Corp ELF
About Us
Company Search
Services
Contact Us
Login
Data Coverage
Bulk Data Export
Opportunities

Fraud Protection Network, Inc.

Company ID P12000067650 Status Active
Fraud Protection Network, Inc. was incorporated as a Florida For-profit Corporation on August 6, 2012, with its office address at 2980 Ne 207th Street Suite #509 Aventura, FL 33180 and mailing address at "2980 Ne 207th Street Suite # 509 Aventura, FL 33180". It is registered with the Florida Division of Corporations. Margolin, Edward serves as the registered agent. The company's leadership includes Margolin, Edward, Moore, Ryan T and Sawyer, Tyler. The company is currently active. It has been operating for 12 years, 11 months and 25 days.
Contact
Mail Address
2980 Ne 207th Street Suite # 509 Aventura, FL 33180
Email
Unreported
Telephone
Contact Us
Website
Go to website
Social Media
Share on Facebook Share on X Share on LinkedIn

Basic Information

Updated: 2025-07-26
Company Name
Fraud Protection Network, Inc.
Company ID
P12000067650
Date of Registration
2012-08-06
FEI/EIN Number
46-0730562
State
Florida
Type
Florida Profit Corporation
Office Address
2980 Ne 207th Street Suite #509 Aventura, FL 33180
Last Event
AMENDMENT
Date of Last Event
2016-07-11
Status
Active

Agent Information

Agent Name: Margolin, Edward
Address: 2980 Ne 207th Street Suite #509 Aventura, FL 33180 Address Changed: 06/17/2020

Governing Persons

Margolin, Edward
Title:
CEO
Address: 2980 Ne 207th Street Suite #509 Aventura, FL 33180
Moore, Ryan T
Title:
COO
Address: 2980 Ne 207th Street Suite #509 Aventura, FL 33180
Sawyer, Tyler
Title:
President
Address: 2980 Ne 207th Street Suite #509 Aventura, FL 33180

Latest Activity & Filing History

Latest Activity
View More
timeline icon
ANNUAL REPORT
2025-04-08
timeline icon
ANNUAL REPORT
2024-03-15
timeline icon
ANNUAL REPORT
2023-03-15
timeline icon
ANNUAL REPORT
2022-03-07
timeline icon
ANNUAL REPORT
2021-03-01

Documents

View More
Filling Date
2025-04-08
Download
Description
ANNUAL REPORT
Filling Date
2024-03-15
Download
Description
ANNUAL REPORT
Filling Date
2023-03-15
Download
Description
ANNUAL REPORT
Filling Date
2022-03-07
Download
Description
ANNUAL REPORT
Filling Date
2021-03-01
Download
Description
ANNUAL REPORT

Company Navigation

Previous
Gr Viau Services Inc.
Next
World-class Talent Experience, Inc.
Corp ELF
We offer business directories for specific countries and regions, providing detailed information on local companies. It helps users find and connect with businesses in various industries, facilitating networking and growth opportunities.
Contact Us
[email protected]
Useful Links
Our Services
© 2025 Corpelf.com All rights reserved.
Privacy Policy
Terms & Conditions