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FRANWELL, INC.

Headquarter

Company Details

Entity Name: FRANWELL, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Inactive
Date Filed: 18 Jun 1993 (32 years ago)
Document Number: P93000043560
FEI/EIN Number 593188306
Address: 4151 SOUTH PIPKIN RD., LAKELAND, FL, 33811-1425, US
Mail Address: 4151 S PIPKIN RD, LAKELAND, FL, 33811-1425, US
Place of Formation: FLORIDA

Links between entities

Type Company Name Company Number State
Headquarter of FRANWELL, INC., ILLINOIS CORP_69759882 ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
FRANWELL INC 401K PLAN 2015 593188306 2016-05-19 FRANWELL INC 20
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 541519
Sponsor’s telephone number 8635830228
Plan sponsor’s address 2525 DRANE FIELD ROAD, SUITE 8, LAKELAND, FL, 338111344

Signature of
Role Plan administrator
Date 2016-05-19
Name of individual signing ERNEST FRANCISE
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2016-05-19
Name of individual signing ERNEST FRANCISE
Valid signature Filed with authorized/valid electronic signature
FRANWELL INC 401K PLAN 2014 593188306 2015-06-12 FRANWELL INC 18
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 541519
Sponsor’s telephone number 8635830228
Plan sponsor’s address 2525 DRANE FIELD ROAD, SUITE 8, LAKELAND, FL, 338111344

Signature of
Role Plan administrator
Date 2015-06-12
Name of individual signing ERNIE FRANCISE
Valid signature Filed with authorized/valid electronic signature
FRANWELL INC 401K PLAN 2013 593188306 2014-05-22 FRANWELL INC 16
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 541519
Sponsor’s telephone number 8635830228
Plan sponsor’s address 2525 DRANE FIELD ROAD, SUITE 8, LAKELAND, FL, 338111344

Signature of
Role Plan administrator
Date 2014-05-22
Name of individual signing ERNIE FRANCISE
Valid signature Filed with authorized/valid electronic signature
FRANWELL INC 401K PLAN 2012 593188306 2013-06-20 FRANWELL INC 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 541519
Sponsor’s telephone number 8635830228
Plan sponsor’s address 2525 DRANE FIELD ROAD, SUITE 8, LAKELAND, FL, 338111344

Signature of
Role Plan administrator
Date 2013-06-20
Name of individual signing ERNIE FRANCISE
Valid signature Filed with authorized/valid electronic signature
FRANWELL INC 401K PLAN 2011 593188306 2012-06-07 FRANWELL INC 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 541519
Sponsor’s telephone number 8635830228
Plan sponsor’s address 2525 DRANE FIELD ROAD, SUITE 8, LAKELAND, FL, 338111344

Plan administrator’s name and address
Administrator’s EIN 593188306
Plan administrator’s name FRANWELL INC
Plan administrator’s address 2525 DRANE FIELD ROAD, SUITE 8, LAKELAND, FL, 338111344
Administrator’s telephone number 8635830228

Signature of
Role Plan administrator
Date 2012-06-07
Name of individual signing ERNIE FRANCISE
Valid signature Filed with authorized/valid electronic signature
FRANWELL INC 401K PLAN 2010 593188306 2011-06-07 FRANWELL INC 11
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 541519
Sponsor’s telephone number 8635830228
Plan sponsor’s address 2525 DRANE FIELD ROAD, SUITE 8, LAKELAND, FL, 338111344

Plan administrator’s name and address
Administrator’s EIN 593188306
Plan administrator’s name FRANWELL INC
Plan administrator’s address 2525 DRANE FIELD ROAD, SUITE 8, LAKELAND, FL, 338111344
Administrator’s telephone number 8635830228

Signature of
Role Plan administrator
Date 2011-06-07
Name of individual signing ERNIE FRANCISE
Valid signature Filed with authorized/valid electronic signature
FRANWELL INC 401K PLAN 2010 593188306 2011-06-08 FRANWELL INC 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 541519
Sponsor’s telephone number 8635830228
Plan sponsor’s address 2525 DRANE FIELD ROAD, SUITE 8, LAKELAND, FL, 338111344

Plan administrator’s name and address
Administrator’s EIN 593188306
Plan administrator’s name FRANWELL INC
Plan administrator’s address 2525 DRANE FIELD ROAD, SUITE 8, LAKELAND, FL, 338111344
Administrator’s telephone number 8635830228

Signature of
Role Plan administrator
Date 2011-06-08
Name of individual signing ERNIE FRANCISE
Valid signature Filed with authorized/valid electronic signature
FRANWELL INC 401K PLAN 2010 593188306 2011-06-07 FRANWELL INC 11
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 541519
Sponsor’s telephone number 8635830228
Plan sponsor’s address 2525 DRANE FIELD ROAD, SUITE 8, LAKELAND, FL, 338111344

Plan administrator’s name and address
Administrator’s EIN 593188306
Plan administrator’s name FRANWELL INC
Plan administrator’s address 2525 DRANE FIELD ROAD, SUITE 8, LAKELAND, FL, 338111344
Administrator’s telephone number 8635830228

Signature of
Role Plan administrator
Date 2011-06-07
Name of individual signing ERNIE FRANCISE
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Address
WELLS JEFFREY L Agent 4151 SOUTH PIPKIN RD., LAKELAND, FL, 338111425

Vice President

Name Role Address
FRANCISE ERNEST JJr. Vice President 4151 SOUTH PIPKIN RD., LAKELAND, FL, 338111425
STEPHENS JOHN WJr. Vice President 4151 SOUTH PIPKIN RD., LAKELAND, FL, 338111425

President

Name Role Address
FRANCISE ERNEST JJr. President 4151 SOUTH PIPKIN RD., LAKELAND, FL, 338111425
WELLS JEFFREY L President 4151 SOUTH PIPKIN RD., LAKELAND, FL, 338111425

Secretary

Name Role Address
FRANCISE ERNEST JJr. Secretary 4151 SOUTH PIPKIN RD., LAKELAND, FL, 338111425

Treasurer

Name Role Address
FRANCISE ERNEST JJr. Treasurer 4151 SOUTH PIPKIN RD., LAKELAND, FL, 338111425

Director

Name Role Address
WELLS JEFFREY L Director 4151 SOUTH PIPKIN RD., LAKELAND, FL, 338111425
JAEB STEPHEN L Director 4151 SOUTH PIPKIN RD., LAKELAND, FL, 338111425
STEPHENS JOHN WJr. Director 4151 SOUTH PIPKIN RD., LAKELAND, FL, 338111425

Chairman

Name Role Address
JAEB STEPHEN L Chairman 4151 SOUTH PIPKIN RD., LAKELAND, FL, 338111425

Events

Event Type Filed Date Value Description
MERGER 2021-09-27 No data CORPORATION WAS PART OF A MERGER. NON-QUALIFIED CORPORATION WAS METRC INC., A DELAWARE CORPORATION. MERGER NUMBER 900000218469
AMENDED AND RESTATEDARTICLES/NAME CHANGE 2004-02-20 FRANWELL, INC. No data
AMENDED AND RESTATEDARTICLES 2000-07-31 No data No data
AMENDED AND RESTATEDARTICLES/NAME CHANGE 1999-02-22 FRANWELL SOFTWARE, INC. No data
AMENDED AND RESTATEDARTICLES 1997-02-28 No data No data

Related by officers

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JAEB STEPHEN L

MATTANIAH, INC. JFI LAND COMPANY MATTANIAH LIMITED PARTNERSHIP NORTH LAKE DEVELOPMENT, INC.

Related by address

No related companies by address

Date of last update: 01 Jan 2025

Sources: Florida Department of State

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