Search icon

EMIL FRANC, INC. - Florida Company Profile

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 (30 years ago)
Last Event: AMENDMENT
Event Date Filed: 02 Dec 2008 (16 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

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9661548509 2021-03-12 0455 PPS 9500 Harding Ave, Surfside, FL, 33154-2502
Loan Status Date 2022-04-20
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 142800
Loan Approval Amount (current) 142800
Undisbursed Amount 0
Franchise Name -
Lender Location ID 499141
Servicing Lender Name Readycap Lending, LLC
Servicing Lender Address 200 Connell Drive Suite 4000, BERKELEY HEIGHTS, NJ, 07922
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Surfside, MIAMI-DADE, FL, 33154-2502
Project Congressional District FL-24
Number of Employees 30
NAICS code 722511
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Corporation
Originating Lender ID 499141
Originating Lender Name Readycap Lending, LLC
Originating Lender Address BERKELEY HEIGHTS, NJ
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 144145.84
Forgiveness Paid Date 2022-03-03
4553547110 2020-04-13 0455 PPP 4950 Pine Tree Drive, Miami Beach, FL, 33140
Loan Status Date 2021-06-16
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 91000
Loan Approval Amount (current) 91000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 121536
Servicing Lender Name Customers Bank
Servicing Lender Address 40 General Warren Blvd, Malvern, PA, 19355
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Miami Beach, MIAMI-DADE, FL, 33140-0001
Project Congressional District FL-24
Number of Employees 28
NAICS code 561312
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Corporation
Originating Lender ID 499141
Originating Lender Name Readycap Lending, LLC
Originating Lender Address BERKELEY HEIGHTS, NJ
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 91959.86
Forgiveness Paid Date 2021-05-24

Date of last update: 02 Apr 2025

Sources: Florida Department of State