FRANMAR CORPORATION - Florida Company Profile
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| Entity Name: | FRANMAR CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
FRANMAR CORPORATION 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: | 17 Jan 1977 (48 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 20 Jan 2012 (13 years ago) |
| Document Number: | 523936 |
| FEI/EIN Number |
591716761
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 19301 S.W. 108TH AVE., MIAMI, FL, 33157, US |
| Mail Address: | 3700 Embassy Parkway, Akron, OH, 44333, US |
| ZIP code: | 33157 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Crawford Judith | Director | 3700 Embassy Parkway, Akron, OH, 44333 |
| Van Dyk Cornelius | Director | 3700 Embassy Parkway, Akron, OH, 44333 |
| Duke David A | Director | 3700 Embassy Parkway, Akron, OH, 44333 |
| Richters Westley | Director | 3700 Embassy Parkway, Akron, OH, 44333 |
| Grygiel Justin | Officer | 3700 Embassy Parkway, Akron, OH, 44333 |
| CT Corporation System | Agent | 1200 South Pine Island Road, Plantation, FL, 33324 |
| Wagenmaker Arianna | Auth | 3700 Embassy Parkway, Akron, OH, 44333 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2024-05-01 | 19301 S.W. 108TH AVE., MIAMI, FL 33157 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-03-28 | 1200 South Pine Island Road, Plantation, FL 33324 | - |
| REGISTERED AGENT NAME CHANGED | 2023-03-28 | CT Corporation System | - |
| AMENDMENT | 2012-01-20 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-07-12 | 19301 S.W. 108TH AVE., MIAMI, FL 33157 | - |
| REINSTATEMENT | 1989-11-27 | - | - |
| INVOLUNTARILY DISSOLVED | 1989-10-13 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-05-01 |
| AMENDED ANNUAL REPORT | 2023-03-28 |
| ANNUAL REPORT | 2023-01-31 |
| ANNUAL REPORT | 2022-01-22 |
| ANNUAL REPORT | 2021-01-20 |
| ANNUAL REPORT | 2020-01-23 |
| ANNUAL REPORT | 2019-02-07 |
| ANNUAL REPORT | 2018-01-12 |
| Reg. Agent Change | 2017-03-01 |
| ANNUAL REPORT | 2017-01-16 |
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Date of last update: 02 Jun 2025
Sources: Florida Department of State