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FAST-TEKS, INC. - Florida Company Profile

Headquarter

Company Details

Entity Name: FAST-TEKS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

FAST-TEKS, 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: 25 Jun 2004 (21 years ago)
Document Number: P04000097068
FEI/EIN Number 201473149

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 15310 Amberly Drive, Tampa, FL, 33647, US
Mail Address: 15310 Amberly Drive, Tampa, FL, 33647, US
ZIP code: 33647
County: Hillsborough
Place of Formation: FLORIDA

Links between entities

Type Company Name Company Number State
Headquarter of FAST-TEKS, INC., NEW YORK 3255947 NEW YORK

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
FAST-TEKS, INC. 401(K) PROFIT SHARING PLAN & TRUST 2013 201473149 2014-11-07 FAST-TEKS, INC. 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 541519
Sponsor’s telephone number 8135490298
Plan sponsor’s address 17425 BRIDGE HILL COURT, SUITE 200, TAMPA, FL, 33647

Signature of

Role Plan administrator
Date 2014-11-07
Name of individual signing LISA DUNN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2014-11-07
Name of individual signing LISA DUNN
Valid signature Filed with authorized/valid electronic signature
FAST-TEKS, INC. 401(K) PROFIT SHARING PLAN & TRUST 2013 201473149 2014-07-07 FAST-TEKS, INC. 18
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 541519
Sponsor’s telephone number 8135490298
Plan sponsor’s address 17425 BRIDGE HILL COURT, SUITE 200, TAMPA, FL, 33647

Signature of

Role Plan administrator
Date 2014-07-07
Name of individual signing LISA DUNN
Valid signature Filed with authorized/valid electronic signature
FAST-TEKS, INC. 401(K) PROFIT SHARING PLAN & TRUST 2012 201473149 2013-07-16 FAST-TEKS, INC. 23
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 541519
Sponsor’s telephone number 8135490298
Plan sponsor’s address 17425 BRIDGE HILL COURT, SUITE 200, TAMPA, FL, 33647

Signature of

Role Plan administrator
Date 2013-07-16
Name of individual signing LISA DUNN
Valid signature Filed with authorized/valid electronic signature
FAST-TEKS, INC. 401(K) PROFIT SHARING PLAN & TRUST 2011 201473149 2012-07-30 FAST-TEKS, INC. 23
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 541519
Sponsor’s telephone number 8139315516
Plan sponsor’s address 15310 AMBERLY DRIVE, SUITE 185, TAMPA, FL, 33647

Plan administrator’s name and address

Administrator’s EIN 201473149
Plan administrator’s name FAST-TEKS, INC.
Plan administrator’s address 15310 AMBERLY DRIVE, SUITE 185, TAMPA, FL, 33647
Administrator’s telephone number 8139315516

Signature of

Role Plan administrator
Date 2012-07-30
Name of individual signing JESSICA PISCULLI
Valid signature Filed with authorized/valid electronic signature
FAST-TEKS, INC. 401(K) PROFIT SHARING PLAN & TRUST 2010 201473149 2011-07-25 FAST-TEKS, INC. 20
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 541519
Sponsor’s telephone number 8139315516
Plan sponsor’s address 15310 AMBERLY DRIVE, SUITE 185, TAMPA, FL, 33647

Plan administrator’s name and address

Administrator’s EIN 201473149
Plan administrator’s name FAST-TEKS, INC.
Plan administrator’s address 15310 AMBERLY DRIVE, SUITE 185, TAMPA, FL, 33647
Administrator’s telephone number 8139315516

Signature of

Role Plan administrator
Date 2011-07-25
Name of individual signing STEPHANIE HARDIN
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
LUCAS MARK W Chief Executive Officer 15310 Amberly Drive, Tampa, FL, 33647
PISCULLI JESSICA A Director 15310 Amberly Drive, Tampa, FL, 33647
DIAZ CARI E Vice President 15310 Amberly Drive, Tampa, FL, 33647
LUCAS MARK W Agent 15310 Amberly Drive, Tampa, FL, 33647
PISCULLI JESSICA A Secretary 15310 Amberly Drive, Tampa, FL, 33647

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G18000024314 ACTIKARE EXPIRED 2018-02-16 2023-12-31 - 17425 BRIDGE HILL COURT, SUITE 200B, TAMPA, FL, 33647

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-04-27 15310 Amberly Drive, 175, Tampa, FL 33647 -
CHANGE OF MAILING ADDRESS 2023-04-27 15310 Amberly Drive, 175, Tampa, FL 33647 -
REGISTERED AGENT ADDRESS CHANGED 2023-04-27 15310 Amberly Drive, 175, Tampa, FL 33647 -

Documents

Name Date
ANNUAL REPORT 2024-03-18
ANNUAL REPORT 2023-04-27
ANNUAL REPORT 2022-04-06
ANNUAL REPORT 2021-04-12
ANNUAL REPORT 2020-05-19
ANNUAL REPORT 2019-02-28
ANNUAL REPORT 2018-03-14
ANNUAL REPORT 2017-04-05
ANNUAL REPORT 2016-03-10
ANNUAL REPORT 2015-03-03

Date of last update: 03 Apr 2025

Sources: Florida Department of State