Tag: Florida Department of State
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SPECIAL REPORT: SEC Sues Commodities Online LLC, Alleging Massive Fraud; Firm That Listed Surf’s Up Mod Terralynn Hoy As ‘Director’ Says It Plowed $39 Million Into Alleged Ponzi Scheme Operated By James Clark Howard III And Others
UPDATED 2:25 P.M. EDT (U.S.A.) In a complex case unfolding in Florida, the SEC has filed fraud charges against two companies that allegedly sold unregistered securities and conducted a $27.5 million “investment scheme” involving “purported commodities contracts.” A receiver has been appointed to marshal the assets of the murky businesses, which are known as Commodities…
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BREAKING NEWS: Florida Revokes Corporate Registration Of Andy Bowdoin’s AdSurfDaily Inc.; Dissolves Bowdoin/Harris Enterprises Inc. On Same Date
UPDATED 10:47 P.M. EDT (U.S.A.) The state of Florida has revoked the corporate registration of AdSurfDaily Inc. Meanwhile, the state has dissolved Bowdoin/Harris Enterprises Inc. Both actions were taken Sept. 25 by the Florida Department of State’s Division of Corporations because neither company filed required paperwork. ASD’s registration is marked “REVOKED FOR ANNUAL REPORT.” The…