Corporation · Boca Raton, FL
FRAUD CONTROL SYSTEMS.COM CORP.
Corp. in Boca Raton, Florida · Document #P98000107869 · Inactive
Record reference date: October 7, 2026
Details may be incomplete or outdated. “Not reported” means a usable value is unavailable.
About this record
FRAUD CONTROL SYSTEMS.COM CORP. is an inactive Florida domestic profit corporation filed on December 30, 1998 (document P98000107869). Its registered agent is FELGER DAVID. The last annual report on file is 2002.
Registration details
- Status
- InactiveRecord reference date: October 7, 2026
- Entity type
- Domestic Profit Corporation
- Filed
- December 30, 1998Reported filing date
- Document number
- P98000107869
- Registration jurisdiction
- Florida
- Principal city + ZIP
- Boca Raton, FL 33432
- Registered agent
- FELGER DAVID
- Last annual report year
- 2002
- FEI/EIN
- 65-0885367
Registered agent and officers
Names and roles are reported on filings; matching names do not establish identity or ownership.
- Registered agent
- FELGER DAVID
- registered agent
- FELGER DAVID
- Director
- FELGER DAVID
What this status means / annual report due date
Florida reports inactive status. This describes the registration record; the exact effect depends on the entity type and reason recorded. A past listing does not establish current authority to operate.
Florida annual reports are generally due May 1, starting in the year after filing or the applicable effective date. Entity-specific exceptions and late-fee rules apply.
Same registered agent
| Business | Type | Filed |
|---|---|---|
| ZODIAC VENTURES, LLC | LLC | Aug 11, 2010 |
| AMERICAN PSYCHIC ASSOCIATION, INC. | Corporation | Apr 30, 2001 |
| FRAUD CONTROL SYSTEMS.COM CORP. | Corporation | Aug 20, 2004 |
| PSYCHICPOWER.COM, INC. | Corporation | Mar 17, 2008 |
| SALEM CONNECTION, INC. | Corporation | Jul 22, 1993 |
| NATIONAL PSYCHIC ASSOCIATION, INC. | Corporation | Nov 22, 1994 |
| NATIONAL PSYCHIC NETWORK CORPORATION | Corporation | Jan 9, 1996 |
| GEMINI PSYCHICS, INC. | Corporation | Apr 11, 1996 |
| GEMINI ENTERTAINMENT NETWORK, INC. | Corporation | Mar 10, 1997 |
| WINNING SEASON, INC. | Corporation | Oct 6, 1997 |
Other companies with FELGER DAVID
All filings reporting this name
| Business | Type | Filed |
|---|---|---|
| MONARCH MEDIA, LLC | LLC | May 24, 2010 |
| PSYCHICPOWER.COM, LLC | LLC | May 24, 2010 |
| BLUE DOLPHIN LAND COMPANY, LLC. | LLC | Nov 6, 2002 |
| ZODIAC VENTURES, LLC | LLC | Aug 11, 2010 |
| CIRCLE UNLIMITED, LLC | LLC | Jan 8, 2016 |
| AMERICAN PSYCHIC ASSOCIATION, INC. | Corporation | Apr 30, 2001 |
| FRAUD CONTROL SYSTEMS.COM CORP. | Corporation | Aug 20, 2004 |
| PSYCHICPOWER.COM, INC. | Corporation | Mar 17, 2008 |
| MONARCH MEDIA, INC. | Corporation | Mar 17, 2008 |
| BLACK SWAN MEDIA VENTURES, INC. | Corporation | Nov 2, 1992 |
Other companies with FELGER DAVID
All filings reporting this name
| Business | Type | Filed |
|---|---|---|
| MONARCH MEDIA, LLC | LLC | May 24, 2010 |
| PSYCHICPOWER.COM, LLC | LLC | May 24, 2010 |
| BLUE DOLPHIN LAND COMPANY, LLC. | LLC | Nov 6, 2002 |
| ZODIAC VENTURES, LLC | LLC | Aug 11, 2010 |
| CIRCLE UNLIMITED, LLC | LLC | Jan 8, 2016 |
| AMERICAN PSYCHIC ASSOCIATION, INC. | Corporation | Apr 30, 2001 |
| FRAUD CONTROL SYSTEMS.COM CORP. | Corporation | Aug 20, 2004 |
| PSYCHICPOWER.COM, INC. | Corporation | Mar 17, 2008 |
| MONARCH MEDIA, INC. | Corporation | Mar 17, 2008 |
| BLACK SWAN MEDIA VENTURES, INC. | Corporation | Nov 2, 1992 |
Also in 33432
| Business | Type | Filed |
|---|---|---|
| Tij Residential LLC | LLC | Sep 9, 2021 |
| HOUND VENTURES LLC | LLC | Jan 30, 2026 |
| TIARA JEWELS LLC | LLC | Jul 11, 2023 |
| ALPHA ECHO CONSULTING LLC | LLC | Mar 16, 2023 |
| ALPHA ECHO HOLDING LLC | LLC | Mar 16, 2023 |
| HAPPY HEARTS HELPERS, LLC | LLC | Jun 4, 2024 |
| FERTILITY HEAVEN, LLC. | LLC | Mar 6, 2019 |
| 510 LIDO DRIVE, LLC | LLC | Apr 22, 2014 |
| BOWERY APPAREL LLC | LLC | Aug 23, 2011 |
| CHARCOOTS BY KIRBY LLC | LLC | May 15, 2025 |
Filed in Boca Raton around the same time
All Boca Raton filings →| Business | Type | Filed |
|---|---|---|
| STALLIONS FOOTBALL ASSOCIATION, INC. | Nonprofit | Dec 30, 1998 |
| COFFEE FACTORY, INC. | Corporation | Dec 30, 1998 |
| AMERICAS GLOBAL TRADERS, INC. | Corporation | Dec 30, 1998 |
| USA GROCERS CIGARETTE DISTRIBUTORS, INC. | Corporation | Dec 30, 1998 |
| FLYINGTRAIN PRODUCTIONS, INC. | Corporation | Dec 30, 1998 |
| ABLE WHOLESALE INC. | Corporation | Dec 30, 1998 |
| C HUNTER INC. | Corporation | Dec 30, 1998 |
| SBA TOWERS FLORIDA, INC. | Corporation | Dec 30, 1998 |