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FRANKLIN INVESTIGATIONS, INC. - Florida Company Profile

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Company Details

Entity Name: FRANKLIN INVESTIGATIONS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 16 Dec 1994 (31 years ago)
Last Event: AMENDMENT
Event Date Filed: 20 Dec 2023 (2 years ago)
Document Number: P94000091458
FEI/EIN Number 650538702
Address: 1031 IVES DIARY RD., SUITE 228, MIAMI, FL, 33179, US
Mail Address: P O Box 17934, Plantation, FL, 33318, US
ZIP code: 33179
City: Miami
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

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

Events

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 -

Documents

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

USAspending Awards / Financial Assistance

Date:
2020-05-12
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:
11900.00
Total Face Value Of Loan:
11900.00
Date:
2020-05-12
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:
11900.00
Total Face Value Of Loan:
11900.00

Paycheck Protection Program

Jobs Reported:
1
Initial Approval Amount:
$11,900
Date Approved:
2020-05-12
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$11,900
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$12,006.77
Servicing Lender:
Truist Bank
Use of Proceeds:
Payroll: $11,900

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Date of last update: 03 Aug 2025

Sources: Florida Department of State