Are you the owner of EFRAUD SERVICES INC.?Claim this profile, free →

EFRAUD SERVICES INC.

ActiveCorporationFloridaFormed January 10, 2020
Source: Florida Department of State, Division of Corporations·Refreshed May 4, 2026

Registration

State filing number
P20000005499
Jurisdiction
Florida
Entity type
Corporation
Status
Active
Formation date
January 10, 2020
EIN
844450385
Filing type
DOMP

Addresses

Principal address
12439 Purple Ficus Way · Naples, FL 34120
Mailing address
2430 Vanderbilt Beach Rd · NAPLES, FL 34109

Registry Intelligence

  • Formation cohortFormed January 2020 · 4,042,017 Corporations registered in FL
  • Peer activity rate20% of FL Corporations are currently active

Computed from 40,000,000+ entity records · Updated nightly

Officers, directors & agents

  • PBarbara Steinberg· Person
  • VPRobert Hayum· Person
    6084 FAIRWAY COURT · NAPLES, FL, 34110

Compare on VectorMap

See how EFRAUD SERVICES INC. stacks up against alternative vendors in the AI and enterprise software space.

Compare EFRAUD SERVICES INC. with alternatives →

Is this your company?

List your company on corporate.ai and reach businesses searching for solutions like yours.

List on corporate.ai →

Premium Intelligence

Beneficial ownership, regulatory filings, sanctions screening, news mentions, and change feeds for this entity are available with a Premium Intelligence subscription.

Beneficial owners
News mentions
Court filings
Sanctions hits
Unlock with Premium Intelligence →