| Entity Name: | FRANCO FINANCIAL SERVICES USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
FRANCO FINANCIAL SERVICES USA, 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: | 22 Dec 1997 (27 years ago) |
| Document Number: | P97000107259 |
| FEI/EIN Number |
650806186
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12401 ORANGE DRIVE, SUITE 209, DAVIE, FL, 33330, US |
| Mail Address: | 12401 ORANGE DRIVE, SUITE 209, DAVIE, FL, 33330, US |
| ZIP code: | 33330 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FRANCO ISAAC | Director | 12401 ORANGE DRIVE SUITE 209, DAVIE, FL, 33330 |
| Franco Wendy J | Director | 12401 ORANGE DRIVE, DAVIE, FL, 33330 |
| FRANCO ISAAC | Agent | 12401 ORANGE DRIVE, DAVIE, FL, 33330 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2006-04-07 | 12401 ORANGE DRIVE, SUITE 209, DAVIE, FL 33330 | - |
| CHANGE OF MAILING ADDRESS | 2006-04-07 | 12401 ORANGE DRIVE, SUITE 209, DAVIE, FL 33330 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-04-07 | 12401 ORANGE DRIVE, SUITE 209, DAVIE, FL 33330 | - |
| REGISTERED AGENT NAME CHANGED | 1999-03-10 | FRANCO, ISAAC | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-08 |
| ANNUAL REPORT | 2024-01-04 |
| ANNUAL REPORT | 2023-01-26 |
| ANNUAL REPORT | 2022-01-12 |
| ANNUAL REPORT | 2021-01-05 |
| ANNUAL REPORT | 2020-02-13 |
| ANNUAL REPORT | 2019-01-23 |
| ANNUAL REPORT | 2018-01-17 |
| ANNUAL REPORT | 2017-01-06 |
| ANNUAL REPORT | 2016-01-22 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1163927706 | 2020-05-01 | 0455 | PPP | 12401 ORANGE DR STE 209, DAVIE, FL, 33330 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9922748509 | 2021-03-12 | 0455 | PPS | 12401 Orange Dr Ste 209, Davie, FL, 33330-4340 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Apr 2025
Sources: Florida Department of State
