260 FRANKLIN, INC. - Florida Company Profile
| 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 |
59-3483599
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1801 Hermitage Boulevard, Suite 100, Tallahassee, FL, 32308, US |
| Mail Address: | 1801 Hermitage Boulevard, Suite 100, Tallahassee, FL, 32308, US |
| ZIP code: | 32308 |
| County: | Leon |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Gray Lynne R | Assi | 110 N Wacker Dr., Chicago, IL, 60606 |
| CT CORPORATION SYSTEM | Agent | 1200 S PINE ISLAND RD, PLANTATION, FL, 33324 |
| Tognarelli Maury R | President | 110 N Wacker Dr, Chicago, IL, 60606 |
| Tognarelli Maury R | Chief Executive Officer | 110 N Wacker Dr, Chicago, IL, 60606 |
| Christensen Lawrence J | Treasurer | 110 N Wacker Dr., Chicago, IL, 60606 |
| Christensen Lawrence J | Chief Financial Officer | 110 N Wacker Dr., Chicago, IL, 60606 |
| McCarthy Thomas D | Secretary | 110 N Wacker Dr., 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 |
This company hasn't received any reviews.
Date of last update: 02 Jun 2025
Sources: Florida Department of State