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FRANCHISE NETWORK DELRAY BEACH, INC. - Florida Company Profile

Company Details

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

Key Officers & Management

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

Fictitious Names

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

Events

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 -

Documents

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

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3614047200 2020-04-27 0455 PPP 3300 NORTH STATE ROAD 7, LAUDERDALE LAKES, FL, 33319
Loan Status Date 2021-02-20
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 106992
Loan Approval Amount (current) 106992
Undisbursed Amount 0
Franchise Name -
Lender Location ID 21059
Servicing Lender Name Republic Bank of Chicago
Servicing Lender Address 2221 Camden Court, OAK BROOK, IL, 60523-1273
Rural or Urban Indicator U
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address LAUDERDALE LAKES, BROWARD, FL, 33319-0001
Project Congressional District FL-20
Number of Employees 8
NAICS code 541618
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 21059
Originating Lender Name Republic Bank of Chicago
Originating Lender Address OAK BROOK, IL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 107732.03
Forgiveness Paid Date 2021-01-07
7715258306 2021-01-28 0455 PPS 3300 N State Road 7, Lauderdale Lakes, FL, 33319-5618
Loan Status Date 2022-03-18
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 106992.5
Loan Approval Amount (current) 106992.5
Undisbursed Amount 0
Franchise Name United Check Cashing
Lender Location ID 378591
Servicing Lender Name Meridian Bank
Servicing Lender Address 9 Old Lincoln Hwy, MALVERN, PA, 19355-2551
Rural or Urban Indicator U
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address Lauderdale Lakes, BROWARD, FL, 33319-5618
Project Congressional District FL-20
Number of Employees 8
NAICS code 522390
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 378591
Originating Lender Name Meridian Bank
Originating Lender Address MALVERN, PA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 108044.84
Forgiveness Paid Date 2022-01-28

Date of last update: 03 Mar 2025

Sources: Florida Department of State