| Entity Name: | FRANMAR CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Active |
| 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 | 59-1716761 |
| Mail Address: | 3700 Embassy Parkway, Suite 500, Akron, OH 44333 |
| Address: | 19301 S.W. 108TH AVE., MIAMI, FL 33157 |
| ZIP code: | 33157 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CT Corporation System | Agent | 1200 South Pine Island Road, Plantation, FL 33324 |
| Name | Role | Address |
|---|---|---|
| Crawford, Judith | Director | 3700 Embassy Parkway, Suite 500 Akron, OH 44333 |
| Van Dyk, Cornelius | Director | 3700 Embassy Parkway, Suite 500 Akron, OH 44333 |
| Duke, David A. | Director | 3700 Embassy Parkway, Suite 500 Akron, OH 44333 |
| Richters, Westley | Director | 3700 Embassy Parkway, Suite 500 Akron, OH 44333 |
| Name | Role | Address |
|---|---|---|
| Crawford, Judith | Chief Executive Officer | 3700 Embassy Parkway, Suite 500 Akron, OH 44333 |
| Name | Role | Address |
|---|---|---|
| Crawford, Judith | President | 3700 Embassy Parkway, Suite 500 Akron, OH 44333 |
| Name | Role | Address |
|---|---|---|
| Van Dyk, Cornelius | Chief Financial Officer | 3700 Embassy Parkway, Suite 500 Akron, OH 44333 |
| Name | Role | Address |
|---|---|---|
| Van Dyk, Cornelius | Treasurer | 3700 Embassy Parkway, Suite 500 Akron, OH 44333 |
| Name | Role | Address |
|---|---|---|
| Van Dyk, Cornelius | Secretary | 3700 Embassy Parkway, Suite 500 Akron, OH 44333 |
| Name | Role | Address |
|---|---|---|
| Duke, David A. | Chief Development Officer | 3700 Embassy Parkway, Suite 500 Akron, OH 44333 |
| Name | Role | Address |
|---|---|---|
| Richters, Westley | Chief Operating Officer | 3700 Embassy Parkway, Suite 500 Akron, OH 44333 |
| Name | Role | Address |
|---|---|---|
| Grygiel, Justin | Officer | 3700 Embassy Parkway, Suite 500 Akron, OH 44333 |
| Rakestraw, Justin | Officer | 3700 Embassy Parkway, Suite 500 Akron, OH 44333 |
| Hayes, Sam | Officer | 3700 Embassy Parkway, Suite 500 Akron, OH 44333 |
| Name | Role | Address |
|---|---|---|
| Grygiel, Justin | VP of Commercial Development | 3700 Embassy Parkway, Suite 500 Akron, OH 44333 |
| Rakestraw, Justin | VP of Commercial Development | 3700 Embassy Parkway, Suite 500 Akron, OH 44333 |
| Name | Role | Address |
|---|---|---|
| Hayes, Sam | Chief Commercial Officer | 3700 Embassy Parkway, Suite 500 Akron, OH 44333 |
| Name | Role | Address |
|---|---|---|
| Wagenmaker, Arianna | Authorized Representative | 3700 Embassy Parkway, Suite 500 Akron, OH 44333 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2024-05-01 | 19301 S.W. 108TH AVE., MIAMI, FL 33157 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2023-03-28 | 1200 South Pine Island Road, Plantation, FL 33324 | No data |
| REGISTERED AGENT NAME CHANGED | 2023-03-28 | CT Corporation System | No data |
| AMENDMENT | 2012-01-20 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2010-07-12 | 19301 S.W. 108TH AVE., MIAMI, FL 33157 | No data |
| REINSTATEMENT | 1989-11-27 | No data | No data |
| INVOLUNTARILY DISSOLVED | 1989-10-13 | No data | No data |
| 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 |
Date of last update: 05 Feb 2025
Sources: Florida Department of State
