Nonprofit · Brandon, FL
FRAUD ALERT TEAM INC
Nonprofit in Brandon, Florida · Document #N10000001091 · 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Details may be incomplete or outdated.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 ALERT TEAM INC is an inactive Florida domestic nonprofit corporation filed on February 2, 2010 (document N10000001091). Its registered agent is FOLEY CHRISTOPHER P. The last annual report on file is 2012.
Registration details
- Status
- InactiveRecord reference date: October 7, 2026
- Entity type
- Domestic Nonprofit Corporation
- Filed
- February 2, 2010Reported filing date
- Document number
- N10000001091
- Registration jurisdiction
- Florida
- Principal city + ZIP
- Brandon, FL 33511
- Registered agent
- FOLEY CHRISTOPHER P
- Last annual report year
- 2012
- FEI/EIN
- 27-2210307
- Address
- 926 W. BRANDON BLVD., BRANDON, FL, 33511
Registered agent and officers
Names and roles are reported on filings; matching names do not establish identity or ownership.
- Registered agent
- FOLEY CHRISTOPHER P
- VICE
- DECKER ADRIENNE
- SECR
- SHAMEHDI CARISSA
- TRES
- JIMENEZ MATILDE
- registered agent
- FOLEY CHRISTOPHER P
- officer 1
- FOLEY CHRISTOPHER P
- officer 2
- DECKER ADRIENNE
- officer 3
- SHAMEHDI CARISSA
- officer 4
- JIMENEZ MATILDE
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.
Registered agent address: 5111 FAIRFAX EAST, LAKELAND, FL, 33813
Additional business details
View historical details and available fields
Historical values may differ from the registration summary.
Record reference date: 2026-10-07
Directory details
4 reported value(s) need review. Original values are retained below.
Registration
- Number
- N10000001091
- Status
- Inactive
- Home Jurisdiction
- FL
Names
- Legal
- FRAUD ALERT TEAM INC
Entity
- Type
- Domestic nonprofit corporation
Addresses
- Principal · Street 1
- 926 W. BRANDON BLVD.
- Principal · City
- Brandon
- Principal · Region
- FL
- Principal · Postal Code
- 33511
- Mailing · Street 1
- 926 W. BRANDON BLVD.
- Mailing · City
- Brandon
- Mailing · Region
- FL
- Mailing · Postal Code
- 33511
- Registered Agent · Street 1
- 5111 FAIRFAX EAST
- Registered Agent · City
- Lakeland
- Registered Agent · Region
- FL
- Registered Agent · Postal Code
- 33813
- Officer 1 · Street 1
- 5111 FAIRFAX EAST
- Officer 1 · City
- Lakeland
- Officer 1 · Region
- FL
- Officer 1 · Postal Code
- 33813
- Officer 2 · Street 1
- 17416 GUNN HIGHWAY
- Officer 2 · City
- Odessa
- Officer 2 · Region
- FL
- Officer 2 · Postal Code
- 33556
- Officer 3 · Street 1
- 12814 DARBY RIDGE DRIVE
- Officer 3 · City
- Tampa
- Officer 3 · Region
- FL
- Officer 3 · Postal Code
- 33624
- Officer 4 · Street 1
- 10615 ECHO LAKE DRIVE
- Officer 4 · City
- Odessa
- Officer 4 · Region
- FL
- Officer 4 · Postal Code
- 33556
Dates
- Registration
- 2010-02-02
- Last Filing
- 2013-09-27
Identifiers
- Fei
- 27-2210307
Coverage
- More Than Six Officers
- NoThis file supplies up to six officers. When additional officers are flagged, their names are not included in this source.
Annual Reports
- 1 · Year
- 2012
- 1 · Filed At
- 2012-02-27
- 2 · Year
- 2012
- 2 · Filed At
- 2012-02-27
Parties
- Registered Agent · Name
- FOLEY CHRISTOPHER P
- Registered Agent · Kind
- Person
- Officer 1 · Role
- PRESNeeds review · reported value: PRESTitle codes use the quarterly corporate-file glossary. Unverified abbreviations require review; reported roles do not establish beneficial ownership.
- Officer 1 · Kind
- Person
- Officer 1 · Name
- FOLEY CHRISTOPHER P
- Officer 2 · Role
- VICENeeds review · reported value: VICETitle codes use the quarterly corporate-file glossary. Unverified abbreviations require review; reported roles do not establish beneficial ownership.
- Officer 2 · Kind
- Person
- Officer 2 · Name
- DECKER ADRIENNE
- Officer 3 · Role
- SECRNeeds review · reported value: SECRTitle codes use the quarterly corporate-file glossary. Unverified abbreviations require review; reported roles do not establish beneficial ownership.
- Officer 3 · Kind
- Person
- Officer 3 · Name
- SHAMEHDI CARISSA
- Officer 4 · Role
- TRESNeeds review · reported value: TRESTitle codes use the quarterly corporate-file glossary. Unverified abbreviations require review; reported roles do not establish beneficial ownership.
- Officer 4 · Kind
- Person
- Officer 4 · Name
- JIMENEZ MATILDE
Additional reported values
Other reported details
- Doc number
- N10000001091
- Status code
- I
- Filing type
- DOMNP
- Principal postal code
- 33511
- Formation date
- 02022010
- Fei number
- 272210307
- Last transaction date
- 09272013
- Formation jurisdiction
- FL
- Report year 1
- 2012
- Report date 1
- 02272012
- Report year 2
- 2012
- Report date 2
- 02272012
Names and reported roles
- Company name
- FRAUD ALERT TEAM INC
Addresses and locations
- Principal address 1
- 926 W. BRANDON BLVD.
- Principal city
- BRANDON
- Principal state
- FL
Mailing information
- Mailing address 1
- 926 W. BRANDON BLVD.
- Mailing city
- BRANDON
- Mailing state
- FL
- Mailing postal code
- 33511
Reported officers
- More than six officers
- N
- Officer 1 title
- PRES
- Officer 1 type
- P
- Officer 1 name
- FOLEY CHRISTOPHER P
- Officer 1 address
- 5111 FAIRFAX EAST
- Officer 1 city
- LAKELAND
- Officer 1 state
- FL
- Officer 1 postal code
- 33813
- Officer 2 title
- VICE
- Officer 2 type
- P
- Officer 2 name
- DECKER ADRIENNE
- Officer 2 address
- 17416 GUNN HIGHWAY
- Officer 2 city
- ODESSA
- Officer 2 state
- FL
- Officer 2 postal code
- 33556
- Officer 3 title
- SECR
- Officer 3 type
- P
- Officer 3 name
- SHAMEHDI CARISSA
- Officer 3 address
- 12814 DARBY RIDGE DRIVE
- Officer 3 city
- TAMPA
- Officer 3 state
- FL
- Officer 3 postal code
- 33624
- Officer 4 title
- TRES
- Officer 4 type
- P
- Officer 4 name
- JIMENEZ MATILDE
- Officer 4 address
- 10615 ECHO LAKE DRIVE
- Officer 4 city
- ODESSA
- Officer 4 state
- FL
- Officer 4 postal code
- 33556
Registered agent information
- Agent name
- FOLEY CHRISTOPHER P
- Agent type
- P
- Agent address
- 5111 FAIRFAX EAST
- Registered agent city
- LAKELAND
- Registered agent state
- FL
- Agent postal code
- 33813
Download directory record (JSON)
All retained directory fields
Other reported details
- Id
- 25450683
- Slug
- fraud-alert-team-inc-n10000001091
- Entity type
- Domestic Nonprofit Corporation
- Entity class
- nonprofit
- Is foreign
- 0
- Registry
- FL
- Doc number
- N10000001091
- Filed on
- 2010-02-02
- Status
- Inactive
- Is active
- 0
- Domicile
- FL
- Principals
- [{"r":"PRES","n":"FOLEY CHRISTOPHER P"},{"r":"VICE","n":"DECKER ADRIENNE"},{"r":"SECR","n":"SHAMEHDI CARISSA"},{"r":"TRES","n":"JIMENEZ MATILDE"}]
- Status known
- 1
- Observed at
- 2026-10-18T19:58:37.555691+00:00
Addresses and locations
- State
- FL
- City slug
- brandon
- Address
- 926 W. BRANDON BLVD., BRANDON, FL, 33511
- Zip
- 33511
- Location state
- FL
Names and reported roles
- Name
- FRAUD ALERT TEAM INC
- City name
- BRANDON
Registered agent information
- Agent name
- FOLEY CHRISTOPHER P
- Agent address
- 5111 FAIRFAX EAST, LAKELAND, FL, 33813
Other companies with FOLEY CHRISTOPHER P
All filings reporting this name
| Business | Type | Filed |
|---|---|---|
| BRUNER'S INSURANCE AGENCY OF EASTLAKE, INCORPORATED | Corporation | Jun 5, 1985 |
| FOLEY'S MANUFACTURING CONSULTING LLC | LLC | Apr 16, 2024 |
Other companies with DECKER ADRIENNE
All filings reporting this name
| Business | Type | Filed |
|---|---|---|
| A. KILBRIDE INSURANCE, INC | Corporation | Dec 30, 1977 |
| A & A DEVELOPMENT , LLC | LLC | Dec 21, 2005 |
Other companies with JIMENEZ MATILDE
All filings reporting this name
| Business | Type | Filed |
|---|---|---|
| RIVIERA LEATHER GOODS CORPORATION | Corporation | Feb 12, 2001 |
| ISA GROUP ADVISORS, INC. | Corporation | Mar 24, 1995 |
Other companies with FOLEY CHRISTOPHER P
All filings reporting this name
| Business | Type | Filed |
|---|---|---|
| BRUNER'S INSURANCE AGENCY OF EASTLAKE, INCORPORATED | Corporation | Jun 5, 1985 |
| FOLEY'S MANUFACTURING CONSULTING LLC | LLC | Apr 16, 2024 |
Other companies with DECKER ADRIENNE
All filings reporting this name
| Business | Type | Filed |
|---|---|---|
| A. KILBRIDE INSURANCE, INC | Corporation | Dec 30, 1977 |
| A & A DEVELOPMENT , LLC | LLC | Dec 21, 2005 |
Other companies with JIMENEZ MATILDE
All filings reporting this name
| Business | Type | Filed |
|---|---|---|
| RIVIERA LEATHER GOODS CORPORATION | Corporation | Feb 12, 2001 |
| ISA GROUP ADVISORS, INC. | Corporation | Mar 24, 1995 |
Also in 33511
| Business | Type | Filed |
|---|---|---|
| NEXUS DANCE TAMPA CO LLC | LLC | Aug 25, 2025 |
| EXCEPTIONAL VENTURES LLC | LLC | Oct 6, 2022 |
| KC PERMANENT MAKEUP ACADEMY & STUDIO INC | Corporation | Mar 25, 2019 |
| TEA WITH MARIE LLC | LLC | Jan 11, 2023 |
| DELICIOUS BY BREE LLC | LLC | Jan 23, 2023 |
| MAX D & D VENTURES, LLC | LLC | Mar 8, 2022 |
| VEDA GROUP, LLC | LLC | Sep 1, 2021 |
| DUMP IT LIKE IT'S HOT, LLC | LLC | Sep 2, 2025 |
| AQUA MASTERS POOL SERVICES LLC | LLC | Jun 12, 2023 |
| VISIONNAIRES FOUNDATION, INC | Nonprofit | Sep 1, 2020 |
Filed in Brandon around the same time
All Brandon filings →| Business | Type | Filed |
|---|---|---|
| TRUTHMARK, LLC | LLC | Feb 2, 2010 |
| DEALER INTEL, LLC | LLC | Feb 2, 2010 |
| FLORIDA LAWYERS FOR THE ARTS, INC. | Nonprofit | Feb 2, 2010 |
| CHINA 1 OF BRANDON INC | Corporation | Feb 2, 2010 |
| XIN HUA TRADING INC | Corporation | Feb 2, 2010 |
| MORTENSEN SLP SERVICES, INC. | Corporation | Feb 1, 2010 |
| ZIMPEX LLC | LLC | Jan 29, 2010 |
| PLANET BEE GREEN LLC | LLC | Jan 29, 2010 |