| Entity Name: | FRANELS LOGISTICS INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
FRANELS LOGISTICS 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: | 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11602 SUNBURST MARBLE RD, RIVERVIEW, FL, 33579, US |
| Mail Address: | 11602 SUNBURST MARBLE RD, RIVERVIEW, FL, 33579, US |
| ZIP code: | 33579 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| 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 |
| 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 | - | - |
| 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 |
| 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 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
