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FRAUD PROTECTION NETWORK, INC.

FRAUD PROTECTION NETWORK, INC. - Florida Company Profile

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Company Details

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
City:	Miami
County:	Miami-Dade
Place of Formation:	FLORIDA

Key Officers & Management

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

Central Index Key

CIK number:

0001580276

Phone:

855-203-0683

EDGAR Link:

View company profile on EDGAR website

Latest Filings

Form type:

File number:

021-547738

Filing date:

2025-06-02

File:

View File

Form type:

File number:

021-546188

Filing date:

2025-05-15

File:

View File

Form type:

File number:

021-542530

Filing date:

2025-03-31

File:

View File

Form type:

File number:

021-538687

Filing date:

2025-02-19

File:

View File

Form type:

D/A

File number:

021-472063

Filing date:

2025-02-19

File:

View File

Fictitious Names

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

Events

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	-	-

Documents

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

USAspending Awards / Financial Assistance

Date:

2020-06-17

Link:

View on USAspending

Awarding Agency Name:

Small Business Administration

Transaction Description:

TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS

Obligated Amount:

0.00

Face Value Of Loan:

150000.00

Total Face Value Of Loan:

150000.00

Date:

2020-05-21

Link:

View on USAspending

Awarding Agency Name:

Small Business Administration

Transaction Description:

TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.

Obligated Amount:

0.00

Face Value Of Loan:

132100.00

Total Face Value Of Loan:

132100.00

Trademarks

Serial Number:

86256029

Mark:

RAPID PRO

Status:

SECTION 8-ACCEPTED

Mark Type:

SERVICE MARK

Application Filing Date:

2014-04-18

Mark Drawing Type:

Standard character mark

Mark Literal Elements:

RAPID PRO

USPTO Link:

View Trademark on United States Patent and Trademark Office Website

Goods And Services

For:

Identity theft protection services

International Classes:

045 - Primary Class

Class Status:

Active

Serial Number:

86029926

Mark:

FRAUDBUSTER REPORT

Status:

ABANDONED-FAILURE TO RESPOND OR LATE RESPONSE

Mark Type:

TRADEMARK

Application Filing Date:

2013-08-06

Mark Drawing Type:

Standard character mark

Mark Literal Elements:

FRAUDBUSTER REPORT

USPTO Link:

View Trademark on United States Patent and Trademark Office Website

Goods And Services

For:

Printed consumer reports featuring information on A ?FRAUDBUSTER REPORT? IS WHAT DUE DILIGENCE OUGHT TO BE. IT FOCUSES ON DETECTING AND PREVENTING DECEPTIVE PRACTICES THAT RESULT IN FINANCIAL OR OTHER LOSSES FOR CONSUMERS.; Printed reports featuring A ?FRAUDBUSTER REPORT? IS WHAT DUE DILIGENCE OUGHT...

First Use:

2013-06-01

International Classes:

016 - Primary Class

Class Status:

Active

Serial Number:

85963876

Mark:

FRAUD PROTECTION NETWORK

Status:

CANCELLED - SECTION 8

Mark Type:

TRADEMARK

Application Filing Date:

2013-06-19

Mark Drawing Type:

Standard character mark

Mark Literal Elements:

FRAUD PROTECTION NETWORK

USPTO Link:

View Trademark on United States Patent and Trademark Office Website

Goods And Services

For:

Research reports featuring FRAUD, SCAMS, COMPLAINTS

First Use:

2013-06-01

International Classes:

016 - Primary Class

Class Status:

Sec. 8 – Entire Registration

Serial Number:

98493102

Mark:

FPN DATA INTELLIGENCE

Status:

ABANDONED-FAILURE TO RESPOND OR LATE RESPONSE

Mark Type:

SERVICE MARK

Application Filing Date:

2024-04-10

Mark Drawing Type:

Illustration: Drawing or design which also includes word(s)/letter(s)/number(s)

Mark Literal Elements:

FPN DATA INTELLIGENCE

USPTO Link:

View Trademark on United States Patent and Trademark Office Website

Goods And Services

For:

Consumer credit consultation; Credit inquiry and consultation; Credit risk management provided via websites, APIs, and customized software programs; Evaluation of credit bureau data

First Use:

2022-08-31

International Classes:

036 - Primary Class

Class Status:

Active

For:

Advertising, promotion and marketing services based on consumer credit reports and scores of others; Consumer marketing research and consulting related thereto; Monitoring consumer credit reports and providing an alert as to any changes therein for business purposes

First Use:

2022-08-31

International Classes:

035 - Primary Class

Class Status:

Active

Serial Number:

98493094

Mark:

FRAUD PROTECTION NETWORK

Status:

REGISTERED

Mark Type:

SERVICE MARK

Application Filing Date:

2024-04-10

Mark Drawing Type:

Standard character mark

Mark Literal Elements:

FRAUD PROTECTION NETWORK

USPTO Link:

View Trademark on United States Patent and Trademark Office Website

Goods And Services

For:

Consumer credit consultation; Credit inquiry and consultation; Credit risk management provided via websites, APIs, and customized software programs; Evaluation of credit bureau data

First Use:

2013-06-01

International Classes:

036 - Primary Class

Class Status:

Active

For:

First Use:

2013-06-01

International Classes:

035 - Primary Class

Class Status:

Active

Paycheck Protection Program

Jobs Reported:

Initial Approval Amount:

$132,100

Date Approved:

2020-05-21

Loan Status:

Paid in Full

SBA Guaranty Percentage:

100

Current Approval Amount:

$132,100

Race:

Unanswered

Ethnicity:

Unknown/NotStated

Gender:

Unanswered

Veteran:

Unanswered

Forgiveness Amount:

$133,446.69

Servicing Lender:

Truist Bank

Use of Proceeds:

Payroll: $132,100

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Date of last update: 01 Jul 2025

Sources: Florida Department of State