| Entity Name: | FRANZO ENTERPRISES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
FRANZO ENTERPRISES, 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: | 28 Jul 1995 (30 years ago) |
| Date of dissolution: | 24 Sep 2021 (4 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2021 (4 years ago) |
| Document Number: | P95000058610 |
| FEI/EIN Number |
650602965
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9980 S.W. 8TH STREET, MIAMI, FL, 33174 |
| Mail Address: | 9980 S.W. 8TH STREET, MIAMI, FL, 33174 |
| ZIP code: | 33174 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VALVERDE FRANCISCO | President | 9980 S.W. 8 STREET, MIAMI, FL, 33174 |
| VALVERDE FRANCISCO | Director | 9980 S.W. 8 STREET, MIAMI, FL, 33174 |
| HARRIS ELLIOTT | Agent | 111 SW 3RD STREET, MIAMI, FL, 33130 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| REGISTERED AGENT NAME CHANGED | 2006-10-18 | HARRIS, ELLIOTT | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-10-18 | 111 SW 3RD STREET, 6TH FLOOR, MIAMI, FL 33130 | - |
| REINSTATEMENT | 2006-10-18 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1997-06-30 | 9980 S.W. 8TH STREET, MIAMI, FL 33174 | - |
| CHANGE OF MAILING ADDRESS | 1997-06-30 | 9980 S.W. 8TH STREET, MIAMI, FL 33174 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2020-03-24 |
| ANNUAL REPORT | 2019-02-09 |
| ANNUAL REPORT | 2018-04-07 |
| ANNUAL REPORT | 2017-01-11 |
| ANNUAL REPORT | 2016-03-12 |
| ANNUAL REPORT | 2015-01-19 |
| AMENDED ANNUAL REPORT | 2014-03-20 |
| ANNUAL REPORT | 2014-02-11 |
| ANNUAL REPORT | 2013-01-22 |
| ANNUAL REPORT | 2012-04-10 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 4732207108 | 2020-04-13 | 0455 | PPP | 9980 SW 8TH ST, MIAMI, FL, 33174-2801 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
