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FRANKLIN USA INC.

Branch

Company Details

Entity Name: FRANKLIN USA INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
Status: Inactive
Date Filed: 03 Apr 1997 (28 years ago)
Branch of: FRANKLIN USA INC., ILLINOIS (Company Number CORP_55258074)
Date of dissolution: 25 Sep 2015 (9 years ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2015 (9 years ago)
Document Number: F97000001719
FEI/EIN Number 363669707
Address: 11351 NW 36 TERRACE, DORAL, FL, 33178, US
Mail Address: 11351 NW 36 TERRACE, DORAL, FL, 33178, US
ZIP code: 33178
County: Miami-Dade
Place of Formation: ILLINOIS

Agent

Name Role Address
BENZION ALBERT Agent 11351 NW 36 TERRACE, DORAL, FL, 33178

President

Name Role Address
BENZION ALBERT President 11351 NW 36 TERRACE, DORAL, FL, 33178

Chairman

Name Role Address
BENZION ALBERT Chairman 11351 NW 36 TERRACE, DORAL, FL, 33178

Director

Name Role Address
BENZION ALBERT Director 11351 NW 36 TERRACE, DORAL, FL, 33178
GONKA RONALD Director 9462 FRANKLIN AVE, FRANKLIN PARK, IL, 60131

Vice President

Name Role Address
GONKA RONALD Vice President 9462 FRANKLIN AVE, FRANKLIN PARK, IL, 60131

Secretary

Name Role Address
GONKA RONALD Secretary 9462 FRANKLIN AVE, FRANKLIN PARK, IL, 60131

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2015-09-25 No data No data
CHANGE OF PRINCIPAL ADDRESS 2012-01-03 11351 NW 36 TERRACE, DORAL, FL 33178 No data
NAME CHANGE AMENDMENT 2011-02-15 FRANKLIN USA INC. No data
CHANGE OF MAILING ADDRESS 2008-01-04 11351 NW 36 TERRACE, DORAL, FL 33178 No data
REGISTERED AGENT ADDRESS CHANGED 2008-01-04 11351 NW 36 TERRACE, DORAL, FL 33178 No data
REGISTERED AGENT NAME CHANGED 2007-01-04 BENZION, ALBERT No data
NAME CHANGE AMENDMENT 1997-04-23 FRANKLIN OF MIAMI, INC. No data

Documents

Name Date
ANNUAL REPORT 2014-02-03
ANNUAL REPORT 2013-01-24
ANNUAL REPORT 2012-01-03
Name Change 2011-02-15
ANNUAL REPORT 2011-01-18
ANNUAL REPORT 2010-01-04
ANNUAL REPORT 2009-03-19
ANNUAL REPORT 2008-01-04
ANNUAL REPORT 2007-01-04
ANNUAL REPORT 2006-01-17

Date of last update: 03 Feb 2025

Sources: Florida Department of State