| Entity Name: | FRANZ, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 17 Jul 2002 (23 years ago) |
| Date of dissolution: | 22 Dec 2014 (10 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 22 Dec 2014 (10 years ago) |
| Document Number: | P02000077661 |
| FEI/EIN Number | 113648197 |
| Address: | 4811 LYONS TECHNOLOGY PKWY, STE 17, COCONUT CREEK, FL, 33073 |
| Mail Address: | 4811 LYONS TECHNOLOGY PKWY, STE 17, COCONUT CREEK, FL, 33073 |
| ZIP code: | 33073 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Address |
|---|---|---|
| ROY KEVIN | Director | 1140 Bay Street, Suite 4000, Toronto, ON, M5S 24 |
| CHASE CHARLES E | Director | 150 GREEN TREE ROAD, SUITE 1003, OAKS, PA, 19456 |
| Name | Role | Address |
|---|---|---|
| ROY KEVIN | Secretary | 1140 Bay Street, Suite 4000, Toronto, ON, M5S 24 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2014-12-22 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2011-04-21 | 4811 LYONS TECHNOLOGY PKWY, STE 17, COCONUT CREEK, FL 33073 | No data |
| CHANGE OF MAILING ADDRESS | 2011-04-21 | 4811 LYONS TECHNOLOGY PKWY, STE 17, COCONUT CREEK, FL 33073 | No data |
| REGISTERED AGENT NAME CHANGED | 2009-11-20 | CORPORATION SERVICE COMPANY | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2009-11-20 | 1201 HAYS STREET, TALLAHASSEE, FL 32301 | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J12000840325 | TERMINATED | 1000000402207 | BROWARD | 2012-11-08 | 2022-11-14 | $ 6,889.68 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2014-12-22 |
| ANNUAL REPORT | 2014-04-14 |
| ANNUAL REPORT | 2013-04-30 |
| ANNUAL REPORT | 2012-04-19 |
| ANNUAL REPORT | 2011-04-21 |
| ANNUAL REPORT | 2010-01-21 |
| Reg. Agent Change | 2009-11-20 |
| ANNUAL REPORT | 2009-04-06 |
| ANNUAL REPORT | 2008-04-21 |
| ANNUAL REPORT | 2007-04-16 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
