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FRANCO VERDE CORP - Florida Company Profile

Company Details

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

FRANCO VERDE 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: 22 Feb 2019 (6 years ago)
Document Number: P19000017728
FEI/EIN Number 83-3800975

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 3330 OVERLOOK RD, FORT LAUDERDALE, FL, 33328
Mail Address: 3330 OVERLOOK RD, FORT LAUDERDALE, FL, 33328
ZIP code: 33328
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FRANCO WILLIAM E President 3330 OVERLOOK RD, FORT LAUDERDALE, FL, 33328
FRANCO WILLIAM E Director 3330 OVERLOOK RD, FORT LAUDERDALE, FL, 33328
FRANCO DELIA T Director 3330 OVERLOOK RD, FORT LAUDERDALE, FL, 33328
FRANCO DELIA T Secretary 3330 OVERLOOK RD, FORT LAUDERDALE, FL, 33328
ORTIZ RICARDO Agent 4043 LAKE TAHOE CIR, WEST PALM BEACH, FL, 33409

Documents

Name Date
ANNUAL REPORT 2024-03-05
ANNUAL REPORT 2023-03-31
ANNUAL REPORT 2022-04-11
ANNUAL REPORT 2021-03-27
ANNUAL REPORT 2020-03-19
Domestic Profit 2019-02-22

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1755128604 2021-03-13 0491 PPP 5001 SW 20th St Apt 7810, Ocala, FL, 34474-8728
Loan Status Date 2021-09-18
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 4099
Loan Approval Amount (current) 4099
Undisbursed Amount 0
Franchise Name -
Lender Location ID 524612
Servicing Lender Name Fountainhead SBF LLC
Servicing Lender Address 3216 W. Lake Mary Blvd, LAKE MARY, FL, 32746
Rural or Urban Indicator R
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Ocala, MARION, FL, 34474-8728
Project Congressional District FL-03
Number of Employees 1
NAICS code 485310
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Independent Contractors
Originating Lender ID 524612
Originating Lender Name Fountainhead SBF LLC
Originating Lender Address LAKE MARY, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 4115.62
Forgiveness Paid Date 2021-08-11
5216108706 2021-04-02 0491 PPS 5001 SW 20th St Apt 7810, Ocala, FL, 34474-8728
Loan Status Date 2021-09-18
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 4099
Loan Approval Amount (current) 4099
Undisbursed Amount 0
Franchise Name -
Lender Location ID 524612
Servicing Lender Name Fountainhead SBF LLC
Servicing Lender Address 3216 W. Lake Mary Blvd, LAKE MARY, FL, 32746
Rural or Urban Indicator R
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Ocala, MARION, FL, 34474-8728
Project Congressional District FL-03
Number of Employees 1
NAICS code 485310
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Independent Contractors
Originating Lender ID 524612
Originating Lender Name Fountainhead SBF LLC
Originating Lender Address LAKE MARY, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 4112.44
Forgiveness Paid Date 2021-08-11

Date of last update: 03 Apr 2025

Sources: Florida Department of State