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FRANELS LOGISTICS INC - Florida Company Profile

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Company Details

Entity Name: FRANELS LOGISTICS INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 24 Apr 2017 (8 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 24 Jun 2020 (5 years ago)
Document Number: P17000036712
FEI/EIN Number 82-1273017
Address: 11602 SUNBURST MARBLE RD, RIVERVIEW, FL, 33579, US
Mail Address: 11602 SUNBURST MARBLE RD, RIVERVIEW, FL, 33579, US
ZIP code: 33579
City: Riverview
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PENA FRANCISCA President 11602 SUNBURST MARBLE RD, RIVERVIEW, FL, 33579
DELVALLE NELSON Vice President 11602 Sunburst Marble Rd, RIVERVIEW, FL, 33579
PENA FRANCISCA Agent 11602 SUNBURST MARBLE RD, RIVERVIEW, FL, 33579

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2022-02-08 PENA, FRANCISCA -
REINSTATEMENT 2020-06-24 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J24000623205 ACTIVE 1000001011673 HILLSBOROU 2024-09-13 2044-09-25 $ 660.00 STATE OF FLORIDA, DEPARTMENT OF REVENUE, TAMPA SERVICE CENTER, 5483 W WATERS AVE STE 1210, TAMPA FL336341236

Documents

Name Date
ANNUAL REPORT 2024-05-01
ANNUAL REPORT 2023-05-01
ANNUAL REPORT 2022-02-08
ANNUAL REPORT 2021-02-11
REINSTATEMENT 2020-06-24
Domestic Profit 2017-04-24

USAspending Awards / Financial Assistance

Date:
2020-07-09
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
150000.00
Total Face Value Of Loan:
150000.00
Date:
2020-07-09
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
150000.00
Total Face Value Of Loan:
150000.00

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Date of last update: 01 Aug 2025

Sources: Florida Department of State

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