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FULGENCIO LAW, PLLC

Company Details

Entity Name: FULGENCIO LAW, PLLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
Date Filed: 06 May 2013 (12 years ago)
Document Number: L13000066310
FEI/EIN Number 30-0827088
Address: 105 S. EDISON AVENUE, TAMPA, FL, 33606, US
Mail Address: 105 S. EDISON AVENUE, TAMPA, FL, 33606, US
ZIP code: 33606
County: Hillsborough
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
FULGENCIO LAW PLLC 401(K) PROFIT SHARING PLAN & TRUST 2022 300827088 2023-07-31 FULGENCIO LAW PLLC 18
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 541110
Sponsor’s telephone number 8134630123
Plan sponsor’s address 105 S. EDISON AVENUE, TAMPA, FL, 33606

Signature of

Role Plan administrator
Date 2023-07-31
Name of individual signing BRITTANY ELLIOTT
Valid signature Filed with authorized/valid electronic signature
FULGENCIO LAW PLLC 401(K) PROFIT SHARING PLAN & TRUST 2021 300827088 2022-07-25 FULGENCIO LAW PLLC 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 541110
Sponsor’s telephone number 8134630123
Plan sponsor’s address 105 S EDISON AVENUE, TAMPA, FL, 33606

Signature of

Role Plan administrator
Date 2022-07-25
Name of individual signing FELIPE FULGENCIO
Valid signature Filed with authorized/valid electronic signature
FULGENCIO LAW PLLC 401(K) PROFIT SHARING PLAN & TRUST 2020 300827088 2021-05-20 FULGENCIO LAW PLLC 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 541110
Sponsor’s telephone number 8134630123
Plan sponsor’s address 105 S EDISON AVENUE, TAMPA, FL, 33606

Signature of

Role Plan administrator
Date 2021-05-20
Name of individual signing GENELLE CATANIA
Valid signature Filed with authorized/valid electronic signature
FULGENCIO LAW, PLLC 401(K) P/S PLAN 2019 300827088 2020-10-14 FULGENCIO LAW, PLLC 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 541110
Sponsor’s telephone number 8134630123
Plan sponsor’s address 105 S EDISON AVE, TAMPA, FL, 33606

Plan administrator’s name and address

Administrator’s EIN 300827088
Plan administrator’s name FULGENCIO LAW, PLLC
Plan administrator’s address 105 S EDISON AVE, TAMPA, FL, 33606
Administrator’s telephone number 8134630123

Signature of

Role Plan administrator
Date 2020-10-14
Name of individual signing FELIPE FULGENCIO
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Address
FULGENCIO FELIPE B Agent 105 S. Edison Ave., TAMPA, FL, 33606

Manager

Name Role Address
FULGENCIO FELIPE B Manager 105 S. Edison Ave., TAMPA, FL, 33606

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2017-01-11 105 S. Edison Ave., TAMPA, FL 33606 No data
CHANGE OF PRINCIPAL ADDRESS 2016-05-03 105 S. EDISON AVENUE, TAMPA, FL 33606 No data
CHANGE OF MAILING ADDRESS 2016-05-03 105 S. EDISON AVENUE, TAMPA, FL 33606 No data

Documents

Name Date
ANNUAL REPORT 2024-04-03
ANNUAL REPORT 2023-02-15
ANNUAL REPORT 2022-01-28
ANNUAL REPORT 2021-05-12
ANNUAL REPORT 2020-06-18
ANNUAL REPORT 2019-04-04
ANNUAL REPORT 2018-01-16
ANNUAL REPORT 2017-01-11
ANNUAL REPORT 2016-03-02
ANNUAL REPORT 2015-04-05

Date of last update: 01 Feb 2025

Sources: Florida Department of State