Fraud Examinations Incorporated
Colorado entity ID 20251830183
Colorado Department of State · Dataset updated 2026-10-15 · Retrieved 2026-10-15
Registered identity
- Legal name
- Fraud Examinations Incorporated
- Colorado entity ID
- 20251830183
- Entity type code, as recorded
- DPC
- Formation jurisdiction, as recorded
- CO
- Formation date, as recorded
- 2025-07-28
- Status in source snapshot
- Good Standing
- EIN / SEC CIK / LEI
- Not provided by this source
Source and limitations
Official source record. Public Domain dataset supplied by Colorado Department of State. Source status is dated information, not a current certificate of good standing or a credit assessment.
Selected corporations, LLCs and limited partnerships with Good Standing, Delinquent, Noncompliant, Exists or Registered Agent Resigned source status. Dissolved, merged, converted and withdrawn records are outside this collection. An entry leaving this collection does not by itself establish dissolution.
Each profile represents one registration. Records from different states are not merged by name. No personal contact details, street addresses, officers, revenue or credit scores are inferred.
Verify with the official registry using Colorado entity ID 20251830183. Report a correction or privacy concern.
Business reference only; not for consumer credit, employment, housing or insurance eligibility decisions.