| Entity Name: | FRANCHISE NETWORK DELRAY BEACH, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
FRANCHISE NETWORK DELRAY BEACH, 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: | 05 Sep 2002 (23 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 18 Sep 2020 (5 years ago) |
| Document Number: | P02000095969 |
| FEI/EIN Number |
020641011
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3300 NORTH STATE ROAD 7, LAUDERDALE LAKES, FL, 33319, US |
| Mail Address: | 3300 NORTH STATE ROAD 7, LAUDERDALE LAKES, FL, 33319, US |
| ZIP code: | 33319 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CASPER MICHAEL J | President | 3300 NORTH STATE ROAD 7, LAUDERDALE LAKES, FL, 33319 |
| CASPER MICHAEL J | Secretary | 3300 NORTH STATE ROAD 7, LAUDERDALE LAKES, FL, 33319 |
| CASPER MICHAEL J | Treasurer | 3300 NORTH STATE ROAD 7, LAUDERDALE LAKES, FL, 33319 |
| CASPER MICHAEL J | Director | 3300 NORTH STATE ROAD 7, LAUDERDALE LAKES, FL, 33319 |
| SCHMITT BRIAN | Vice President | 3300 NORTH STATE ROAD 7, LAUDERDALE LAKES, FL, 33319 |
| Dumelle Ivenet | Secretary | 3300 NORTH STATE ROAD 7, LAUDERDALE LAKES, FL, 33319 |
| Dumelle Ivenet | Vice President | 3300 NORTH STATE ROAD 7, LAUDERDALE LAKES, FL, 33319 |
| Casper Michael | Agent | 3300 NORTH STATE ROAD 7, LAUDERDALE LAKES, FL, 33319 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G23000024327 | UNITED CHECK CASHING | ACTIVE | 2023-02-21 | 2028-12-31 | - | 3300 N STATE ROAD 7, LAUDERDALE LAKES, FL, 33319 |
| G22000139136 | BUCKSS | ACTIVE | 2022-11-08 | 2027-12-31 | - | 3300 N. STATE ROAD 7, LAUDERDALE LAKES, FL, 33319 |
| G22000060444 | UNITED CHECK CASHING LAUDERDALE LAKES | ACTIVE | 2022-05-13 | 2027-12-31 | - | 3300 N. STATE ROAD 7, LAUDERDALE LAKES, FL, 33309 |
| G20000133805 | EMPLOYEE FUNDING OF FLORIDA | ACTIVE | 2020-10-15 | 2025-12-31 | - | 3300 N. STATE ROAD 7, LAUDERDALE LAKES, FL, 33319 |
| G04203900274 | UNITED CHECK CASHING | EXPIRED | 2004-07-21 | 2024-12-31 | - | 3210 S. OCEAN BOULEVARD, #702, HIGHLAND BEACH, FL, 33487 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2023-04-04 | Casper, Michael | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-04-04 | 3300 NORTH STATE ROAD 7, LAUDERDALE LAKES, FL 33319 | - |
| AMENDMENT | 2020-09-18 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-01-03 | 3300 NORTH STATE ROAD 7, LAUDERDALE LAKES, FL 33319 | - |
| CHANGE OF MAILING ADDRESS | 2005-01-03 | 3300 NORTH STATE ROAD 7, LAUDERDALE LAKES, FL 33319 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-29 |
| ANNUAL REPORT | 2023-04-04 |
| ANNUAL REPORT | 2022-04-26 |
| AMENDED ANNUAL REPORT | 2021-11-30 |
| ANNUAL REPORT | 2021-03-26 |
| Amendment | 2020-09-18 |
| ANNUAL REPORT | 2020-06-10 |
| ANNUAL REPORT | 2019-01-02 |
| Reg. Agent Change | 2018-08-06 |
| ANNUAL REPORT | 2018-01-03 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3614047200 | 2020-04-27 | 0455 | PPP | 3300 NORTH STATE ROAD 7, LAUDERDALE LAKES, FL, 33319 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7715258306 | 2021-01-28 | 0455 | PPS | 3300 N State Road 7, Lauderdale Lakes, FL, 33319-5618 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Mar 2025
Sources: Florida Department of State
