| Entity Name: | FRANDI, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
FRANDI, 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: | 09 Aug 1996 (29 years ago) |
| Date of dissolution: | 15 Sep 2006 (19 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 15 Sep 2006 (19 years ago) |
| Document Number: | P96000066589 |
| FEI/EIN Number |
650685737
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 451 WEST INDIES DRIVE, RAMROD KEY, FL, 33042 |
| Mail Address: | 451 WEST INDIES DRIVE, RAMROD KEY, FL, 33042 |
| ZIP code: | 33042 |
| County: | Monroe |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| UPMAL KEVIN R | Director | 451 WEST INDIES DRIVE, RAMROD KEY, FL, 33042 |
| UPMAL KEVIN R | President | 451 WEST INDIES DRIVE, RAMROD KEY, FL, 33042 |
| MEYER JEFFREY B | Agent | 31211 AVENUE A, BIG PINE KEY, FL, 33043 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-02-21 | 451 WEST INDIES DRIVE, RAMROD KEY, FL 33042 | - |
| CHANGE OF MAILING ADDRESS | 2005-02-21 | 451 WEST INDIES DRIVE, RAMROD KEY, FL 33042 | - |
| REGISTERED AGENT NAME CHANGED | 2001-03-02 | MEYER, JEFFREY B | - |
| REGISTERED AGENT ADDRESS CHANGED | 2001-03-02 | 31211 AVENUE A, BIG PINE KEY, FL 33043 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2005-02-21 |
| ANNUAL REPORT | 2004-04-27 |
| ANNUAL REPORT | 2003-02-17 |
| ANNUAL REPORT | 2002-03-29 |
| ANNUAL REPORT | 2001-03-02 |
| ANNUAL REPORT | 2000-05-16 |
| ANNUAL REPORT | 1999-04-27 |
| ANNUAL REPORT | 1998-08-12 |
| ANNUAL REPORT | 1997-05-12 |
| DOCUMENTS PRIOR TO 1997 | 1996-08-09 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
