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FRANZESE PLUMBING, INC. - Florida Company Profile

Company Details

Entity Name: FRANZESE PLUMBING, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

FRANZESE PLUMBING, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act.

Status: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 20 Nov 1967 (57 years ago)
Document Number: 323308
FEI/EIN Number 591304384

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 907 COUNTRY CLUB BLVD., CAPE CORAL, FL, 33990
Mail Address: 907 COUNTRY CLUB BLVD., CAPE CORAL, FL, 33990
ZIP code: 33990
County: Lee
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
FRANZESE PLUMBING, INC., 401(K) PROFIT SHARING PLAN AND TRUST 2023 591304384 2024-07-22 FRANZESE PLUMBING, INC. 20
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 238220
Sponsor’s telephone number 2395744121
Plan sponsor’s address 907 COUNTRY CLUB BLVD., CAPE CORAL, FL, 33990
FRANZESE PLUMBING, INC., 401(K) PROFIT SHARING PLAN AND TRUST 2022 591304384 2023-06-07 FRANZESE PLUMBING, INC. 21
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 238220
Sponsor’s telephone number 2395744121
Plan sponsor’s address 907 COUNTRY CLUB BLVD., CAPE CORAL, FL, 33990
FRANZESE PLUMBING, INC., 401(K) PROFIT SHARING PLAN AND TRUST 2022 591304384 2023-06-07 FRANZESE PLUMBING, INC. 21
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 238220
Sponsor’s telephone number 2395744121
Plan sponsor’s address 907 COUNTRY CLUB BLVD., CAPE CORAL, FL, 33990
FRANZESE PLUMBING, INC., 401(K) PROFIT SHARING PLAN AND TRUST 2022 591304384 2023-06-07 FRANZESE PLUMBING, INC. 21
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 238220
Sponsor’s telephone number 2395744121
Plan sponsor’s address 907 COUNTRY CLUB BLVD., CAPE CORAL, FL, 33990

Key Officers & Management

Name Role Address
FRANZESE,BARRY President 907 COUNTRY CLUB BLVD., CAPE CORAL, FL, 33990
Thompson Linda J Secretary 907 Country Club Blvd, Cape Coral, FL, 33990
Thompson Linda J Treasurer 907 Country Club Blvd, Cape Coral, FL, 33990
THOMPSON, LINDA-JOYCE F. Vice President 907 COUNTRY CLUB BLVD, CAPE CORAL, FL, 33990
Thompson Linda F Agent 907 COUNTRY CLUB BLVD., CAPE CORAL, FL, 33990

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2023-01-18 Thompson, Linda F -
REGISTERED AGENT ADDRESS CHANGED 2023-01-18 907 COUNTRY CLUB BLVD., CAPE CORAL, FL 33990 -
CHANGE OF PRINCIPAL ADDRESS 1990-05-23 907 COUNTRY CLUB BLVD., CAPE CORAL, FL 33990 -
CHANGE OF MAILING ADDRESS 1990-05-23 907 COUNTRY CLUB BLVD., CAPE CORAL, FL 33990 -

Documents

Name Date
ANNUAL REPORT 2025-02-04
ANNUAL REPORT 2024-01-29
ANNUAL REPORT 2023-01-18
ANNUAL REPORT 2022-01-20
ANNUAL REPORT 2021-01-12
ANNUAL REPORT 2020-01-16
ANNUAL REPORT 2019-02-08
ANNUAL REPORT 2018-01-14
ANNUAL REPORT 2017-01-12
ANNUAL REPORT 2016-01-22

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
109210245 0420600 1998-11-17 9150 SOUTHMONT COVE, FT MYERS, FL, 33908
Inspection Type Planned
Scope Complete
Safety/Health Safety
Close Conference 1998-11-17
Case Closed 1998-12-28

Violation Items

Citation ID 01001
Citaton Type Serious
Standard Cited 19260100 A
Issuance Date 1998-12-10
Abatement Due Date 1998-12-15
Current Penalty 375.0
Initial Penalty 375.0
Nr Instances 1
Nr Exposed 2
Gravity 01
18077669 0420600 1989-10-03 1601 RED CEDAR DRIVE, FT. MYERS, FL, 33906
Inspection Type Unprog Rel
Scope Complete
Safety/Health Safety
Close Conference 1989-10-03
Case Closed 1989-11-13

Violation Items

Citation ID 01001
Citaton Type Other
Standard Cited 19260404 F06
Issuance Date 1989-10-30
Abatement Due Date 1989-11-08
Nr Instances 1
Nr Exposed 3
101747236 0420600 1987-05-13 13051 BELL TOWER DRIVE, FT. MYERS, FL, 33907
Inspection Type Planned
Scope Complete
Safety/Health Safety
Close Conference 1987-05-13
Case Closed 1987-05-21
101746410 0420600 1987-01-20 13051 BELL TOWER DRIVE, FT. MYERS, FL, 33907
Inspection Type Planned
Scope Complete
Safety/Health Safety
Close Conference 1987-01-20
Case Closed 1987-01-28
1956440 0420600 1984-11-07 US 41 NORTH NORTHSIDE OF BRIDGE, NORTH FORT MYERS, FL, 33903
Inspection Type Planned
Scope Complete
Safety/Health Safety
Close Conference 1984-11-07
Case Closed 1984-11-07

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6692807202 2020-04-28 0455 PPP 907 COUNTRY CLUB BLVD, CAPE CORAL, FL, 33990
Loan Status Date 2021-10-01
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 290627
Loan Approval Amount (current) 290627
Undisbursed Amount 0
Franchise Name -
Lender Location ID 67422
Servicing Lender Name First Horizon Bank
Servicing Lender Address 165 Madison Ave, MEMPHIS, TN, 38103-2723
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description New Business or 2 years or less
Project Address CAPE CORAL, LEE, FL, 33990-0500
Project Congressional District FL-19
Number of Employees 25
NAICS code 238220
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 67422
Originating Lender Name First Horizon Bank
Originating Lender Address MEMPHIS, TN
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 294267.91
Forgiveness Paid Date 2021-08-03

Date of last update: 03 Apr 2025

Sources: Florida Department of State