FRAUD PROTECTION NETWORK, INC.
ActiveService business/multiple service business or Passenger transportation services · Miami-Dade County, FL
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 |
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.
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 business-tax receipts and Florida corporate registrations matched to county office parcels.