| Entity Name: | FRANKLIN-LORD, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
FRANKLIN-LORD, 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 25 Apr 1974 (51 years ago) |
| Date of dissolution: | 25 Aug 1995 (30 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Aug 1995 (30 years ago) |
| Document Number: | 451050 |
| FEI/EIN Number |
591531515
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7150 EAST CAMELBACK RD., SUITE 200, SCOTTSDALE, AZ, 85251 |
| Mail Address: | 7150 EAST CAMELBACK RD., SUITE 200, SCOTTSDALE, AZ, 85251 |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | FRANKLIN-LORD, INC., NEW YORK | 1576374 | NEW YORK |
| Headquarter of | FRANKLIN-LORD, INC., MINNESOTA | 44dc78b3-add4-e011-a886-001ec94ffe7f | MINNESOTA |
| Headquarter of | FRANKLIN-LORD, INC., ILLINOIS | CORP_57330163 | ILLINOIS |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | - |
| MENTIS WILLIAM | Director | 11439 NO 56 STR, SCOTTSDALE, AZ |
| SCOTT COYLE | Vice President | 3613 E. TAROLANE, PHOENIX, AZ |
| WHELAN RICHARD | Vice President | 7349 E VIN ESTRELLA, SCOTTSDALE, AZ |
| MENTIS WILLIAM | Vice President | 11439 NO 56 STR, SCOTTSDALE, AZ |
| WHELAN RICHARD | Director | 7349 E VIN ESTRELLA, SCOTTSDALE, AZ |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1995-08-25 | - | - |
| AMENDMENT | 1993-05-24 | - | - |
| REGISTERED AGENT NAME CHANGED | 1992-03-06 | C T CORPORATION SYSTEM | - |
| REGISTERED AGENT ADDRESS CHANGED | 1992-03-06 | 1200 S PINE ISLAND RD, PLANTATION, FL 33324 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1991-11-04 | 7150 EAST CAMELBACK RD., SUITE 200, SCOTTSDALE, AZ 85251 | - |
| CHANGE OF MAILING ADDRESS | 1991-11-04 | 7150 EAST CAMELBACK RD., SUITE 200, SCOTTSDALE, AZ 85251 | - |
| NAME CHANGE AMENDMENT | 1991-08-22 | FRANKLIN-LORD, INC. | - |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
