| 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 |
| 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 |
A CIK (Central Index Key) number is a unique identifier assigned by the U.S. Securities and Exchange Commission (SEC) to companies that: Are publicly
traded on U.S. stock exchanges, File reports with the SEC.
Note: Having a CIK number indicates that: The company is registered with the SEC, Files regular financial reports (like 10-K, 10-Q), Must
comply with federal securities laws and regulations, Has public shareholders, Makes financial information publicly available through SEC's EDGAR
database.
| 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 |
Date of last update: 01 Jun 2025
Sources: Florida Department of State
