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FRANK TRADING COMPANY - Florida Company Profile

Company Details

Entity Name: FRANK TRADING COMPANY
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

FRANK TRADING COMPANY 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: 04 Sep 1997 (28 years ago)
Document Number: P97000076971
FEI/EIN Number 650794432

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 3400 SW 20th Street, Pembroke Park, FL, 33023, US
Mail Address: 3400 SW 20th Street, Pembroke Park, FL, 33023, US
ZIP code: 33023
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FRANK DAVID P Chief Executive Officer 3400 SW 20th Street, Pembroke Park, FL, 33023
FRANK DAVID P Agent 3400 SW 20th Street, Pembroke Park, FL, 33023

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G19000024289 UNITED MEDICAL TRADE CORPORATION EXPIRED 2019-02-19 2024-12-31 - 3400 SW 20TH STREET, PEMBROKE PARK, FL, 33023
G14000129759 FRANK DEVELOPMENT COMPANY EXPIRED 2014-12-24 2024-12-31 - 19900 NE 15TH COURT, MIAMI, FL, 33428
G06004900647 MEDICO INTERNACIONAL ACTIVE 2006-01-04 2026-12-31 - 3400 SW 20TH STREET, PEMBROKE PARK, FL, 33023
G04306900396 UNITED MEDICAL TRADE COMPANY EXPIRED 2004-11-01 2024-12-31 - 19900 NE 15TH COURT, MIAMI, FL, 33179
G99327900073 THE GLOVE STORE EXPIRED 1999-11-23 2024-12-31 - 19900 NE 15TH STREET, MIAMI, FL, 33179

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2019-02-07 3400 SW 20th Street, Pembroke Park, FL 33023 -
CHANGE OF MAILING ADDRESS 2019-02-07 3400 SW 20th Street, Pembroke Park, FL 33023 -
REGISTERED AGENT ADDRESS CHANGED 2019-02-07 3400 SW 20th Street, Pembroke Park, FL 33023 -
AMENDMENT 2016-11-07 - -

Documents

Name Date
ANNUAL REPORT 2024-02-08
ANNUAL REPORT 2023-02-12
ANNUAL REPORT 2022-02-12
ANNUAL REPORT 2021-04-12
ANNUAL REPORT 2020-04-16
ANNUAL REPORT 2019-02-07
ANNUAL REPORT 2018-01-25
ANNUAL REPORT 2017-01-13
ANNUAL REPORT 2016-03-02
ANNUAL REPORT 2015-02-20

Motor Carrier Census

USDOT Number Carrier Operation MCS-150 Form Date MCS-150 Mileage MCS-150 Year Power Units Drivers Operation Classification
2570451 Intrastate Non-Hazmat 2015-01-09 77800 2015 1 2 Private(Property)
Legal Name FRANK TRADING COMPANY
DBA Name -
Physical Address 19900 NE 15TH COURT, MIAMI, FL, 33179, US
Mailing Address 19900 NE 15TH COURT, MIAMI, FL, 33179, US
Phone (954) 442-1304
Fax -
E-mail -

Safety Measurement System - All Transportation

Total Number of Inspections for the measurement period (24 months) 0
Driver Fitness BASIC Serious Violation Indicator No
Vehicle Maintenance BASIC Acute/Critical Indicator No
Unsafe Driving BASIC Acute/Critical Indicator No
Driver Fitness BASIC Roadside Performance measure value 0
Hours-of-Service (HOS) Compliance BASIC Roadside Performance measure value 0
Total Number of Driver Inspections for the measurment period 0
Vehicle Maintenance BASIC Roadside Performance measure value 0
Total Number of Vehicle Inspections for the measurement period 0
Controlled Substances and Alcohol BASIC Roadside Performance measure value 0
Unsafe Driving BASIC Roadside Performance Measure Value 0
Number of inspections with at least one Driver Fitness BASIC violation 0
Number of inspections with at least one Hours-of-Service BASIC violation 0
Total Number of Driver Inspections containing at least one Driver Out-of-Service Violation 0
Number of inspections with at least one Vehicle Maintenance BASIC violation 0
Total Number of Vehicle Inspections containing at least one Vehicle Out-of-Service violation 0
Number of inspections with at least one Controlled Substances and Alcohol BASIC violation 0
Number of inspections with at least one Unsafe Driving BASIC violation 0

Date of last update: 01 Mar 2025

Sources: Florida Department of State