Midwest Financial Fraud Investigators

O'fallon, MO

Missouri

Registered In

03/10/2003

Incorp. Date

Company Summary

Midwest Financial Fraud Investigators in O'fallon, MO lists Angela Robinson, of Jefferson City, MO and Joe Flaugher, of O'fallon, MO

Overview

Registered In

Missouri

Incorporation Date

03/10/2003

Company Type

Nonprofit Corporation

Status

Admin Diss/Cancel - Repor

Registration Type

Domestic

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People

Melissa K Smith Registered Agent	3824 MONTICELLO PLAZA DR, O'Fallon, MO 63304
Angela Robinson, President	3417 KNIPP DR, JEFFERSON CITY, MO 65109
Joe Flaugher, Vice President	13 LAMPLIGHTER LN, O'FALLON, MO 63368
Jennifer Parkinson, Director	1232 WENTZVILLE PKWY, WENTZVILLE, MO 63385
Angela Robinson, Robinson Director	3417 KNIPP DR, JEFFERSON CITY, MO 65109
Joe Flaugher, Director	13 LAMPLIGHTER LN, O'FALLON, MO 63368
Jennifer Parkinson, Secretary	1232 WENTZVILLE PKWY, WENTZVILLE, MO 63385
Christina Spillman, Treasurer	1100 TOWN AND COUNTRY COMMONS # 6046, CHESTERFIELD, MO 63006

Showing 10 of 18 associates. Create a free account to view the complete list and historical changes.

Map & Locations

3824 MONTICELLO PLAZA DR, O'FALLON, MO 63304 View Map

Showing current addresses only (1 of 2 total addresses). Create a free account to see the full address history

Financials

Financial Information for Midwest Financial Fraud Investigators

Form 990N

MIDWEST FINANCIAL FRAUD INVESTIGATORS

PO Box 25143, Saint Louis, MO 63125 EIN:30-0144857

Year	Gross Receipts 50K or Less	Terminated
2017	Yes	No

Tax Returns based on Form 990 & 990N.

Linked Companies

Person/City Match:Angela Robinson - Jefferson City, MO

Missouri Organized Retail Crime Association (Morca) Registered in Missouri	Chesterfield, MO Jefferson City, MO		View Report
New Bloomfield Education Foundation Registered in Missouri	Jefferson City, MO Holts Summit, MO		View Report

Street Match:Monticello Plaza Dr O'fallon, MO

Gail S. Young, Inc. Registered in Missouri	O'fallon, MO		View Report
Pickerman's Soup & Sandwich Registered in Missouri	O'fallon, MO		View Report

City Match:O'fallon, MO

Dazzle Candles Lc Registered in Missouri	Saint Charles, MO O'fallon, MO	View Report
Dr. Mary Ann Conaway, L.L.C. Registered in Missouri	Florissant, MO O'fallon, MO	View Report
Idol Nails & Spa LLC Registered in Missouri	O'fallon, MO	View Report
Land Champs LLC Registered in Missouri	O'fallon, MO	View Report
Snowmass Court LLC Registered in Missouri	O'fallon, MO	View Report
William Mccarthy Delchamps LLC Registered in Missouri	O'fallon, MO	View Report
V S M Abrasives Corporation Registered in Utah	Midvale, UT O'fallon, MO	View Report
Collier Investment, Inc. Registered in Missouri	O'fallon, MO	View Report
Legion Concepts, Inc Registered in Missouri	O'fallon, MO	View Report
New Millennium Maintenance, Inc. Registered in Missouri	O'fallon, MO	View Report
Optimus Investments - Esi 3, Inc. Registered in Missouri	O'fallon, MO Saint Louis, MO	View Report
Ps St. Louis, Inc. Registered in Missouri	O'fallon, MO	View Report
The Pfeiffer Group, Inc. Registered in Missouri	O'fallon, MO	View Report
Nortek Global Hvac, LLC Registered in Texas	Austin, TX O'fallon, MO	View Report
Befit Health Services, Inc. Registered in Missouri	Lake Saint Louis, MO O'fallon, MO	View Report
Champion Painting, Inc. Registered in Missouri	Florissant, MO O'fallon, MO	View Report
Craftsman Plumbing Company LLC Registered in Florida	O Fallon, FL O'fallon, MO	View Report
Event Imaging Solutions, Inc. Registered in Oregon	Durham, NC O'fallon, MO (1 more)	View Report
Dghphoto LLC Registered in Missouri	O'fallon, MO	View Report
Associates Housing Finance, LLC Registered in Colorado	O'fallon, MO Tampa, FL	View Report

Sources

The following government agencies have contributed data:

• Missouri Secretary of State • Internal Revenue Service