FRAUD PROTECTION NETWORK, INC.
Active
Domestic Profit Corporation
Company Overview
Originally formed in FL, FRAUD PROTECTION NETWORK, INC. is registered as a Domestic Profit Corporation in Florida. Filed on 08/06/2012, the entity currently holds a status of Active. The official file number for this entity is P12000067650. Margolin Edward serves as the registered agent at 2980 NE 207th Street, Aventura, FL, 33180. The business maintains its principal address at 2980 NE 207th Street, Aventura, FL, 33180. There are 3 officers listed on file.
Filing Information
Status
Active
Entity Type
Domestic Profit Corporation
State Entity ID
P12000067650
Formation Date
08/06/2012
Formation State
FL
Addresses
Principal Address
2980 NE 207th Street, Aventura, FL, 33180
Registered Agent
Registered Agent Name
Margolin Edward
Agent Address
2980 NE 207th Street, Aventura, FL, 33180
Officers & Principals
| Name | Title | Address |
|---|---|---|
| Margolin Edward | CEO | 2980 NE 207th Street |
| Moore Ryan T | COO | 2980 NE 207th Street |
| Sawyer Tyler | Pres | 2980 NE 207th Street |
Other Businesses Registered in Florida
- FRAUD PROTECTION INTERNATIONAL, INC.
- FRAUD PROTECTION BUREAU INC
- FRAUD PREVENTION SOLUTIONS, LLC.
- FRAUD PREVENTION SERVICES, INC.
- FRAUD PREVENTION & RECOVERY LLC
- FRAUD RECOVERY NETWORK, LLC
- FRAUD RECOVERY SPECIALISTS LLC
- FRAUD + REGULATORY BUSINESS SOLUTIONS, INC
- FRAUD RESOLUTION SERVICES CORPORATION
- FRAUD RISK MANAGEMENT SERVICES, INC.
Record last updated on July 4, 2026 at 10:00 PM EST
Government records change frequently. The latest data can be pulled with a live lookup.