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FRANCO FERNANDEZ, INC. - Florida Company Profile

Company Details

Entity Name: FRANCO FERNANDEZ, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

FRANCO FERNANDEZ, 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: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 18 Nov 2022 (2 years ago)
Date of dissolution: 27 Sep 2024 (5 months ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2024 (5 months ago)
Document Number: P22000087441
FEI/EIN Number 92-1168262

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

Address: 130 REDWOOD DR, JUPITER, FL, 33458, US
Mail Address: 130 REDWOOD DR, JUPITER, FL, 33458, US
ZIP code: 33458
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LEGALCORP SOLUTIONS, LLC Agent -
FERNANDEZ FRANCO M Director 130 REDWOOD DR, JUPITER, FL, 33458
FERNANDEZ FRANCO M President 130 REDWOOD DR, JUPITER, FL, 33458
FERNANDEZ FRANCO M Treasurer 130 REDWOOD DR, JUPITER, FL, 33458
FERNANDEZ FRANCO M Secretary 130 REDWOOD DR, JUPITER, FL, 33458
FERNANDEZ FRANCO M Vice President 130 REDWOOD DR, JUPITER, FL, 33458

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 - -
AMENDMENT 2024-01-03 - -
CHANGE OF PRINCIPAL ADDRESS 2024-01-03 130 REDWOOD DR, JUPITER, FL 33458 -
CHANGE OF MAILING ADDRESS 2024-01-03 130 REDWOOD DR, JUPITER, FL 33458 -

Documents

Name Date
Amendment 2024-01-03
ANNUAL REPORT 2023-04-29
Domestic Profit 2022-11-18

Date of last update: 01 Mar 2025

Sources: Florida Department of State