| Entity Name: | FRANZ, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
FRANZ, 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: | 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 | Address |
|---|---|---|
| ROY KEVIN | Director | 1140 Bay Street, Suite 4000, Toronto, ON, M5S 24 |
| ROY KEVIN | Secretary | 1140 Bay Street, Suite 4000, Toronto, ON, M5S 24 |
| CHASE CHARLES E | Director | 150 GREEN TREE ROAD, SUITE 1003, OAKS, PA, 19456 |
| CORPORATION SERVICE COMPANY | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2014-12-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-04-21 | 4811 LYONS TECHNOLOGY PKWY, STE 17, COCONUT CREEK, FL 33073 | - |
| CHANGE OF MAILING ADDRESS | 2011-04-21 | 4811 LYONS TECHNOLOGY PKWY, STE 17, COCONUT CREEK, FL 33073 | - |
| REGISTERED AGENT NAME CHANGED | 2009-11-20 | CORPORATION SERVICE COMPANY | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-11-20 | 1201 HAYS STREET, TALLAHASSEE, FL 32301 | - |
| 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 Apr 2025
Sources: Florida Department of State
