FRAUD PROTECTION NETWORK INC
ActiveService business/multiple service business or Passenger transportation services · Miami-Dade County, FL
At a glance
Public records place FRAUD PROTECTION NETWORK INC at 2 active locations in 1 Miami office building in Aventura. Locations include 2980 NE 207 ST PH 910 (STE 509); 2980 NE 207 ST PH 910. It is registered with the Florida Division of Corporations as document P12000067650, filed Aug 2012.
Public record — Miami-Dade County
Office locations (2 active)
| Building | Suite / floor | Submarket | Since | Source | Match |
|---|---|---|---|---|---|
| 2980 NE 207 ST PH 910 | STE 509 | Aventura | Oct 2020 | County business tax | address match · high |
| 2980 NE 207 ST PH 910 | — | Aventura | Aug 2012 | FL corporate registry | address match · high |
Florida Division of Corporations
Corporate registration
| Field | Value |
|---|---|
| Document number | P12000067650 |
| Status | Active |
| Entity type | DOMP |
| Filed | Aug 2012 |
| Registered agent | MARGOLIN EDWARD |
| Principal address | 2980 NE 207th Street, Aventura, 33180 |
Where does FRAUD PROTECTION NETWORK INC operate in Miami?
The earliest active record dates from Aug 2012 and the most recent from Oct 2020.
Across Miami, 125,446 active business locations are matched to office buildings; FRAUD PROTECTION NETWORK INC accounts for 2 of them.
How does BuildingCensus know FRAUD PROTECTION NETWORK INC is at these addresses?
Each location is a business record whose premises address was matched to a county office parcel (record types on this page: County business tax, FL corporate registry). The match method and confidence are shown on every row.
A record at an address is evidence that the business operates there, not a lease: records lag moves by months, and businesses without a local record at an address do not appear.
Frequently asked questions
Where are FRAUD PROTECTION NETWORK INC's offices in Miami?
Public records place FRAUD PROTECTION NETWORK INC at 2 active locations in Miami-Dade County: 2980 NE 207 ST PH 910 (STE 509); 2980 NE 207 ST PH 910.
Is FRAUD PROTECTION NETWORK INC registered in Florida?
Yes — Florida Division of Corporations document P12000067650, filed Aug 2012, registered agent MARGOLIN EDWARD. Principal address on file: 2980 NE 207th Street, Aventura.
How long has FRAUD PROTECTION NETWORK INC been at its Miami locations?
The earliest active record starts Aug 2012; the newest Oct 2020. Start dates are when the record was opened, which can trail the actual move-in.
Related
Data provenance — public records only
- Miami-Dade County Local Business Tax roll — Business-tax receipts: business name, premises address (incl. suite/floor), account status and start date, via the county's public GIS services.
- Florida Division of Corporations (Sunbiz) — corporate data file — Registered entities: document number, status, filing date, registered agent and principal address, from the state's public quarterly data file.
- Miami-Dade County Property Appraiser — assessment roll — Parcel identity, site address, recorded owner, use code, areas, year built and assessed values, via the county's public GIS services (MD_LandInformation, PaGis layer).
Every fact on this page is drawn from the government records above — no listing sites, no scraped platforms, no third-party images. Facts from public records are uncopyrightable; each tenancy row carries its source and match confidence. Records can lag reality — a business-tax receipt or registration at an address is evidence of occupancy, not a lease confirmation.
Dataset updated . Locations from Miami-Dade County business records matched to county office parcels.
About this data
Source: Miami-Dade County Property Appraiser — assessment roll, as published October 6, 2026. See the methodology for how records are matched, cleaned and scored.
Cite as: BuildingCensus, “FRAUD PROTECTION NETWORK INC — Miami office locations”, https://buildingcensus.com/offices/miami/companies/fraud-protection-network-inc (data as of October 6, 2026).