| Entity Name: | FRANKY'S EFECTIVO CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
FRANKY'S EFECTIVO 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: | 23 Feb 2017 (8 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 30 Aug 2019 (6 years ago) |
| Document Number: | P17000018135 |
| FEI/EIN Number |
820932048
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12344 SW 127TH AVE, MIAMI, FL, 33186, US |
| Mail Address: | 12344 SW 127TH AVE, MIAMI, FL, 33186, US |
| ZIP code: | 33186 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PONTON IMITOLA FRANKLIN | President | 12344 SW 127TH AVE, MIAMI, FL, 33186 |
| PONTON IMITOLA FRANKLIN | Director | 12344 SW 127TH AVE, MIAMI, FL, 33186 |
| PONTON IMITOLA FRANKLIN JOSE | Agent | 12344 SW 127TH AVE, MIAMI, FL, 33186 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G17000037982 | GOLD EMPORIUM 1 | EXPIRED | 2017-04-10 | 2022-12-31 | - | 12344 S.W. 127 AVE, MIAMI, FL, 33186 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-04-05 | 12344 SW 127TH AVE, MIAMI, FL 33186 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-04-05 | 12344 SW 127TH AVE, MIAMI, FL 33186 | - |
| CHANGE OF MAILING ADDRESS | 2023-04-05 | 12344 SW 127TH AVE, MIAMI, FL 33186 | - |
| AMENDMENT | 2019-08-30 | - | - |
| AMENDMENT | 2019-04-22 | - | - |
| REGISTERED AGENT NAME CHANGED | 2019-04-22 | PONTON IMITOLA, FRANKLIN JOSE | - |
| AMENDMENT | 2019-04-15 | - | - |
| AMENDMENT | 2017-03-31 | - | - |
| NAME CHANGE AMENDMENT | 2017-03-20 | FRANKY'S EFECTIVO CORP | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-02 |
| ANNUAL REPORT | 2023-04-05 |
| ANNUAL REPORT | 2022-04-14 |
| ANNUAL REPORT | 2021-04-13 |
| ANNUAL REPORT | 2020-06-30 |
| Amendment | 2019-08-30 |
| Amendment | 2019-04-22 |
| Amendment | 2019-04-15 |
| ANNUAL REPORT | 2019-03-11 |
| ANNUAL REPORT | 2018-04-10 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
