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FRANKARL (USA) INC. - Florida Company Profile

Company Details

Entity Name: FRANKARL (USA) 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: 04 Dec 2015 (9 years ago)
Document Number: F15000005364
FEI/EIN Number 81-0975965

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 2711 CENTERVILLE RD SUITE 400, WILMINGTON, DE, 19808, US
Mail Address: 177 montee Renaud, Saint-Eustache, Qu, J7R 4K3, CA
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
Houle Regent Director Branstetter Tax & Accounting Services, Delray Beach, FL, 33444
Houle Regent President Branstetter Tax & Accounting Services, Delray Beach, FL, 33444
Houle Regent Secretary Branstetter Tax & Accounting Services, Delray Beach, FL, 33444
Houle Regent Treasurer Branstetter Tax & Accounting Services, Delray Beach, FL, 33444
Schmidt Tammy Agent 1302 Wallace Drive, Delray Beach, FL, 33444

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2025-02-06 2711 CENTERVILLE RD SUITE 400, WILMINGTON, DE 19808 -
REGISTERED AGENT NAME CHANGED 2019-02-11 Schmidt, Tammy -
REGISTERED AGENT ADDRESS CHANGED 2019-02-11 1302 Wallace Drive, Delray Beach, FL 33444 -
CHANGE OF MAILING ADDRESS 2018-01-28 2711 CENTERVILLE RD SUITE 400, WILMINGTON, DE 19808 -

Documents

Name Date
ANNUAL REPORT 2025-02-06
ANNUAL REPORT 2024-01-21
ANNUAL REPORT 2023-01-09
ANNUAL REPORT 2022-01-10
ANNUAL REPORT 2021-01-09
ANNUAL REPORT 2020-01-09
ANNUAL REPORT 2019-02-11
ANNUAL REPORT 2018-01-28
ANNUAL REPORT 2017-01-09
ANNUAL REPORT 2016-03-10

Date of last update: 02 Apr 2025

Sources: Florida Department of State