| Entity Name: | FRANCHISE REAL ESTATE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
FRANCHISE REAL ESTATE, 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: | 21 Oct 2002 (23 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 23 May 2019 (6 years ago) |
| Document Number: | P02000113129 |
| FEI/EIN Number |
753086129
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2121 VISTA PKWY, WEST PALM BEACH, FL, 33411, US |
| Mail Address: | 2121 VISTA PKWY, WEST PALM BEACH, FL, 33411, US |
| ZIP code: | 33411 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TITUS RAY | Chief Executive Officer | 2121 VISTA PKWY, WEST PALM BEACH, FL, 33411 |
| GINN HARLAN | Manager | 2121 VISTA PKWY, WEST PALM BEACH, FL, 33411 |
| Lee Ellen | Manager | 2121 VISTA PKWY, WEST PALM BEACH, FL, 33411 |
| Newton Todd | Chief Financial Officer | 2121 Vista Parkway, West Palm Beach, FL, 33411 |
| Lee Brady | Chief Operating Officer | 2121 Vista Parkway, West Palm Beach, FL, 33411 |
| Brugger Michael | President | 2121 Vista Parkway, West Palm Beach, FL, 33411 |
| NICHOLS MARK D | Agent | 2121 VISTA PARKWAY, WEST PALM BEACH, FL, 33411 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2019-09-25 | NICHOLS, MARK D | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-09-25 | 2121 VISTA PARKWAY, WEST PALM BEACH, FL 33411 | - |
| AMENDMENT | 2019-05-23 | - | - |
| AMENDMENT | 2018-11-01 | - | - |
| AMENDMENT | 2018-08-09 | - | - |
| AMENDMENT | 2013-11-06 | - | - |
| CHANGE OF MAILING ADDRESS | 2006-04-20 | 2121 VISTA PKWY, WEST PALM BEACH, FL 33411 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-04-20 | 2121 VISTA PKWY, WEST PALM BEACH, FL 33411 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-02 |
| ANNUAL REPORT | 2023-04-18 |
| ANNUAL REPORT | 2022-04-19 |
| AMENDED ANNUAL REPORT | 2021-04-30 |
| ANNUAL REPORT | 2021-04-26 |
| ANNUAL REPORT | 2020-04-24 |
| Reg. Agent Change | 2019-09-25 |
| Amendment | 2019-05-23 |
| ANNUAL REPORT | 2019-04-05 |
| Amendment | 2018-11-01 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
