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FANATICS RETAIL GROUP FULFILLMENT, INC. - Florida Company Profile

Headquarter

Company Details

Entity Name: FANATICS RETAIL GROUP FULFILLMENT, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

FANATICS RETAIL GROUP FULFILLMENT, 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: 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: 26 Nov 2008 (16 years ago)
Date of dissolution: 22 Dec 2017 (7 years ago)
Last Event: CONVERSION
Event Date Filed: 22 Dec 2017 (7 years ago)
Document Number: P08000104604
FEI/EIN Number 263789483

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

Address: 8100 NATIONS WAY, JACKSONVILLE, FL, 32256, US
Mail Address: 8100 NATIONS WAY, C/O GENERAL COUNSEL, JACKSONVILLE, FL, 32256, US
ZIP code: 32256
County: Duval
Place of Formation: FLORIDA

Links between entities

Type Company Name Company Number State
Headquarter of FANATICS RETAIL GROUP FULFILLMENT, INC., MISSISSIPPI 1120982 MISSISSIPPI
Headquarter of FANATICS RETAIL GROUP FULFILLMENT, INC., ALABAMA 000-389-151 ALABAMA
Headquarter of FANATICS RETAIL GROUP FULFILLMENT, INC., MINNESOTA f904e562-eb25-e711-8178-00155d01c6a8 MINNESOTA
Headquarter of FANATICS RETAIL GROUP FULFILLMENT, INC., CONNECTICUT 1242833 CONNECTICUT
Headquarter of FANATICS RETAIL GROUP FULFILLMENT, INC., ILLINOIS CORP_68578094 ILLINOIS

Key Officers & Management

Name Role Address
MACK F. DOUGLAS Chief Executive Officer 8100 NATIONS WAY, JACKSONVILLE, FL, 32256
LEVITAN LAUREN C Chief Financial Officer 8100 NATIONS WAY, JACKSONVILLE, FL, 32256
YEAMANS CAREN Secretary 225 WASHINGTON STREET, CONSHOHOCKEN, PA, 19428
CORPORATION SERVICE COMPANY Agent -

Events

Event Type Filed Date Value Description
MERGER 2017-12-22 - CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 5. MERGER NUMBER 300000177093
CONVERSION 2017-12-22 - CONVERSION MEMBER. RESULTING CORPORATION WAS L17000261929. CONVERSION NUMBER 300000177113
CHANGE OF PRINCIPAL ADDRESS 2016-04-01 8100 NATIONS WAY, JACKSONVILLE, FL 32256 -
CHANGE OF MAILING ADDRESS 2016-04-01 8100 NATIONS WAY, JACKSONVILLE, FL 32256 -
AMENDMENT AND NAME CHANGE 2012-11-07 FANATICS RETAIL GROUP FULFILLMENT, INC. -

Documents

Name Date
Merger 2017-12-22
ANNUAL REPORT 2017-04-10
ANNUAL REPORT 2016-04-01
ANNUAL REPORT 2015-04-07
ANNUAL REPORT 2014-04-18
ANNUAL REPORT 2013-04-25
Amendment and Name Change 2012-11-07
ANNUAL REPORT 2012-04-18
ANNUAL REPORT 2011-04-28
ANNUAL REPORT 2010-09-28

Date of last update: 02 Mar 2025

Sources: Florida Department of State