Entity Name: | FRANKLIN FOODS, INC. |
Jurisdiction: | FLORIDA |
Filing Type: | Foreign Profit |
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: | 15 Oct 2012 (12 years ago) |
Last Event: | NAME CHANGE AMENDMENT |
Event Date Filed: | 02 Nov 2017 (7 years ago) |
Document Number: | F12000004200 |
FEI/EIN Number |
461052805
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 2500 NORTH MILITARY TRAIL SUITE 320, BOCA RATON, FL, 33431 |
Mail Address: | 2500 NORTH MILITARY TRAIL SUITE 320, BOCA RATON, FL, 33431 |
ZIP code: | 33431 |
County: | Palm Beach |
Place of Formation: | DELAWARE |
Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
FRANKLIN FOODS, INC. 401(K) PROFIT SHARING PLAN | 2019 | 461052805 | 2022-01-06 | FRANKLIN FOODS, INC. | 192 | |||||||||||||||||||||||||||
|
Active participants | 187 |
Retired or separated participants receiving benefits | 0 |
Other retired or separated participants entitled to future benefits | 48 |
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits | 0 |
Number of participants with account balances as of the end of the plan year | 157 |
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested | 0 |
Name | Role | Address |
---|---|---|
Staub Hubert | Director | Kemptener Strasse 17, 88178 Heimenkirch |
Stahl Peter | Director | Kemptener Strasse 17, 88178 Heimenkirch |
Roske Henry | Secretary | 1301 Avenue of the Americas, New York, NY, 10019 |
Weise Daniela | Director | Kemptener Strasse 17, 88178 Heimenkirch |
Emma Aer | Director | 2500 North Military Trail, Boca Raton, FL, 33431 |
Jatnna Marrero | Treasurer | 2500 NORTH MILITARY TRAIL SUITE 320, BOCA RATON, FL, 33431 |
REGISTERED AGENTS LEGAL SERVICES, LLC | Agent | - |
Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
---|---|---|---|---|---|---|
G13000032584 | FRANKLIN FOODS | EXPIRED | 2013-04-04 | 2018-12-31 | - | 6274 LINTON BOULEVARD, DELARY BEACH, FL, 33484 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
CHANGE OF PRINCIPAL ADDRESS | 2021-08-20 | 2500 NORTH MILITARY TRAIL SUITE 320, BOCA RATON, FL 33431 | - |
CHANGE OF MAILING ADDRESS | 2021-08-20 | 2500 NORTH MILITARY TRAIL SUITE 320, BOCA RATON, FL 33431 | - |
REGISTERED AGENT NAME CHANGED | 2021-08-20 | REGISTERED AGENTS LEGAL SERVICES, LLC | - |
REGISTERED AGENT ADDRESS CHANGED | 2021-08-20 | 155 OFFICE PLAZA DRIVE, SUITE A, TALLAHASSEE, FL 32301 | - |
NAME CHANGE AMENDMENT | 2017-11-02 | FRANKLIN FOODS, INC. | - |
Name | Date |
---|---|
ANNUAL REPORT | 2024-04-22 |
ANNUAL REPORT | 2023-04-27 |
ANNUAL REPORT | 2022-04-06 |
Reg. Agent Change | 2021-08-20 |
ANNUAL REPORT | 2021-04-21 |
ANNUAL REPORT | 2020-02-03 |
ANNUAL REPORT | 2019-02-08 |
ANNUAL REPORT | 2018-03-21 |
Name Change | 2017-11-02 |
ANNUAL REPORT | 2017-02-10 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State