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FRANCO & FLORES CORP - Florida Company Profile

Company Details

Entity Name: FRANCO & FLORES CORP
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

FRANCO & FLORES CORP 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: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 19 Jan 2005 (20 years ago)
Date of dissolution: 16 Jul 2019 (6 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 16 Jul 2019 (6 years ago)
Document Number: P05000009445
FEI/EIN Number 202192099

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

Address: 2300 SW 15 STREET, MIAMI, FL, 33145
Mail Address: 2300 SW 15 STREET, MIAMI, FL, 33145
ZIP code: 33145
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FRANCO CARLOS F President 2300 SW 15 STREET, MIAMI, FL, 33145
FRANCO CARLOS F Director 2300 SW 15 STREET, MIAMI, FL, 33145
FRANCO CARLOS F Agent 2300 SW 15 STREET, MIAMI, FL, 33145
FRANCO CARLOS F Secretary 2300 SW 15 STREET, MIAMI, FL, 33145
FRANCO CARLOS F Treasurer 2300 SW 15 STREET, MIAMI, FL, 33145

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2019-07-16 - -
AMENDMENT 2011-11-16 - -
CHANGE OF PRINCIPAL ADDRESS 2009-05-12 2300 SW 15 STREET, MIAMI, FL 33145 -
CHANGE OF MAILING ADDRESS 2009-05-12 2300 SW 15 STREET, MIAMI, FL 33145 -
REGISTERED AGENT ADDRESS CHANGED 2009-05-12 2300 SW 15 STREET, MIAMI, FL 33145 -
REGISTERED AGENT NAME CHANGED 2007-05-03 FRANCO, CARLOS F -

Documents

Name Date
VOLUNTARY DISSOLUTION 2019-07-16
ANNUAL REPORT 2018-04-24
ANNUAL REPORT 2017-03-15
ANNUAL REPORT 2016-04-01
ANNUAL REPORT 2015-03-11
ANNUAL REPORT 2014-03-11
ANNUAL REPORT 2013-04-17
ANNUAL REPORT 2012-04-16
Amendment 2011-11-16
ANNUAL REPORT 2011-04-13

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
312152671 0418800 2009-01-14 4100 NW 167TH STREET, OPA LOCKA, FL, 33054
Inspection Type Planned
Scope Partial
Safety/Health Safety
Close Conference 2009-01-14
Emphasis L: FALL
Case Closed 2009-03-17

Violation Items

Citation ID 01001
Citaton Type Serious
Standard Cited 19260501 B01
Issuance Date 2009-01-21
Abatement Due Date 2009-01-27
Current Penalty 225.0
Initial Penalty 300.0
Nr Instances 1
Nr Exposed 2
Gravity 02
Citation ID 01002
Citaton Type Serious
Standard Cited 19261053 B01
Issuance Date 2009-01-21
Abatement Due Date 2009-01-26
Current Penalty 225.0
Initial Penalty 300.0
Nr Instances 3
Nr Exposed 4
Gravity 02
Citation ID 01003
Citaton Type Serious
Standard Cited 19261053 B04
Issuance Date 2009-01-21
Abatement Due Date 2009-01-27
Current Penalty 225.0
Initial Penalty 300.0
Nr Instances 1
Nr Exposed 1
Gravity 02

Date of last update: 02 Apr 2025

Sources: Florida Department of State