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FRANCO & SON, INC. - Florida Company Profile

Branch

Company Details

Entity Name: FRANCO & SON, INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
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 Jan 2019 (6 years ago)
Branch of: FRANCO & SON, INC., NEW YORK (Company Number 115103)
Date of dissolution: 17 Apr 2020 (5 years ago)
Last Event: WITHDRAWAL
Event Date Filed: 17 Apr 2020 (5 years ago)
Document Number: F19000000169
Address: 2301 COLLINS AVE,, UNIT 1632, MIAMI BEACH, FL, 33139, US
Mail Address: 350 5TH AVENUE, 59TH FLOOR, NEW YORK, NY, 10118, US
ZIP code: 33139
County: Miami-Dade
Place of Formation: NEW YORK

Key Officers & Management

Name Role Address
FRANCO EDMOND D Chairman 350 5TH AVENUE 59TH FLOOR, NEW YORK, NY, 10118
FRANCO EDMOND D Director 350 5TH AVENUE 59TH FLOOR, NEW YORK, NY, 10118
FRANCO EDMOND D President 350 5TH AVENUE 59TH FLOOR, NEW YORK, NY, 10118

Events

Event Type Filed Date Value Description
WITHDRAWAL 2020-04-17 - -
CHANGE OF MAILING ADDRESS 2020-04-17 2301 COLLINS AVE,, UNIT 1632, MIAMI BEACH, FL 33139 -
REGISTERED AGENT CHANGED 2020-04-17 REGISTERED AGENT REVOKED -
CHANGE OF PRINCIPAL ADDRESS 2019-01-22 2301 COLLINS AVE,, UNIT 1632, MIAMI BEACH, FL 33139 -

Documents

Name Date
WITHDRAWAL 2020-04-17
Foreign Profit 2019-01-09

Date of last update: 03 Mar 2025

Sources: Florida Department of State