| Entity Name: | FRANCO & SON'S CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
FRANCO & SON'S CORP. 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: | 30 Apr 1998 (27 years ago) |
| Date of dissolution: | 01 Oct 2004 (20 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 01 Oct 2004 (20 years ago) |
| Document Number: | P98000039300 |
| FEI/EIN Number |
650831781
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5400 NORTHWEST 163 STREET, HIALEAH, FL, 33014-6183 |
| Mail Address: | 5400 NORTHWEST 163 STREET, HIALEAH, FL, 33014-6183 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FRANCO ROSELYN | President | 5400 NORTHWEST 163 STREET, HIALEAH, FL, 330146183 |
| FRANCO ROSELYN | Secretary | 5400 NORTHWEST 163 STREET, HIALEAH, FL, 330146183 |
| FRANCO ROSELYN | Treasurer | 5400 NORTHWEST 163 STREET, HIALEAH, FL, 330146183 |
| FRANCO ROSELYN | Director | 5400 NORTHWEST 163 STREET, HIALEAH, FL, 330146183 |
| SPIEGEL & UTRERA, P.A. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| AMENDMENT | 2004-01-05 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2002-01-28 | 5400 NORTHWEST 163 STREET, HIALEAH, FL 33014-6183 | - |
| CHANGE OF MAILING ADDRESS | 2002-01-28 | 5400 NORTHWEST 163 STREET, HIALEAH, FL 33014-6183 | - |
| REGISTERED AGENT NAME CHANGED | 2002-01-28 | SPIEGEL & UTRERA, P.A. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2002-01-28 | 1840 SOUTHWEST 22 STREET, 4TH FLOOR, MIAMI, FL 33145 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J04900016475 | LAPSED | 04-9743 CA 04 | 11TH JUD CIR CRT MIAMI-DADE CO | 2004-07-01 | 2009-07-06 | $164470.33 | DAVID L. TOBIN AS RECIEVER FOR ELEGANT TEXTILES CORP., 7807 SW 88TH TERRACE, MIAMI, FL 33156 |
| J04900014853 | LAPSED | 03-24560 CA 21 | MIAMI-DADE COUNTY COURT | 2004-05-24 | 2009-06-07 | $76000.00 | DORSAN DEVELOPMENT, LTD, 16095 N.W. 57TH AVENUE, HIALEAH, FL 33014 |
| J04900006542 | LAPSED | 02-31114 CA 32 | MIAMI-DADE CNTY CIRC CRT | 2003-01-16 | 2009-03-10 | $30808.56 | STK INTERNATIONAL, INC., 5500 EAST OLYMPIC BOULEVARD, LOS ANGELES, CA 90022 |
| Name | Date |
|---|---|
| Amendment | 2004-01-05 |
| ANNUAL REPORT | 2003-04-30 |
| ANNUAL REPORT | 2002-01-28 |
| Domestic Profit | 1998-04-30 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
