| Entity Name: | FRANK & NASH, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
FRANK & NASH, 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: | 17 Oct 2006 (19 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 14 Jan 2020 (5 years ago) |
| Document Number: | P06000132211 |
| FEI/EIN Number |
205728387
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 221 SOUTH DIXIE HWY, POMPANO, FL, 33060, US |
| Mail Address: | 221 SOUTH DIXIE HWY, POMPANO, FL, 33060, US |
| ZIP code: | 33060 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KHAN MOHAMMED | Vice President | 3770 NW 19TH STREET, COCONUT CREEK, FL, 33066 |
| KHAN MOHAMMED | Agent | 221 SOUTH DIXIE HIGHWAY, POMPANO BEACH, FL, 33060 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2020-01-14 | KHAN, MOHAMMED | - |
| REINSTATEMENT | 2020-01-14 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| REINSTATEMENT | 2015-04-29 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| AMENDMENT | 2013-07-01 | - | - |
| AMENDMENT | 2008-03-28 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J18000642843 | LAPSED | 0:18-CV-60701 | US SOUTHERN DISTRICT OF FLA | 2018-09-04 | 2023-09-19 | $6,751.28 | HOWARD MICHAEL CAPLAN, C/O 19 WEST FLAGLER STREET, 703, MIAMI, FLORIDA 33130 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-20 |
| ANNUAL REPORT | 2023-01-31 |
| ANNUAL REPORT | 2022-03-23 |
| ANNUAL REPORT | 2021-04-28 |
| REINSTATEMENT | 2020-01-14 |
| Off/Dir Resignation | 2018-10-22 |
| ANNUAL REPORT | 2018-03-08 |
| ANNUAL REPORT | 2017-04-19 |
| ANNUAL REPORT | 2016-03-05 |
| REINSTATEMENT | 2015-04-29 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9583717803 | 2020-06-08 | 0455 | PPP | 221 S. DIXIE HIGHWAY WEST, POMPANO BEACH, FL, 33060-4608 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
