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  5. CESAR FRANCO CORP

CESAR FRANCO CORP - Florida Company Profile

Company Details

Entity Name: CESAR FRANCO CORP
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CESAR FRANCO 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: 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: 06 Dec 2007 (17 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 09 Oct 2013 (12 years ago)
Document Number: P07000129473
FEI/EIN Number 261520325

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 1806 LAGO CT, ST CLOUD, FL, 34769, US
Mail Address: 1806 LAGO CT, ST CLOUD, FL, 34769, US
ZIP code: 34769
County: Osceola
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
CESAR FRANCO CORP 401(K) PROFIT SHARING PLAN & TRUST 2022 261520325 2023-07-12 CESAR FRANCO CORP 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 518210
Sponsor’s telephone number 8632550461
Plan sponsor’s address 1806 LAGO CT, SAINT CLOUD, FL, 34769

Signature of
Role Plan administrator
Date 2023-07-12
Name of individual signing MONICA
Valid signature Filed with authorized/valid electronic signature
CESAR FRANCO CORP 401(K) PROFIT SHARING PLAN & TRUST 2021 261520325 2022-08-01 CESAR FRANCO CORP 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 518210
Sponsor’s telephone number 8632550461
Plan sponsor’s address 1806 LAGO CT, SAINT CLOUD, FL, 34769

Signature of
Role Plan administrator
Date 2022-08-01
Name of individual signing MONICA BROATCH
Valid signature Filed with authorized/valid electronic signature
CESAR FRANCO CORP 401(K) PROFIT SHARING PLAN & TRUST 2020 261520325 2021-04-20 CESAR FRANCO CORP 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 518210
Sponsor’s telephone number 8632550461
Plan sponsor’s address 1806 LAGO CT, SAINT CLOUD, FL, 34769

Signature of
Role Plan administrator
Date 2021-04-20
Name of individual signing MONICA BROATCH
Valid signature Filed with authorized/valid electronic signature
CESAR FRANCO CORP 401(K) PROFIT SHARING PLAN & TRUST 2020 261520325 2021-04-20 CESAR FRANCO CORP 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 518210
Sponsor’s telephone number 8632550461
Plan sponsor’s address 1806 LAGO CT, SAINT CLOUD, FL, 34769

Signature of
Role Plan administrator
Date 2021-04-20
Name of individual signing MONICA BROATCH
Valid signature Filed with authorized/valid electronic signature
CESAR FRANCO CORP 401(K) PROFIT SHARING PLAN & TRUST 2020 261520325 2021-04-20 CESAR FRANCO CORP 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 518210
Sponsor’s telephone number 8632550461
Plan sponsor’s address 1806 LAGO CT, SAINT CLOUD, FL, 34769

Signature of
Role Plan administrator
Date 2021-04-20
Name of individual signing MONICA BROATCH
Valid signature Filed with authorized/valid electronic signature
CESAR FRANCO CORP 401(K) PROFIT SHARING PLAN & TRUST 2020 261520325 2021-04-20 CESAR FRANCO CORP 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 518210
Sponsor’s telephone number 8632550461
Plan sponsor’s address 1806 LAGO CT, SAINT CLOUD, FL, 34769

Signature of
Role Plan administrator
Date 2021-04-20
Name of individual signing MONICA BROATCH
Valid signature Filed with authorized/valid electronic signature
CESAR FRANCO CORP 401(K) PROFIT SHARING PLAN & TRUST 2020 261520325 2021-04-20 CESAR FRANCO CORP 3
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 518210
Sponsor’s telephone number 8632550461
Plan sponsor’s address 1806 LAGO CT, SAINT CLOUD, FL, 34769

Signature of
Role Plan administrator
Date 2021-04-20
Name of individual signing MONICA BROATCH
Valid signature Filed with authorized/valid electronic signature
CESAR FRANCO CORP 401(K) PROFIT SHARING PLAN & TRUST 2020 261520325 2021-04-20 CESAR FRANCO CORP 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 518210
Sponsor’s telephone number 8632550461
Plan sponsor’s address 1806 LAGO CT, SAINT CLOUD, FL, 34769

Signature of
Role Plan administrator
Date 2021-04-20
Name of individual signing MONICA BROATCH
Valid signature Filed with authorized/valid electronic signature
CESAR FRANCO CORP 401(K) PROFIT SHARING PLAN & TRUST 2019 261520325 2021-04-20 CESAR FRANCO CORP 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 518210
Sponsor’s telephone number 8632550461
Plan sponsor’s address 1806 LAGO CT, SAINT CLOUD, FL, 34769

Signature of
Role Plan administrator
Date 2021-04-20
Name of individual signing MONICA BROATCH
Valid signature Filed with authorized/valid electronic signature
CESAR FRANCO CORP 401 K PROFIT SHARING PLAN TRUST 2017 261520325 2018-10-11 CESAR FRANCO CORP 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 518210
Sponsor’s telephone number 8632550461
Plan sponsor’s address 1806 LAGO CT, SAINT CLOUD, FL, 34769

Signature of
Role Plan administrator
Date 2018-10-11
Name of individual signing MONICA BROATCH
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
FRANCO CESAR AJr. President 1806 LAGO CT, ST CLOUD, FL, 34769
BROATCH MONICA Treasurer 1806 LAGO CT, ST CLOUD, FL, 34769
FRANCO CESAR A Agent 1806 LAGO CT, ST CLOUD, FL, 34769

Events

Event Type Filed Date Value Description
REINSTATEMENT 2013-10-09 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2013-09-27 - -
REINSTATEMENT 2012-02-01 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2009-09-25 - -

Documents

Name Date
ANNUAL REPORT 2024-04-24
ANNUAL REPORT 2023-05-01
ANNUAL REPORT 2022-03-02
ANNUAL REPORT 2021-02-17
ANNUAL REPORT 2020-01-15
ANNUAL REPORT 2019-03-13
ANNUAL REPORT 2018-01-13
ANNUAL REPORT 2017-04-27
ANNUAL REPORT 2016-04-26
ANNUAL REPORT 2015-04-21

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7998008605 2021-03-24 0455 PPP 1806 Lago Ct, Saint Cloud, FL, 34769-1630
Loan Status Date 2021-09-28
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 34805
Loan Approval Amount (current) 34805
Undisbursed Amount 0
Franchise Name -
Lender Location ID 225134
Servicing Lender Name Truist Bank
Servicing Lender Address 214 N Tryon St, CHARLOTTE, NC, 28202-1078
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Saint Cloud, OSCEOLA, FL, 34769-1630
Project Congressional District FL-09
Number of Employees 4
NAICS code 811490
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 225134
Originating Lender Name Truist Bank
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 34946.15
Forgiveness Paid Date 2021-08-20

Companies related by officers

FRANCO CESAR A

TOYO EXPRESS SUPPLY VERTEX INC. - Inactive
Domestic Profit (1997 - 1998)
TOYO EXPRESS SUPPLY VERTEX INC. - Inactive
Domestic Profit (1997 - 1998)
TOYO EXPRESS SUPPLY VERTEX INC. - Inactive
Domestic Profit (1997 - 1998)
S.C. FRANCOS LLC - Inactive
Florida Limited Liability Co. (2018 - 2019)
ECO-ART TRADING CO. INC. - Inactive
Domestic Profit (2001 - 2003)
JOBA ENTERPRISES INC. - Inactive
Domestic Profit (2003 - 2008)
FINISHING BY FRANCO, INC, - Active
Domestic Profit (2010 )
FINISHING BY FRANCO, INC, - Active
Domestic Profit (2010 )
PROYSER INTERNATIONAL, CORP. - Inactive
Domestic Profit (2003 - 2007)

Companies related by address

No other companies in our directory share the same address as CESAR FRANCO CORP

Date of last update: 01 Apr 2025

Sources: Florida Department of State

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