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  5. EMIL FRANC, INC.

EMIL FRANC, INC. - Florida Company Profile

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Company Details

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

EMIL FRANC, 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: 30 Nov 1994 (31 years ago)
Last Event: AMENDMENT
Event Date Filed: 02 Dec 2008 (17 years ago)
Document Number: P94000086754
FEI/EIN Number 650538378

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 9500 HARDING AVE, SURFSIDE, FL, 33154
Mail Address: 9500 HARDING AVE, SURFSIDE, FL, 33154
ZIP code: 33154
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
REGLERO HECTOR Agent 4950 PINE TREE DRIVE, MIAMI BEACH, FL, 33140
REGLERO HECTOR President 4950 PINE TREE DRIVE, MIAMI BEACH, FL, 33140
RODRIGUEZ MARLENE Vice President 4950 PINE TREE DRIVE, MIAMI BEACH, FL, 33140

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G20000052437 CAFE RAGAZZI ACTIVE 2020-05-12 2025-12-31 - 9500 HANDING AVENUE, SURFSIDE, FL, 33154
G13000073189 MEG EXPIRED 2013-07-22 2018-12-31 - 4950 PINE TREE DRIVE, MIAMI BEACH, FL, 33140

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2009-06-26 4950 PINE TREE DRIVE, MIAMI BEACH, FL 33140 -
REGISTERED AGENT NAME CHANGED 2009-06-26 REGLERO, HECTOR -
AMENDMENT 2008-12-02 - -
AMENDMENT 2006-01-09 - -
AMENDMENT 2005-08-11 - -
AMENDMENT 2001-07-31 - -
AMENDMENT 1999-04-06 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J24000665156 ACTIVE 2009-010424-SP-25 MIAMI-DADE COUNTY COURT CLERK- 2024-09-06 2029-10-30 $2,483.84 FLORIDA CREDIT SOLUTIONS, LLC., 2775 SUNNY ISLES BLVD, #100, MIAMI, FL, 33160

Documents

Name Date
ANNUAL REPORT 2024-04-29
ANNUAL REPORT 2023-04-24
ANNUAL REPORT 2022-04-25
ANNUAL REPORT 2021-04-30
ANNUAL REPORT 2020-06-16
ANNUAL REPORT 2019-03-28
ANNUAL REPORT 2018-04-30
ANNUAL REPORT 2017-05-01
ANNUAL REPORT 2016-07-11
ANNUAL REPORT 2015-02-24

USAspending Awards / Financial Assistance

Date:
2021-03-12
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
142800.00
Total Face Value Of Loan:
142800.00
Date:
2021-03-09
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
-142800.00
Total Face Value Of Loan:
0.00
Date:
2020-06-16
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
150000.00
Total Face Value Of Loan:
150000.00
Date:
2020-04-13
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
91000.00
Total Face Value Of Loan:
91000.00

Trademarks

Serial Number:
77721690
Mark:
CAFE RAGAZZI
Status:
A petition to revive has been denied; application remains abandoned. To view all documents in this file, click on the Trademark Document Retrieval link at the top of this page.
Mark Type:
Trademark, Service Mark
Application Filing Date:
2009-04-24
Mark Drawing Type:
5 - AN ILLUSTRATION DRAWING WITH WORD(S)/LETTER(S)/NUMBER(S) IN STYLIZED FORM
Mark Literal Elements:
CAFE RAGAZZI
USPTO Link:
View Trademark on United States Patent and Trademark Office Website

Goods And Services

For:
Hats; Sweat shirts; T-shirts
First Use:
1994-11-30
International Classes:
025 - Primary Class
Class Status:
ACTIVE
For:
Pasta; Pizza; Pizzas; Sauces; Frozen, prepared or packaged meals consisting primarily of pasta or rice
First Use:
1994-11-30
International Classes:
030 - Primary Class
Class Status:
ACTIVE
For:
Bar and restaurant services
First Use:
1994-11-30
International Classes:
043 - Primary Class
Class Status:
ACTIVE

Paycheck Protection Program

Date Approved:
2021-03-12
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
142800
Current Approval Amount:
142800
Race:
White
Ethnicity:
Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
144145.84
Date Approved:
2020-04-13
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
91000
Current Approval Amount:
91000
Race:
White
Ethnicity:
Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
91959.86

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Companies related by address

9500 HARDING AVE, SURFSIDE, FL, 33154

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9500 HARDING AVE, SURFSIDE, FL, 33154

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Date of last update: 02 Jun 2025

Sources: Florida Department of State

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