EntityWire/Florida business entity search →/FRAUD PROTECTION NETWORK, INC.
Employer with a benefit plan
FRAUD PROTECTION NETWORK, INC.
The Employer Identification Number (EIN) for FRAUD PROTECTION NETWORK, INC. is 46-0730562.
At a glance
- EIN
- 46-0730562 · 460730562
- Legal name
- FRAUD PROTECTION NETWORK, INC.
- Address on file
- 2980 NE 207TH STREET, AVENTURA, FL 33180
- Records show
- SEC filer; employer with a benefit plan; state registration
- Latest record
- 2026-07-10
State registration
Florida Division of Corporations (Sunbiz) bulk data · records as of 2026-07-10
- Florida registration
- Active · Florida profit corporation
- Source: Florida registry · as of 2026-07-10
- Florida document number
- P12000067650
- Source: Florida registry · as of 2026-07-10
- Registered in Florida
- 2012-08-06
- Source: Florida registry · as of 2026-07-10
- Registered agent
- MARGOLIN EDWARD
- Source: Florida registry · as of 2026-07-10
- Last registry activity
- 2016-07-11
- Source: Florida registry · as of 2026-07-10
SEC records
SEC EDGAR company filings · records as of 2026-06-15
- SEC CIK
- 0001580276
- Source: SEC · as of 2026-06-15
- Industry (SIC)
- Services-Consumer Credit Reporting, Collection Agencies (7320)
- Source: SEC · as of 2026-06-15
- State of incorporation
- FL
- Source: SEC · as of 2026-06-15
- Latest SEC filing
- D 2026-06-15
- Source: SEC · as of 2026-06-15
Benefit plans
DOL Form 5500-SF filings (EFAST2) · records as of 2025-07-21
- Benefit plan 1, 2024 filing
- FRAUD PROTECTION NETWORK, INC. 401(K) PLAN
- Source: DOL 5500-SF · as of 2025-07-21
- Participants (start of year)
- 6
- Source: DOL 5500-SF · as of 2025-07-21
- Plan assets (end of year)
- $41,454
- Source: DOL 5500-SF · as of 2025-07-21
- Plan features
- Age or service weighted; Profit-sharing; ERISA 404(c) plan; Participant-directed; 401(k) feature; 401(m) matching
- Source: DOL 5500-SF · as of 2025-07-21
- Plan type
- Single-employer plan
- Source: DOL 5500-SF · as of 2025-07-21
What this record is
Public filings that carry this EIN (DOL Form 5500-SF filings (EFAST2), Florida Division of Corporations (Sunbiz) bulk data and SEC EDGAR company filings), shown as filed. Nothing is scraped from the IRS, and a public-record match is not IRS TIN validation.
What it is not
Registry status, formation date, and registered agent come from the Florida Department of State, Division of Corporations (Sunbiz); see the Florida business entity search.
If something is wrong
A name, address, or classification here is what the source published. To correct the source, file with it; to have this page removed, see corrections and removal.
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