| Entity Name: | FRAUD PROTECTION NETWORK, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 06 Aug 2012 (13 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 11 Jul 2016 (9 years ago) |
| Document Number: | P12000067650 |
| FEI/EIN Number | 46-0730562 |
| Address: | 2980 NE 207th Street, Aventura, FL, 33180, US |
| Mail Address: | 2980 NE 207th Street, Aventura, FL, 33180, US |
| ZIP code: | 33180 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| CIK number | Mailing Address | Business Address | Phone | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1580276 | 2500 EAST HALLANDALE BEACH BLVD., SUITE 404, HALLANDALE BEACH, FL, 33009 | 2500 EAST HALLANDALE BEACH BLVD., SUITE 404, HALLANDALE BEACH, FL, 33009 | 855-203-0683 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Form type | D |
| File number | 021-527364 |
| Filing date | 2024-10-21 |
| File | View File |
Filings since 2024-09-20
| Form type | D/A |
| File number | 021-513401 |
| Filing date | 2024-09-20 |
| File | View File |
Filings since 2024-05-15
| Form type | D |
| File number | 021-513401 |
| Filing date | 2024-05-15 |
| File | View File |
Filings since 2024-03-28
| Form type | D |
| File number | 021-508912 |
| Filing date | 2024-03-28 |
| File | View File |
Filings since 2024-03-25
| Form type | D |
| File number | 021-508553 |
| Filing date | 2024-03-25 |
| File | View File |
Filings since 2024-01-25
| Form type | D/A |
| File number | 021-472063 |
| Filing date | 2024-01-25 |
| File | View File |
Filings since 2023-04-12
| Form type | D |
| File number | 021-478597 |
| Filing date | 2023-04-12 |
| File | View File |
Filings since 2023-01-27
| Form type | D |
| File number | 021-472063 |
| Filing date | 2023-01-27 |
| File | View File |
Filings since 2020-07-24
| Form type | D/A |
| File number | 021-314960 |
| Filing date | 2020-07-24 |
| File | View File |
Filings since 2019-07-15
| Form type | D/A |
| File number | 021-314960 |
| Filing date | 2019-07-15 |
| File | View File |
Filings since 2019-02-28
| Form type | 15-15D |
| File number | 333-222586 |
| Filing date | 2019-02-28 |
| File | View File |
Filings since 2019-02-27
| Form type | RW |
| File number | 333-222586 |
| Filing date | 2019-02-27 |
| File | View File |
Filings since 2018-11-06
| Form type | 8-K |
| File number | 333-222586 |
| Filing date | 2018-11-06 |
| Reporting date | 2018-11-05 |
| File | View File |
Filings since 2018-11-05
| Form type | 10-Q |
| File number | 333-222586 |
| Filing date | 2018-11-05 |
| Reporting date | 2018-09-30 |
| File | View File |
Filings since 2018-08-14
| Form type | 8-K |
| File number | 333-222586 |
| Filing date | 2018-08-14 |
| Reporting date | 2018-08-13 |
| File | View File |
Filings since 2018-08-13
| Form type | 10-Q |
| File number | 333-222586 |
| Filing date | 2018-08-13 |
| Reporting date | 2018-06-30 |
| File | View File |
Filings since 2018-06-20
| Form type | D |
| File number | 021-314960 |
| Filing date | 2018-06-20 |
| File | View File |
Filings since 2018-05-25
| Form type | 10-Q |
| File number | 333-222586 |
| Filing date | 2018-05-25 |
| Reporting date | 2018-03-31 |
| File | View File |
Filings since 2018-05-08
| Form type | EFFECT |
| File number | 333-222586 |
| Filing date | 2018-05-08 |
| File | View File |
Filings since 2018-05-04
| Form type | CORRESP |
| Filing date | 2018-05-04 |
| File | View File |
Filings since 2018-05-04
| Form type | CORRESP |
| Filing date | 2018-05-04 |
| File | View File |
Filings since 2018-05-03
| Form type | UPLOAD |
| Filing date | 2018-05-03 |
| File | View File |
Filings since 2018-05-02
| Form type | D/A |
| File number | 021-269082 |
| Filing date | 2018-05-02 |
| File | View File |
Filings since 2018-04-30
| Form type | S-1/A |
| File number | 333-222586 |
| Filing date | 2018-04-30 |
| File | View File |
Filings since 2018-04-30
| Form type | CORRESP |
| Filing date | 2018-04-30 |
| File | View File |
Filings since 2018-04-25
| Form type | UPLOAD |
| Filing date | 2018-04-25 |
| File | View File |
Filings since 2018-04-18
| Form type | CORRESP |
| Filing date | 2018-04-18 |
| File | View File |
Filings since 2018-04-16
| Form type | S-1/A |
| File number | 333-222586 |
| Filing date | 2018-04-16 |
| File | View File |
Filings since 2018-02-12
| Form type | UPLOAD |
| Filing date | 2018-02-12 |
| File | View File |
Filings since 2018-01-17
| Form type | S-1 |
| File number | 333-222586 |
| Filing date | 2018-01-17 |
| File | View File |
Filings since 2017-12-08
| Form type | D/A |
| File number | 021-269082 |
| Filing date | 2017-12-08 |
| File | View File |
Filings since 2016-09-06
| Form type | D/A |
| File number | 021-218364 |
| Filing date | 2016-09-06 |
| File | View File |
Filings since 2016-08-30
| Form type | D/A |
| File number | 021-200226 |
| Filing date | 2016-08-30 |
| File | View File |
Filings since 2016-08-17
| Form type | D |
| File number | 021-269082 |
| Filing date | 2016-08-17 |
| File | View File |
Filings since 2016-08-16
| Form type | D/A |
| File number | 021-243458 |
| Filing date | 2016-08-16 |
| File | View File |
Filings since 2015-07-10
| Form type | D |
| File number | 021-243458 |
| Filing date | 2015-07-10 |
| File | View File |
Filings since 2015-06-10
| Form type | D/A |
| File number | 021-218364 |
| Filing date | 2015-06-10 |
| File | View File |
Filings since 2014-06-02
| Form type | D |
| File number | 021-218364 |
| Filing date | 2014-06-02 |
| File | View File |
Filings since 2014-06-02
| Form type | D |
| File number | 021-218363 |
| Filing date | 2014-06-02 |
| File | View File |
Filings since 2013-07-25
| Form type | D |
| File number | 021-200226 |
| Filing date | 2013-07-25 |
| File | View File |
| Name | Role | Address |
|---|---|---|
| MARGOLIN EDWARD | Agent | 2980 NE 207th Street, Aventura, FL, 33180 |
| Name | Role | Address |
|---|---|---|
| MARGOLIN EDWARD | President | 2980 NE 207th Street, Aventura, FL, 33180 |
| Name | Role | Address |
|---|---|---|
| Moore Ryan T | Chief Operating Officer | 2980 NE 207th Street, Aventura, FL, 33180 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G20000147951 | RESIDENT-LINK | ACTIVE | 2020-11-18 | 2025-12-31 | No data | 2980 NE 207TH STREET, UNIT 509, AVENTURA, FL, 33180 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2020-06-17 | 2980 NE 207th Street, Suite #509, Aventura, FL 33180 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2020-06-17 | 2980 NE 207th Street, Suite #509, Aventura, FL 33180 | No data |
| CHANGE OF MAILING ADDRESS | 2020-06-17 | 2980 NE 207th Street, Suite #509, Aventura, FL 33180 | No data |
| AMENDMENT | 2016-07-11 | No data | No data |
| AMENDED AND RESTATEDARTICLES | 2016-07-07 | No data | No data |
| AMENDMENT | 2013-07-09 | No data | No data |
| AMENDMENT | 2012-09-19 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-15 |
| ANNUAL REPORT | 2023-03-15 |
| ANNUAL REPORT | 2022-03-07 |
| ANNUAL REPORT | 2021-03-01 |
| AMENDED ANNUAL REPORT | 2020-06-17 |
| ANNUAL REPORT | 2020-01-16 |
| ANNUAL REPORT | 2019-03-07 |
| ANNUAL REPORT | 2018-04-03 |
| ANNUAL REPORT | 2017-02-16 |
| Amendment | 2016-07-11 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
