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  5. FRANZ FRANC DESIGN GROUP, INC.

FRANZ FRANC DESIGN GROUP, INC.

Company Details

Entity Name: FRANZ FRANC DESIGN GROUP, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 18 May 2000 (25 years ago)
Document Number: P00000049422
FEI/EIN Number 651016117
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

Agent

Name Role Address
FRANC FRANZ Agent 1278 MARIOLA COURT, CORAL GABLES, FL, 33134

President

Name Role Address
FRANC FRANZ President 1278 MARIOLA COURT, CORAL GABLES, FL, 33134

Treasurer

Name Role Address
FRANC FRANZ Treasurer 1278 MARIOLA COURT, CORAL GABLES, FL, 33134

Secretary

Name Role Address
FRANC FRANZ Secretary 1278 MARIOLA COURT, CORAL GABLES, FL, 33134

Vice President

Name Role Address
FRANC FRANZ Vice President 1278 MARIOLA COURT, CORAL GABLES, FL, 33134

Director

Name Role Address
FRANC FRANZ Director 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 No data 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 No data
CHANGE OF MAILING ADDRESS 2009-04-22 1278 MARIOLA COURT, CORAL GABLES, FL 33134 No data

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

Related by officers

FRANC FRANZ

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Related by address

No related companies by address

Date of last update: 01 Feb 2025

Sources: Florida Department of State

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