| Entity Name: | FRANKLIN H. FOX CO., INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
FRANKLIN H. FOX CO., 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: | 09 Sep 1977 (48 years ago) |
| Date of dissolution: | 15 Sep 2006 (19 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 15 Sep 2006 (19 years ago) |
| Document Number: | 547224 |
| FEI/EIN Number |
591783223
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | C/O BOOSE CASEY 515 N FLAGLER DR, SUITE 1800, WEST PALM BEACH, FL, 33401 |
| Mail Address: | C/O BOOSE CASEY 515 N FLAGLER DR, SUITE 1800, WEST PALM BEACH, FL, 33401 |
| ZIP code: | 33401 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ALBRECHT, STUART | President | 31 STRATTON RD., SCARSDALE, NY. |
| ALBRECHT, STUART | Director | 31 STRATTON RD., SCARSDALE, NY. |
| ALBRECHT, PRISCILLA | Treasurer | 31 STRATTON RD., SCARSDALE, NY. |
| GERSCHEL, ELIZABETH | Secretary | 1107 FIFTH AVE., NEW YORK, NY. |
| WILLIAMS, WENDY | Vice President | 8200 BEACHTREE RD., BETHESDA, NY. |
| ALBRECHT STUART | Agent | C/O BOOSE CASEY CIRCLE, WEST PALM BEACH, FL, 33401 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2004-07-13 | C/O BOOSE CASEY 515 N FLAGLER DR, SUITE 1800, WEST PALM BEACH, FL 33401 | - |
| CHANGE OF MAILING ADDRESS | 2004-07-13 | C/O BOOSE CASEY 515 N FLAGLER DR, SUITE 1800, WEST PALM BEACH, FL 33401 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2003-03-10 | C/O BOOSE CASEY CIRCLE, 515 N. FLAGER DRIVE #1800, WEST PALM BEACH, FL 33401 | - |
| REGISTERED AGENT NAME CHANGED | 2002-07-18 | ALBRECHT, STUART | - |
| NAME CHANGE AMENDMENT | 1988-09-20 | FRANKLIN H. FOX CO., INC. | - |
| REINSTATEMENT | 1987-10-16 | - | - |
| INVOLUNTARILY DISSOLVED | 1980-12-08 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2005-02-25 |
| ANNUAL REPORT | 2004-07-13 |
| ANNUAL REPORT | 2003-03-10 |
| ANNUAL REPORT | 2002-07-18 |
| ANNUAL REPORT | 2001-03-30 |
| ANNUAL REPORT | 2000-03-21 |
| ANNUAL REPORT | 1999-02-19 |
| ANNUAL REPORT | 1998-03-17 |
| ANNUAL REPORT | 1997-03-19 |
| ANNUAL REPORT | 1996-02-08 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
