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  5. FRANZ FRANC DESIGN GROUP, INC.

FRANZ FRANC DESIGN GROUP, INC. - Florida Company Profile

Company Details

Entity Name: FRANZ FRANC DESIGN GROUP, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

FRANZ FRANC DESIGN GROUP, 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: 18 May 2000 (25 years ago)
Document Number: P00000049422
FEI/EIN Number 651016117

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 1278 MARIOLA COURT, CORAL GABLES, FL, 33134
Mail Address: 1278 MARIOLA COURT, CORAL GABLES, FL, 33134
ZIP code: 33134
County: Miami-Dade
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
FRANZ FRANC DESIGN GROUP, INC. 401(K) PLAN 2012 651016117 2013-02-03 FRANZ FRANC DESIGN GROUP, INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 541400
Sponsor’s telephone number 3054480232
Plan sponsor’s address 1278 MARIOLA COURT, CORAL GABLES, FL, 33134

Signature of
Role Plan administrator
Date 2013-02-03
Name of individual signing JAY NICHOLSON
Valid signature Filed with authorized/valid electronic signature
FRANZ FRANC DESIGN GROUP, INC. 401(K) PLAN 2011 651016117 2012-07-14 FRANZ FRANC DESIGN GROUP, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 541400
Sponsor’s telephone number 3054480232
Plan sponsor’s address 1278 MARIOLA COURT, CORAL GABLES, FL, 33134

Plan administrator’s name and address
Administrator’s EIN 651016117
Plan administrator’s name FRANZ FRANC DESIGN GROUP, INC.
Plan administrator’s address 1278 MARIOLA COURT, CORAL GABLES, FL, 33134
Administrator’s telephone number 3054480232

Signature of
Role Plan administrator
Date 2012-07-14
Name of individual signing JAY NICHOLSON
Valid signature Filed with authorized/valid electronic signature
FRANZ FRANC DESIGN GROUP, INC. 401(K) PLAN 2010 651016117 2011-08-12 FRANZ FRANC DESIGN GROUP, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 541400
Sponsor’s telephone number 3054480232
Plan sponsor’s address 1278 MARIOLA COURT, CORAL GABLES, FL, 33134

Plan administrator’s name and address
Administrator’s EIN 651016117
Plan administrator’s name FRANZ FRANC DESIGN GROUP, INC.
Plan administrator’s address 1278 MARIOLA COURT, CORAL GABLES, FL, 33134
Administrator’s telephone number 3054480232

Signature of
Role Plan administrator
Date 2011-08-12
Name of individual signing JAY NICHOLSON
Valid signature Filed with authorized/valid electronic signature
FRANZ FRANC DESIGN GROUP, INC. 401(K) PLAN 2009 651016117 2010-06-26 FRANZ FRANC DESIGN GROUP, INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 541400
Sponsor’s telephone number 3054480232
Plan sponsor’s address 1278 MARIOLA COURT, CORAL GABLES, FL, 33134

Plan administrator’s name and address
Administrator’s EIN 651016117
Plan administrator’s name FRANZ FRANC DESIGN GROUP, INC.
Plan administrator’s address 1278 MARIOLA COURT, CORAL GABLES, FL, 33134
Administrator’s telephone number 3054480232

Signature of
Role Plan administrator
Date 2010-06-26
Name of individual signing JAY NICHOLSON
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
FRANC FRANZ President 1278 MARIOLA COURT, CORAL GABLES, FL, 33134
FRANC FRANZ Treasurer 1278 MARIOLA COURT, CORAL GABLES, FL, 33134
FRANC FRANZ Secretary 1278 MARIOLA COURT, CORAL GABLES, FL, 33134
FRANC FRANZ Vice President 1278 MARIOLA COURT, CORAL GABLES, FL, 33134
FRANC FRANZ Director 1278 MARIOLA COURT, CORAL GABLES, FL, 33134
FRANC FRANZ Agent 1278 MARIOLA COURT, CORAL GABLES, FL, 33134

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G15000015176 FRANCDESIGN ACTIVE 2015-02-11 2025-12-31 - 1278 MARIOLA COURT, CORAL GABLES, FL, 33134

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2009-04-22 1278 MARIOLA COURT, CORAL GABLES, FL 33134 -
CHANGE OF MAILING ADDRESS 2009-04-22 1278 MARIOLA COURT, CORAL GABLES, FL 33134 -

Documents

Name Date
ANNUAL REPORT 2024-04-03
ANNUAL REPORT 2023-01-18
ANNUAL REPORT 2022-02-07
ANNUAL REPORT 2021-01-29
ANNUAL REPORT 2020-02-14
ANNUAL REPORT 2019-01-26
ANNUAL REPORT 2018-01-12
ANNUAL REPORT 2017-02-21
ANNUAL REPORT 2016-01-26
ANNUAL REPORT 2015-01-14

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Companies related by address

No other companies in our directory share the same address as FRANZ FRANC DESIGN GROUP, INC.

Date of last update: 01 Apr 2025

Sources: Florida Department of State

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