| Entity Name: | FRANK'S IMPORT & EXPORT CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
FRANK'S IMPORT & EXPORT CORP. 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: | 13 May 2002 (23 years ago) |
| Document Number: | P02000052498 |
| FEI/EIN Number |
542071057
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10910 NW SOUTH RIVER DR., MEDLEY, FL, 33178, US |
| Mail Address: | 10910 NW SOUTH RIVER DR., MEDLEY, FL, 33178, US |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| FRANK'S IMPORT & EXPORT DEFINED BENEFIT PLAN | 2023 | 542071057 | 2024-10-11 | FRANK'S IMPORT & EXPORT | 4 | |||||||||||||
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| FRANK'S IMPORT & EXPORT DEFINED BENEFIT PLAN | 2022 | 542071057 | 2024-10-08 | FRANK'S IMPORT & EXPORT | 4 | |||||||||||||
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| FRANK'S IMPORT & EXPORT DEFINED BENEFIT PLAN | 2021 | 542071057 | 2022-10-26 | FRANK'S IMPORT & EXPORT | 4 | |||||||||||||
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| FRANK'S IMPORT & EXPORT DEFINED BENEFIT PLAN | 2020 | 542071057 | 2021-09-27 | FRANK'S IMPORT & EXPORT | 4 | |||||||||||||
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| Name | Role | Address |
|---|---|---|
| FRANCISCO GONZALEZ | Agent | 10910 NW SOUTH RIVER DR, MEDLEY, FL, 33178 |
| GONZALEZ FRANCISCO | President | 10910 NW SOUTH RIVER DR., MEDLEY, FL, 33178 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2011-04-19 | 10910 NW SOUTH RIVER DR., MEDLEY, FL 33178 | - |
| REGISTERED AGENT NAME CHANGED | 2011-04-19 | FRANCISCO GONZALEZ | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-04-19 | 10910 NW SOUTH RIVER DR, MEDLEY, FL 33178 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-01-19 | 10910 NW SOUTH RIVER DR., MEDLEY, FL 33178 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-30 |
| ANNUAL REPORT | 2023-04-27 |
| ANNUAL REPORT | 2022-04-28 |
| ANNUAL REPORT | 2021-04-27 |
| ANNUAL REPORT | 2020-06-23 |
| ANNUAL REPORT | 2019-04-26 |
| ANNUAL REPORT | 2018-03-07 |
| ANNUAL REPORT | 2017-01-09 |
| ANNUAL REPORT | 2016-04-27 |
| ANNUAL REPORT | 2015-01-12 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6455017306 | 2020-04-30 | 0455 | PPP | 10910 NW South River Drive, Medley, FL, 33178 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Apr 2025
Sources: Florida Department of State
