Fraud Protection Network, Inc.

Form D Filings

Location
Aventura, FL
Industry Group
Other Technology
Related People
Edward J. Margolin, Edward Jonathan Margolin, Edward Margolin
Entity Type
Corporation
CIK
0001580276
All SEC Filings
View on sec.gov
Date Filed Security Types Amount Sold Diff Total Amount Sold Total Offering Amount Remaining First Sale Signed Form SEC Link
3/31/2025 Debt $500,000 $500,000 $500,000 $0 3/27/2025 3/31/2025 D 000190359625000139
2/19/2025 Other $650,000 $650,000 $650,000 $0 2/11/2025 2/19/2025 D 000190359625000089
2/19/2025 Other -$50,000 $325,000 $325,000 $0 1/26/2023 2/19/2025 D/A 000190359625000088
10/21/2024 Debt $1,000,000 $1,000,000 $1,000,000 $0 10/17/2024 10/21/2024 D 000190359624000620
9/19/2024 Debt -$350,000 $800,000 $1,000,000 $200,000 3/25/2024 9/19/2024 D/A 000190359624000594
5/15/2024 Debt $1,150,000 $1,150,000 $1,150,000 $0 5/15/2024 5/15/2024 D 000190359624000322
3/28/2024 Equity $253,000 $253,000 $253,000 $0 3/27/2024 3/28/2024 D 000190359624000159
3/25/2024 Debt $300,000 $300,000 $1,000,000 $700,000 3/25/2024 3/25/2024 D 000190359624000135
1/25/2024 Other $0 $375,000 $1,250,000 $875,000 1/26/2023 1/25/2024 D/A 000190359624000033
4/12/2023 Other $1,250,000 $1,250,000 $1,250,000 $0 4/7/2023 4/12/2023 D 000190359623000297
1/27/2023 Other $375,000 $375,000 $1,250,000 $875,000 1/26/2023 1/27/2023 D 000190359623000075
7/24/2020 Equity, Debt, Security to be Acquired, Other $2,235,000 $2,310,000 $2,310,000 $0 6/14/2018 7/24/2020 D/A 000172186820000313
7/15/2019 Equity, Debt, Security to be Acquired, Other $1,280,000 $1,355,000 Indefinite Indefinite 6/14/2018 7/15/2019 D/A 000147793219004103
6/20/2018 Equity, Security to be Acquired, Other $75,000 $75,000 Indefinite Indefinite 6/14/2018 6/20/2018 D 000172186818000489
5/2/2018 Equity, Debt, Security to be Acquired, Other $3,138,750 $3,163,750 $3,163,750 $0 8/11/2016 5/2/2018 D/A 000172186818000359
12/8/2017 Equity, Debt, Other $2,488,750 $2,513,750 Indefinite Indefinite 8/11/2016 12/7/2017 D/A 000172186817000137
9/6/2016 Equity $0 $1,000,000 $1,000,000 $0 6/20/2014 9/6/2016 D/A 000072174816001643
8/30/2016 Equity $1,000,000 $1,000,000 $1,000,000 $0 7/25/2013 8/29/2016 D/A 000072174816001627
8/17/2016 Equity $25,000 $25,000 $1,000,000 $975,000 8/11/2016 8/17/2016 D 000072174816001583
8/16/2016 Equity $836,430 $948,930 $948,930 $0 7/7/2015 8/16/2016 D/A 000072174816001577
7/10/2015 Equity $112,500 $112,500 $1,000,000 $887,500 7/7/2015 7/9/2015 D 000072174815000537
6/10/2015 Equity $1,000,000 $1,000,000 $1,000,000 $0 6/10/2014 6/10/2015 D/A 000072174815000464
6/2/2014 Equity $1,000,000 $1,000,000 $1,000,000 $0 7/25/2013 5/29/2014 D 000072174814000552
6/2/2014 Equity $0 $0 $1,000,000 $1,000,000 5/29/2014 D 000072174814000554
7/25/2013 Equity $0 $0 $1,000,000 $1,000,000 6/18/2013 D 000072174813000373