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FP FRANCHISING, INC. - Florida Company Profile

Company Details

Entity Name: FP FRANCHISING, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

FP FRANCHISING, 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: 17 Feb 2000 (25 years ago)
Last Event: NAME CHANGE AMENDMENT
Event Date Filed: 16 Mar 2023 (2 years ago)
Document Number: P00000017114
FEI/EIN Number 113532618

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

Address: 2121 VISTA PARKWAY, WEST PALM BEACH, FL, 33411, US
Mail Address: 2121 VISTA PKWY, WEST PALM BEACH, FL, 33411, US
ZIP code: 33411
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
TITUS RAYMOND Chief Executive Officer 7084 PIONEER ROAD, WEST PALM BEACH, FL, 33413
ELLEN LEE Secretary 1804 TOM-A-TEE RD/, BOYNTON BEACH, FL, 33426
ELLEN LEE Treasurer 1804 TOM-A-TEE RD/, BOYNTON BEACH, FL, 33426
ELLEN LEE Director 1804 TOM-A-TEE RD/, BOYNTON BEACH, FL, 33426
Titus Andrew President 2121 VISTA PKWY, WEST PALM BEACH, FL, 33411
Newton Todd Chief Financial Officer 2121 VISTA PKWY, WEST PALM BEACH, FL, 33411
Titus A J Director 2121 VISTA PKWY, WEST PALM BEACH, FL, 33411
Lee Brady Chief Operating Officer 2121 Vista Parkway, West Palm Beach, FL, 33411
NICHOLS MARK D Agent 2121 VISTA PARKWAY, WEST PALM BEACH, FL, 33411

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G23000048685 FULLY PROMOTED ACTIVE 2023-04-17 2028-12-31 - 2121 VISTA PARKWAY, WEST PALM BEACH, FL, 33411
G17000001826 FULLY PROMOTED EXPIRED 2017-01-05 2022-12-31 - 2121 VISTA PARKWAY, WEST PALM BEACH, FL, 33411

Events

Event Type Filed Date Value Description
NAME CHANGE AMENDMENT 2023-03-16 FP FRANCHISING, INC. -
REGISTERED AGENT NAME CHANGED 2019-09-25 NICHOLS, MARK D -
REGISTERED AGENT ADDRESS CHANGED 2009-04-14 2121 VISTA PARKWAY, WEST PALM BEACH, FL 33411 -
CHANGE OF PRINCIPAL ADDRESS 2006-04-20 2121 VISTA PARKWAY, WEST PALM BEACH, FL 33411 -
CHANGE OF MAILING ADDRESS 2006-04-20 2121 VISTA PARKWAY, WEST PALM BEACH, FL 33411 -
AMENDMENT 2005-05-23 - -

Documents

Name Date
ANNUAL REPORT 2024-04-03
ANNUAL REPORT 2023-04-26
Name Change 2023-03-16
ANNUAL REPORT 2022-04-19
ANNUAL REPORT 2021-04-26
ANNUAL REPORT 2020-04-24
Reg. Agent Change 2019-09-25
ANNUAL REPORT 2019-04-05
ANNUAL REPORT 2018-04-19
ANNUAL REPORT 2017-04-12

Date of last update: 02 Mar 2025

Sources: Florida Department of State