| Entity Name: | FRANKLIN INVESTIGATIONS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
FRANKLIN INVESTIGATIONS, 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: | 16 Dec 1994 (30 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 20 Dec 2023 (a year ago) |
| Document Number: | P94000091458 |
| FEI/EIN Number |
650538702
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1031 IVES DIARY RD., SUITE 228, MIAMI, FL, 33179, US |
| Mail Address: | P O Box 17934, Plantation, FL, 33318, US |
| ZIP code: | 33179 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FRANKLIN SUSANA | Agent | 1031 IVES DAIRY RD., SUITE 228, MIAMI, FL, 33179 |
| FRANKLIN PATRICK M | Director | 1031 Ives Dairy Rd., #228, Miami, FL, 33179 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| AMENDMENT | 2023-12-20 | - | - |
| REGISTERED AGENT NAME CHANGED | 2023-12-20 | FRANKLIN, SUSANA | - |
| AMENDMENT | 2023-02-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-08-16 | 1031 IVES DIARY RD., SUITE 228, MIAMI, FL 33179 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-08-16 | 1031 IVES DAIRY RD., SUITE 228, MIAMI, FL 33179 | - |
| CHANGE OF MAILING ADDRESS | 2017-04-06 | 1031 IVES DIARY RD., SUITE 228, MIAMI, FL 33179 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-26 |
| Amendment | 2023-12-20 |
| Amendment | 2023-02-27 |
| ANNUAL REPORT | 2023-01-24 |
| ANNUAL REPORT | 2022-04-05 |
| ANNUAL REPORT | 2021-03-08 |
| ANNUAL REPORT | 2020-06-03 |
| ANNUAL REPORT | 2019-04-03 |
| ANNUAL REPORT | 2018-03-24 |
| ANNUAL REPORT | 2017-04-06 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5417687400 | 2020-05-12 | 0455 | PPP | 1031 Ives Dairy Road Suite 228, Miami, FL, 33179 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Apr 2025
Sources: Florida Department of State
