| 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
