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 |
Name | Role | Address |
---|---|---|
BENZION ALBERT | Agent | 11351 NW 36 TERRACE, DORAL, FL, 33178 |
Name | Role | Address |
---|---|---|
BENZION ALBERT | President | 11351 NW 36 TERRACE, DORAL, FL, 33178 |
Name | Role | Address |
---|---|---|
BENZION ALBERT | Chairman | 11351 NW 36 TERRACE, DORAL, FL, 33178 |
Name | Role | Address |
---|---|---|
BENZION ALBERT | Director | 11351 NW 36 TERRACE, DORAL, FL, 33178 |
GONKA RONALD | Director | 9462 FRANKLIN AVE, FRANKLIN PARK, IL, 60131 |
Name | Role | Address |
---|---|---|
GONKA RONALD | Vice President | 9462 FRANKLIN AVE, FRANKLIN PARK, IL, 60131 |
Name | Role | Address |
---|---|---|
GONKA RONALD | Secretary | 9462 FRANKLIN AVE, FRANKLIN PARK, IL, 60131 |
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 |
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