| Entity Name: | 260 FRANKLIN, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
260 FRANKLIN, 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: | 23 Dec 1997 (27 years ago) |
| Document Number: | P97000107615 |
| FEI/EIN Number |
593483599
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1801 HERMITAGE BLVD, SUITE 100, TALLAHASSEE, FL, 32308 |
| Mail Address: | 110 N.WACKER DRIVE, SUITE 4000, CHICAGO, IL, 60606, US |
| ZIP code: | 32308 |
| County: | Leon |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SPOOK STEPHEN A | Director | 1801 HERMITAGE BLVD, SUITE 100, TALLAHASSEE, FL, 32308 |
| MCCARTHY THOMAS | Vice President | 110 N.WACKER DRIVE, CHICAGO, IL, 60606 |
| MCCARTHY THOMAS | Secretary | 110 N.WACKER DRIVE, CHICAGO, IL, 60606 |
| PROCTOR TOM | Vice President | 1801 HERMITAGE BLVD, TALLAHASSEE, FL, 32308 |
| PROCTOR TOM | Assistant Secretary | 1801 HERMITAGE BLVD, TALLAHASSEE, FL, 32308 |
| GRAY LYNNE M | Vice President | 1801 HERMATIGE BLVD, SUITE 100, TALLAHASSEE, FL, 32308 |
| GRAY LYNNE M | Assistant Treasurer | 1801 HERMATIGE BLVD, SUITE 100, TALLAHASSEE, FL, 32308 |
| FERRANTE ANTHONY | Vice President | 110 N.WACKER DRIVE, CHICAGO, IL, 60606 |
| FERRANTE ANTHONY | Assistant Secretary | 110 N.WACKER DRIVE, CHICAGO, IL, 60606 |
| CHRISTENSEN LAWRENCE A | Vice President | 110 N.WACKER DRIVE, CHICAGO, IL, 60606 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2024-05-02 | 1801 HERMITAGE BLVD, SUITE 100, TALLAHASSEE, FL 32308 | - |
| REGISTERED AGENT NAME CHANGED | 2006-02-13 | CT CORPORATION SYSTEM | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-02-13 | 1200 S PINE ISLAND RD, PLANTATION, FL 33324 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2003-02-17 | 1801 HERMITAGE BLVD, SUITE 100, TALLAHASSEE, FL 32308 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-05-02 |
| ANNUAL REPORT | 2023-04-20 |
| ANNUAL REPORT | 2022-04-18 |
| ANNUAL REPORT | 2021-04-21 |
| ANNUAL REPORT | 2020-06-29 |
| ANNUAL REPORT | 2019-04-22 |
| ANNUAL REPORT | 2018-04-17 |
| ANNUAL REPORT | 2017-04-25 |
| ANNUAL REPORT | 2016-04-14 |
| ANNUAL REPORT | 2015-04-22 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
