EntityWire

EntityWire / EIN 46-0730562

Employer with a benefit plan

FRAUD PROTECTION NETWORK, INC.

EIN 46-0730562. What DOL Form 5500-SF filings (EFAST2) and SEC EDGAR company filings say about this entity, with the source and date on every fact. Latest record 2026-06-15.

Employer with a benefit plan ยท SEC filer

FRAUD PROTECTION NETWORK, INC.

2980 NE 207TH STREET, AVENTURA, FL 33180

EIN

46-0730562

SEC CIK

0001580276

SEC · 2026-06-15

Industry (SIC)

Services-Consumer Credit Reporting, Collection Agencies (7320)

SEC · 2026-06-15

State of incorporation

FL

SEC · 2026-06-15

Latest SEC filing

D 2026-06-15

SEC · 2026-06-15

Benefit plan 1, 2024 filing

FRAUD PROTECTION NETWORK, INC. 401(K) PLAN

DOL · 2025-07-21

Participants (start of year)

6

DOL · 2025-07-21

Plan assets (end of year)

$41,454

DOL · 2025-07-21

Plan features

code 2A2E2F2G2J2K2S2T3D

DOL · 2025-07-21

Plan type

Multiemployer plan

DOL · 2025-07-21

Business code (NAICS)

531390

DOL · 2025-07-21

From DOL Form 5500-SF filings (EFAST2) · SEC EDGAR company filings. Latest record 2026-06-15.

What this record is

Public federal filings that carry this EIN, shown as filed. Nothing here is scraped from the IRS and nothing is inferred.

What it is not

Registry status, formation date, and registered agent come from the Florida Division of Corporations (Sunbiz); search the Florida registry.

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.

Look up another business

Free. Federal filings and state registries, stamped with their source and date.