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SAND FRANKO, INC. - Florida Company Profile

Company Details

Entity Name: SAND FRANKO, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SAND FRANKO, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act.

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: 07 Feb 2000 (25 years ago)
Last Event: AMENDMENT
Event Date Filed: 07 May 2021 (4 years ago)
Document Number: P00000014769
FEI/EIN Number 593628779

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

Address: 2875 JUPITER PARK DRIVE, SUITE 1900, JUPITER, FL, 33458, US
Mail Address: 2875 JUPITER PARK DRIVE, SUITE 1900, JUPITER, FL, 33458, US
ZIP code: 33458
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
REGIS FANIA President 2875 JUPITER PARK DRIVE, JUPITER, FL, 33458
regis fania Agent 2875 JUPITER PARK DRIVE, JUPITER, FL, 33458

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G01152900097 ROYAL MAID SERVICE ACTIVE 2001-06-01 2026-12-31 - 2875 JUPITER PARK DRIVE, SUITE 1900, JUPITER, FL, 33458-6032

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2024-02-09 2875 JUPITER PARK DRIVE, SUITE 1900, JUPITER, FL 33458 -
AMENDMENT 2021-05-07 - -
REGISTERED AGENT NAME CHANGED 2021-05-07 regis, fania -
CHANGE OF PRINCIPAL ADDRESS 2010-04-26 2875 JUPITER PARK DRIVE, SUITE 1900, JUPITER, FL 33458 -
CHANGE OF MAILING ADDRESS 2010-04-26 2875 JUPITER PARK DRIVE, SUITE 1900, JUPITER, FL 33458 -

Documents

Name Date
ANNUAL REPORT 2024-02-09
ANNUAL REPORT 2023-03-07
ANNUAL REPORT 2022-03-23
Amendment 2021-05-07
ANNUAL REPORT 2021-02-04
ANNUAL REPORT 2020-02-14
ANNUAL REPORT 2019-02-27
ANNUAL REPORT 2018-02-06
ANNUAL REPORT 2017-04-07
ANNUAL REPORT 2016-04-15

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2794377305 2020-04-29 0455 PPP 2875 Jupiter Park Dr, STE 1900, JUPITER, FL, 33458-6032
Loan Status Date 2021-02-20
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 53427.5
Loan Approval Amount (current) 53427.5
Undisbursed Amount 0
Franchise Name -
Lender Location ID 225134
Servicing Lender Name Truist Bank
Servicing Lender Address 214 N Tryon St, CHARLOTTE, NC, 28202-1078
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Unanswered
Project Address JUPITER, PALM BEACH, FL, 33458-6032
Project Congressional District FL-21
Number of Employees 10
NAICS code 812990
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 225134
Originating Lender Name Truist Bank
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 53807.43
Forgiveness Paid Date 2021-01-25

Date of last update: 03 Apr 2025

Sources: Florida Department of State