| Entity Name: | FRAIN ENTERPRISES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
FRAIN ENTERPRISES, 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 29 Sep 2000 (24 years ago) |
| Date of dissolution: | 28 Sep 2018 (6 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2018 (6 years ago) |
| Document Number: | P00000092983 |
| FEI/EIN Number |
593684592
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 15041 Hardage Street, Largo, FL, 33774, US |
| Mail Address: | 15041 Hardage Street, Largo, FL, 33774, US |
| ZIP code: | 33774 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FRAIN PAUL C | Director | 320 - 6TH AVENUE, INDIAN ROCKS BEACH, FL, 33785 |
| FRAIN PAUL | Agent | 15041 Hardage Street, Largo, FL, 33774 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-04-26 | 15041 Hardage Street, Largo, FL 33774 | - |
| CHANGE OF MAILING ADDRESS | 2017-04-26 | 15041 Hardage Street, Largo, FL 33774 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-04-26 | 15041 Hardage Street, Largo, FL 33774 | - |
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| ISRA HOMES, INC., ET AL VS JOHN APPELEY AND BETTY APPELEY, ET AL | 2D2011-3022 | 2011-06-20 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | ARIEL S. BERGERMAN |
| Role | Appellant |
| Status | Active |
| Representations | J. ANDREW CRAWFORD, ESQ. |
| Name | ISRA HOMES, INC. |
| Role | Appellant |
| Status | Active |
| Name | JOHN APPLEY |
| Role | Appellee |
| Status | Active |
| Representations | MARY E. HALE, ESQ., Kristopher E. Fernandez, Esq., JEFFREY C. HAKANSON, ESQ. |
| Name | FRAIN ENTERPRISES, INC. |
| Role | Appellee |
| Status | Active |
| Name | TIMOTHY BOUCHARD LIMITED |
| Role | Appellee |
| Status | Active |
| Name | MARY S. WOLFRAM |
| Role | Appellee |
| Status | Active |
| Name | BLANCHE EDLUND |
| Role | Appellee |
| Status | Active |
| Name | CITY OF LARGO |
| Role | Appellee |
| Status | Active |
| Name | ANTHONY MELE LLC |
| Role | Appellee |
| Status | Active |
| Name | LYNN MELE |
| Role | Appellee |
| Status | Active |
| Name | LEE RAMSEY |
| Role | Appellee |
| Status | Active |
| Name | LENDHOLDERS TRUST, L L C |
| Role | Appellee |
| Status | Active |
| Name | KEVIN BOYER LLC |
| Role | Appellee |
| Status | Active |
| Name | DONALD E. WOLFRAM |
| Role | Appellee |
| Status | Active |
| Name | BETTY APPLEY |
| Role | Appellee |
| Status | Active |
| Name | CATHERINE A. HODGSON |
| Role | Appellee |
| Status | Active |
| Name | NORTON GROUP, L L C |
| Role | Appellee |
| Status | Active |
| Name | MATTHEW J. EDLUND |
| Role | Appellee |
| Status | Active |
| Name | MICHAEL FOLAND |
| Role | Appellee |
| Status | Active |
| Name | SARAH MELE |
| Role | Appellee |
| Status | Active |
| Name | LARRY HEUPLE |
| Role | Appellee |
| Status | Active |
| Name | DENNIS A. MELE |
| Role | Appellee |
| Status | Active |
| Name | V & V CORPORATE INVESTMENTS, I |
| Role | Appellee |
| Status | Active |
| Name | PINELLAS CLERK |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2014-08-08 |
| Type | Misc. Events |
| Subtype | Case Destroyed |
| Description | Case Destroyed |
| Docket Date | 2012-06-06 |
| Type | Order |
| Subtype | Order on Motion for Rehearing |
| Description | ORD-DENYING REHEARING ~ clarification, enforce mandate |
| Docket Date | 2012-05-10 |
| Type | Post-Disposition Motions |
| Subtype | Motion for Rehearing |
| Description | Motion For Rehearing ~ and Clarification or alternatively Motion to Enforce the Mandate |
| On Behalf Of | ARIEL S. BERGERMAN |
| Docket Date | 2012-05-08 |
| Type | Order |
| Subtype | Order on Miscellaneous Motion |
| Description | Deny Miscellaneous Motion-79a |
| Docket Date | 2012-04-25 |
| Type | Notice |
| Subtype | Notice of Supplemental Authority |
| Description | Notice of Supplemental Authority |
| On Behalf Of | ARIEL S. BERGERMAN |
| Docket Date | 2012-04-20 |
| Type | Response |
| Subtype | Reply |
| Description | REPLY ~ response to the motion to enforce mandate |
| On Behalf Of | ARIEL S. BERGERMAN |
| Docket Date | 2012-04-19 |
| Type | Notice |
| Subtype | Notice of Supplemental Authority |
| Description | Notice of Supplemental Authority |
| On Behalf Of | ARIEL S. BERGERMAN |
| Docket Date | 2012-04-19 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ to motion to enforce mandate (with attachments) |
| On Behalf Of | JOHN APPLEY |
| Docket Date | 2012-04-09 |
| Type | Motions Other |
| Subtype | Miscellaneous Motion |
| Description | Miscellaneous Motion ~ TO ENFORCE MANDATE |
| On Behalf Of | ARIEL S. BERGERMAN |
| Docket Date | 2012-02-22 |
| Type | Misc. Events |
| Subtype | West Publishing |
| Description | West Publishing |
| Docket Date | 2012-02-22 |
| Type | Mandate |
| Subtype | Mandate |
| Description | Mandate |
| Docket Date | 2012-02-03 |
| Type | Disposition by Opinion |
| Subtype | Reversed |
| Description | Reversed - Authored Opinion ~ and remanded |
| Docket Date | 2011-08-22 |
| Type | Order |
| Subtype | Order on Miscellaneous Motion |
| Description | Deny Miscellaneous Motion-79a ~ wall/CMc-to proceed w/o AB |
| Docket Date | 2011-08-08 |
| Type | Motions Other |
| Subtype | Miscellaneous Motion |
| Description | Miscellaneous Motion ~ FOR APPEAL TO PROCEED WITHOUT ANSWER BRIEF |
| On Behalf Of | ARIEL S. BERGERMAN |
| Docket Date | 2011-07-06 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Appellant Initial Brief w/Appendix ~ emailed 07/05/11 |
| On Behalf Of | ARIEL S. BERGERMAN |
| Docket Date | 2011-06-21 |
| Type | Order |
| Subtype | Nonfinal Appeals |
| Description | nonfinal appeal order for initial brief |
| Docket Date | 2011-06-20 |
| Type | Misc. Events |
| Subtype | Order Appealed |
| Description | order appealed |
| Docket Date | 2011-06-20 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed |
| On Behalf Of | ARIEL S. BERGERMAN |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-04-26 |
| ANNUAL REPORT | 2016-01-15 |
| ANNUAL REPORT | 2015-01-22 |
| ANNUAL REPORT | 2014-04-28 |
| ANNUAL REPORT | 2013-04-22 |
| ANNUAL REPORT | 2012-04-17 |
| ANNUAL REPORT | 2011-04-26 |
| ANNUAL REPORT | 2010-04-28 |
| ANNUAL REPORT | 2009-04-28 |
| ANNUAL REPORT | 2008-05-01 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
