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FRANCO UNIVERSAL, INC. - Florida Company Profile

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Company Details

Entity Name: FRANCO UNIVERSAL, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

FRANCO UNIVERSAL, 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: 08 Mar 2001 (24 years ago)
Last Event: AMENDMENT
Event Date Filed: 15 Dec 2015 (10 years ago)
Document Number: P01000025951
FEI/EIN Number 593704245

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

Address: 1045 S. VINELAND RD, WINTER GARDEN, FL, 34787
Mail Address: 165 TIMBERCREEK PINE CR, WINTER GARDEN, FL, 34787
ZIP code: 34787
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
OCAMPO HECTOR F President 1045 S VINELAND RD, WINTER GARDEN, FL, 34787
OCAMPO BLANCA E Vice President 1045 S VINELAND RD, WINTER GARDEN, FL, 34787
OCAMPO BLANCA E Director 1045 S VINELAND RD, WINTER GARDEN, FL, 34787
Ocampo John J Exec 1045 S. VINELAND RD, WINTER GARDEN, FL, 34787
OCAMPO HECTOR F Agent 1045 S VINELAND RD, WINTER GARDEN, FL, 34787
OCAMPO HECTOR F Director 1045 S VINELAND RD, WINTER GARDEN, FL, 34787

Form 5500 Series

Employer Identification Number (EIN):
593704245
Plan Year:
2022
Number Of Participants:
14
Sponsors Telephone Number:
Plan Year:
2022
Number Of Participants:
10
Sponsors Telephone Number:
Plan Year:
2021
Number Of Participants:
10
Sponsors Telephone Number:
Plan Year:
2020
Number Of Participants:
6
Sponsors Telephone Number:
Plan Year:
2019
Number Of Participants:
5
Sponsors Telephone Number:

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G19000032053 TRAYWICK'S GARAGE ACTIVE 2019-03-08 2029-12-31 - 1045 VINELAND RD, WINTER GARDEN, FL, 34787
G13000088018 TRAYWICK'S GARAGE EXPIRED 2013-09-05 2018-12-31 - 914 LILAC TRACE LANE, ORLANDO, FL, 32828

Events

Event Type Filed Date Value Description
AMENDMENT 2015-12-15 - -
CHANGE OF MAILING ADDRESS 2010-03-02 1045 S. VINELAND RD, WINTER GARDEN, FL 34787 -
CHANGE OF PRINCIPAL ADDRESS 2002-03-29 1045 S. VINELAND RD, WINTER GARDEN, FL 34787 -
REGISTERED AGENT ADDRESS CHANGED 2002-03-29 1045 S VINELAND RD, WINTER GARDEN, FL 34787 -

Documents

Name Date
ANNUAL REPORT 2025-01-22
ANNUAL REPORT 2024-02-23
ANNUAL REPORT 2023-01-19
ANNUAL REPORT 2022-03-03
ANNUAL REPORT 2021-01-10
ANNUAL REPORT 2020-01-22
ANNUAL REPORT 2019-02-04
ANNUAL REPORT 2018-02-15
ANNUAL REPORT 2017-01-23
ANNUAL REPORT 2016-03-07

USAspending Awards / Financial Assistance

Date:
2021-02-01
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
150000.00
Total Face Value Of Loan:
150000.00
Date:
2020-06-03
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
-0.70
Total Face Value Of Loan:
46343.00

Paycheck Protection Program

Date Approved:
2020-05-02
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
46343.7
Current Approval Amount:
46343
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
46758.05

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Date of last update: 01 Jul 2025

Sources: Florida Department of State