| 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 |
| 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 |
| 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 | - |
| 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. | - |
| 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
