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FRANWELL, INC. - Florida Company Profile

Headquarter

Company Details

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

FRANWELL, 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 Jun 1993 (32 years ago)
Date of dissolution: 27 Sep 2021 (4 years ago)
Last Event: CORPORATE MERGER
Event Date Filed: 27 Sep 2021 (4 years ago)
Document Number: P93000043560
FEI/EIN Number 593188306

Federal Employer Identification (FEI) Number assigned by the IRS.
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., ALASKA 10034108 ALASKA
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

Key Officers & Management

Name Role Address
FRANCISE ERNEST JJr. Vice President 4151 SOUTH PIPKIN RD., LAKELAND, FL, 338111425
FRANCISE ERNEST JJr. President 4151 SOUTH PIPKIN RD., LAKELAND, FL, 338111425
FRANCISE ERNEST JJr. Secretary 4151 SOUTH PIPKIN RD., LAKELAND, FL, 338111425
FRANCISE ERNEST JJr. Treasurer 4151 SOUTH PIPKIN RD., LAKELAND, FL, 338111425
WELLS JEFFREY L President 4151 SOUTH PIPKIN RD., LAKELAND, FL, 338111425
WELLS JEFFREY L Director 4151 SOUTH PIPKIN RD., LAKELAND, FL, 338111425
JAEB STEPHEN L Chairman 4151 SOUTH PIPKIN RD., LAKELAND, FL, 338111425
JAEB STEPHEN L Director 4151 SOUTH PIPKIN RD., LAKELAND, FL, 338111425
STEPHENS JOHN WJr. Vice President 4151 SOUTH PIPKIN RD., LAKELAND, FL, 338111425
STEPHENS JOHN WJr. Director 4151 SOUTH PIPKIN RD., LAKELAND, FL, 338111425

Events

Event Type Filed Date Value Description
MERGER 2021-09-27 - CORPORATION WAS PART OF A MERGER. NON-QUALIFIED CORPORATION WAS METRC INC., A DELAWARE CORPORATION. MERGER NUMBER 900000218469
REGISTERED AGENT ADDRESS CHANGED 2019-01-04 4151 SOUTH PIPKIN RD., LAKELAND, FL 33811-1425 -
CHANGE OF MAILING ADDRESS 2019-01-04 4151 SOUTH PIPKIN RD., LAKELAND, FL 33811-1425 -
CHANGE OF PRINCIPAL ADDRESS 2018-12-03 4151 SOUTH PIPKIN RD., LAKELAND, FL 33811-1425 -
AMENDED AND RESTATEDARTICLES/NAME CHANGE 2004-02-20 FRANWELL, INC. -
AMENDED AND RESTATEDARTICLES 2000-07-31 - -
AMENDED AND RESTATEDARTICLES/NAME CHANGE 1999-02-22 FRANWELL SOFTWARE, INC. -
AMENDED AND RESTATEDARTICLES 1997-02-28 - -

Documents

Name Date
ANNUAL REPORT 2021-01-18
ANNUAL REPORT 2020-01-16
ANNUAL REPORT 2019-01-04
ANNUAL REPORT 2018-01-09
ANNUAL REPORT 2017-01-19
ANNUAL REPORT 2016-01-25
ANNUAL REPORT 2015-01-13
ANNUAL REPORT 2014-01-11
ANNUAL REPORT 2013-01-15
ANNUAL REPORT 2012-01-06

USAspending Awards. Contracts

Contract Type Award or IDV Flag PIID Start Date Current End Date Potential End Date
PO AWARD HHSD2542011M40521P 2011-08-10 2011-10-31 2011-10-31
Unique Award Key CONT_AWD_HHSD2542011M40521P_7523_-NONE-_-NONE-
Awarding Agency Department of Health and Human Services
Link View Page

Description
Title BUILD PROTOTYPE SYSTEM FOR WEARABLE RFID READER
NAICS Code 541512: COMPUTER SYSTEMS DESIGN SERVICES
Product and Service Codes 6605: NAVIGATIONAL INSTRUMENTS

Recipient Details
Recipient FRANWELL, INC.
UEI T729UAVFZX56
Legacy DUNS 959667288
Recipient Address 2525 DRANE FIELD RD, STE 8, LAKELAND, POLK, FLORIDA, 33811, UNITED STATES OF AMERICA

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Companies related by address

No other companies in our directory share the same address as FRANWELL, INC.

Date of last update: 01 Apr 2025

Sources: Florida Department of State

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