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FRANKIE'S TREE SERVICES INC. - Florida Company Profile

Company Details

Entity Name: FRANKIE'S TREE SERVICES INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

FRANKIE'S TREE SERVICES 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: 07 Oct 2004 (21 years ago)
Document Number: P04000139005
FEI/EIN Number 201720683

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 2011 49TH STREET EAST, PALMETTO, FL, 34221, US
Mail Address: PO BOX 2106, PALMETTO, FL, 34220, US
ZIP code: 34221
County: Manatee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LEYVA FRANCISCO President 2011 49TH ST EAST, PALMETTO, FL, 34221
LEYVA FRANCISCO Director 2011 49TH ST EAST, PALMETTO, FL, 34221
LEYVA GUADALUPE Vice President 2011 49TH ST EAST, PALMETTO, FL, 34221
LEYVA GUADALUPE Director 2011 49TH ST EAST, PALMETTO, FL, 34221
LEYVA FRANCISCO Agent 2011 49TH ST EAST, PALMETTO, FL, 34221

Documents

Name Date
ANNUAL REPORT 2024-02-22
ANNUAL REPORT 2023-04-18
ANNUAL REPORT 2022-02-17
ANNUAL REPORT 2021-03-22
ANNUAL REPORT 2020-01-30
ANNUAL REPORT 2019-04-12
ANNUAL REPORT 2018-04-10
ANNUAL REPORT 2017-03-24
ANNUAL REPORT 2016-04-11
ANNUAL REPORT 2015-04-28

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
347653008 0420600 2024-07-30 5312 HARBOR RD, BRADENTON, FL, 34209
Inspection Type Fat/Cat
Scope Complete
Safety/Health Safety
Close Conference 2024-09-10
Emphasis L: LANDSCPE, L: OHPWRLNE

Related Activity

Type Accident
Activity Nr 2193443

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6023157701 2020-05-01 0455 PPP 2011 49TH ST E, PALMETTO, FL, 34221-2134
Loan Status Date 2021-02-19
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 16403
Loan Approval Amount (current) 16403
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description New Business or 2 years or less
Project Address PALMETTO, MANATEE, FL, 34221-2134
Project Congressional District FL-16
Number of Employees 4
NAICS code 561730
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Corporation
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 16510.41
Forgiveness Paid Date 2020-12-30

Date of last update: 02 Apr 2025

Sources: Florida Department of State