| Entity Name: | FRAUD PROTECTION NETWORK, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
FRAUD PROTECTION NETWORK, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 | President | 2980 NE 207th Street, Aventura, FL, 33180 |
| Moore Ryan T | Chief Operating Officer | 2980 NE 207th Street, Aventura, FL, 33180 |
| MARGOLIN EDWARD | Agent | 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 | - | 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 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-06-17 | 2980 NE 207th Street, Suite #509, Aventura, FL 33180 | - |
| CHANGE OF MAILING ADDRESS | 2020-06-17 | 2980 NE 207th Street, Suite #509, Aventura, FL 33180 | - |
| AMENDMENT | 2016-07-11 | - | - |
| AMENDED AND RESTATEDARTICLES | 2016-07-07 | - | - |
| AMENDMENT | 2013-07-09 | - | - |
| AMENDMENT | 2012-09-19 | - | - |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1535647805 | 2020-05-21 | 0455 | PPP | 2500 east hallandale bch blvd Suite 404, Hallandale Bch, FL, 33009 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
