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FRANCO UNIVERSAL, INC. - Florida Company Profile

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 (9 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

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
FRANCO UNIVERSAL INC 401(K) PROFIT SHARING PLAN & TRUST 2022 593704245 2023-04-17 FRANCO UNIVERSAL INC 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 812990
Sponsor’s telephone number 4076561817
Plan sponsor’s address 1045 VINELAND ROAD, WINTER GARDEN, FL, 34787

Signature of

Role Plan administrator
Date 2023-04-17
Name of individual signing JOHN J OCAMPO
Valid signature Filed with authorized/valid electronic signature
FRANCO UNIVERSAL INC 401(K) PROFIT SHARING PLAN & TRUST 2022 593704245 2023-08-01 FRANCO UNIVERSAL INC 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 812990
Sponsor’s telephone number 4076561817
Plan sponsor’s address 1045 VINELAND ROAD, WINTER GARDEN, FL, 34787

Signature of

Role Plan administrator
Date 2023-08-01
Name of individual signing JOHN J OCAMPO
Valid signature Filed with authorized/valid electronic signature
FRANCO UNIVERSAL INC 401(K) PROFIT SHARING PLAN & TRUST 2021 593704245 2022-05-22 FRANCO UNIVERSAL INC 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 812990
Sponsor’s telephone number 4076561817
Plan sponsor’s address 1045 VINELAND ROAD, WINTER GARDEN, FL, 34787

Signature of

Role Plan administrator
Date 2022-05-22
Name of individual signing JOHN OCAMPO
Valid signature Filed with authorized/valid electronic signature
FRANCO UNIVERSAL INC 401(K) PROFIT SHARING PLAN & TRUST 2020 593704245 2021-08-04 FRANCO UNIVERSAL INC 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 812990
Sponsor’s telephone number 4076561817
Plan sponsor’s address 1045 VINELAND ROAD, WINTER GARDEN, FL, 34787

Signature of

Role Plan administrator
Date 2021-08-04
Name of individual signing JOHN J OCAMPO
Valid signature Filed with authorized/valid electronic signature
FRANCO UNIVERSAL INC 401(K) PROFIT SHARING PLAN & TRUST 2019 593704245 2020-04-06 FRANCO UNIVERSAL INC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 812990
Sponsor’s telephone number 4076561817
Plan sponsor’s address 1045 VINELAND ROAD, WINTER GARDEN, FL, 34787

Signature of

Role Plan administrator
Date 2020-04-06
Name of individual signing TRAYWICKS
Valid signature Filed with authorized/valid electronic signature
FRANCO UNIVERSAL INC 401 K PROFIT SHARING PLAN TRUST 2018 593704245 2019-04-22 FRANCO UNIVERSAL INC 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 812990
Sponsor’s telephone number 4076561817
Plan sponsor’s address 1045 VINELAND ROAD, WINTER GARDEN, FL, 34787

Signature of

Role Plan administrator
Date 2019-04-22
Name of individual signing JOHN J OCAMPO
Valid signature Filed with authorized/valid electronic signature
FRANCO UNIVERSAL INC 401 K PROFIT SHARING PLAN TRUST 2017 593704245 2018-04-09 FRANCO UNIVERSAL INC 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 812990
Sponsor’s telephone number 4076561817
Plan sponsor’s address 1045 VINELAND ROAD, WINTER GARDEN, FL, 34787

Signature of

Role Plan administrator
Date 2018-04-09
Name of individual signing JOHN J OCAMPO
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
OCAMPO HECTOR F President 1045 S VINELAND RD, WINTER GARDEN, FL, 34787
OCAMPO HECTOR F Director 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

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

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9476827305 2020-05-02 0491 PPP 1045 Vineland Road, WINTER GARDEN, FL, 34787
Loan Status Date 2021-05-21
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 46343.7
Loan Approval Amount (current) 46343
Undisbursed Amount 0
Franchise Name -
Lender Location ID 48270
Servicing Lender Name JPMorgan Chase Bank, National Association
Servicing Lender Address 1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address WINTER GARDEN, ORANGE, FL, 34787-0001
Project Congressional District FL-10
Number of Employees 7
NAICS code 811111
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 194093
Originating Lender Name JPMorgan Chase Bank, National Association
Originating Lender Address CHICAGO, IL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 46758.05
Forgiveness Paid Date 2021-03-31

Date of last update: 01 Apr 2025

Sources: Florida Department of State