business registration regulations. With registration number P10000082626, according to the relevant government agency, it is Inactive.

• Status

  Inactive updated recently more like this →

• Kind

  Domestic for Profit more like this →

• Address

  17911 NW 91CT, HIALEAH, FL 33018

• Officers

  MARTIN SUAREZ Registered Agent

  LUZ LANDETA secretary

  MARTIN SUAREZ president

• Regulatory regime

  Florida Department of State - Division of Corporations

• Update status

  Last updated at 2026-05-27 17:31:49 UTC

• Comments

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