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FRANKLIN FOODS, INC. - Florida Company Profile

Company Details

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

form 5500

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
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-10-01
Business code 311500
Sponsor’s telephone number 5616382837
Plan sponsor’s mailing address 2500 N MILITARY TRL, BOCA RATON, FL, 334316344
Plan sponsor’s address 2500 N MILITARY TRL, BOCA RATON, FL, 334316344

Number of participants as of the end of the plan year

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

Key Officers & Management

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 -

Fictitious Names

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

Events

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. -

Documents

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