FRAUD PROTECTION NETWORK, INC.
AVENTURA, FLORIDA



FRAUD PROTECTION NETWORK, INC. is an Active company incorporated on August 6, 2012 with the registered number P12000067650. This Domestic for Profit company is located at 2980 NE 207th Street, Aventura, FL, 33180, US and has been running for fourteen years. There are currently three active principals.

KEY FACTS ABOUT FRAUD PROTECTION NETWORK, INC.

  1. US Businesses
  2. Companies in Florida
  3. Miami-dade County Companies
Company name
FRAUD PROTECTION NETWORK, INC.
Status
Active
Filed Number
P12000067650
FEI Number
46-0730562
Date of Incorporation
August 6, 2012
Age - 14 years
Home State
FL
Company Type
Domestic for Profit

FRAUD PROTECTION NETWORK, INC. NEAR ME

Principal Address
2980 NE 207th Street,
Aventura,
FL,
33180,
US

See Also

FRAUD PREVENTION ASSOCIATION, INC. FRAUD PROTECTION LLC FRAUD RECOVERY SPECIALISTS LLC FRAUD TECHNOLOGY.COM, LLC FRAUD VISION, LLC
Source: FRAUD PROTECTION NETWORK, INC. on Florida Department of State, Division of Corporations

Officers and Directors

The FRAUD PROTECTION NETWORK, INC. managed by the three persons from Aventura on following positions: Chief Executive Officer, COO, President

Edward Margolin

Position
Chief Executive Officer Active
From
Aventura, FL
Edward Margolin Related Companies
  1. CONTENDER CAPITAL MANAGEMENT LLC

Ryan T Moore

Position
COO Active
From
Aventura, FL
Ryan T Moore Related Companies

Tyler Sawyer

Position
President Active
From
Aventura, FL
Tyler Sawyer Related Companies



Registered Agent is Edward Margolin

From
Aventura, 33180

Events

July 11, 2016
AMENDMENT
July 7, 2016
AMENDED AND RESTATEDARTICLES
July 9, 2013
AMENDMENT
September 19, 2012
AMENDMENT

Annual Reports

2025
April 8, 2025
2024
March 15, 2024