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FRANCHISE NETWORK DELRAY BEACH, INC. - Florida Company Profile

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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

USAspending Awards / Financial Assistance

Date:
2021-01-28
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
106992.50
Total Face Value Of Loan:
106992.50
Date:
2020-12-14
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
150000.00
Total Face Value Of Loan:
2000000.00
Date:
2020-08-19
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE
Obligated Amount:
0.00
Face Value Of Loan:
350000.00
Total Face Value Of Loan:
350000.00
Date:
2020-04-28
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
106992.00
Total Face Value Of Loan:
106992.00

Paycheck Protection Program

Date Approved:
2021-01-28
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
106992.5
Current Approval Amount:
106992.5
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
108044.84
Date Approved:
2020-04-27
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
106992
Current Approval Amount:
106992
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
107732.03

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Date of last update: 03 Jun 2025

Sources: Florida Department of State