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THE FULFILLMENT LAB, INC. - Florida Company Profile

Company Details

Entity Name: THE FULFILLMENT LAB, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

THE FULFILLMENT LAB, 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: 22 Mar 2012 (13 years ago)
Document Number: P12000028019
FEI/EIN Number 45-4850006

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

Address: 5136 West Clifton St, Tampa, FL, 33634, US
Mail Address: 5136 West Clifton St, Tampa, FL, 33634, US
ZIP code: 33634
County: Hillsborough
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
TFL 401(K) PLAN 2020 454850006 2021-07-26 THE FULFILLMENT LAB, INC 0
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2020-01-01
Business code 493100
Plan sponsor’s address 5136 W CLIFTON ST, TAMPA, FL, 33634

Signature of

Role Plan administrator
Date 2021-07-26
Name of individual signing RAY SCHLECHTER
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
NELSON RICHARD B President 5136 West Clifton St, TAMPA, FL, 33634
NELSON RICHARD BII Agent 5136 West Clifton St, TAMPA, FL, 33634

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G17000063500 SKINUTRA ACTIVE 2017-06-08 2027-12-31 - 5136 W. CLIFTON STREET, SUITE 216, TAMPA, FL, 33634

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2023-04-10 NELSON, RICHARD B, II -
CHANGE OF PRINCIPAL ADDRESS 2014-04-30 5136 West Clifton St, Tampa, FL 33634 -
CHANGE OF MAILING ADDRESS 2014-04-30 5136 West Clifton St, Tampa, FL 33634 -
REGISTERED AGENT ADDRESS CHANGED 2014-04-30 5136 West Clifton St, TAMPA, FL 33634 -

Documents

Name Date
ANNUAL REPORT 2025-02-06
ANNUAL REPORT 2024-02-09
ANNUAL REPORT 2023-04-10
ANNUAL REPORT 2022-02-28
ANNUAL REPORT 2021-01-19
ANNUAL REPORT 2020-03-24
ANNUAL REPORT 2019-03-14
ANNUAL REPORT 2018-04-03
AMENDED ANNUAL REPORT 2017-11-01
ANNUAL REPORT 2017-04-26

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5128977201 2020-04-27 0455 PPP 5136 West Clifton Street, Tampa, FL, 33634
Loan Status Date 2021-05-19
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 170000
Loan Approval Amount (current) 170000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 113190
Servicing Lender Name American Express National Bank
Servicing Lender Address 115 West Towne Ridge Parkway, Sandy, UT, 84070
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Tampa, HILLSBOROUGH, FL, 33634-0001
Project Congressional District FL-14
Number of Employees 20
NAICS code 493110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 113190
Originating Lender Name American Express National Bank
Originating Lender Address Sandy, UT
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 171560.27
Forgiveness Paid Date 2021-04-13

Date of last update: 03 Apr 2025

Sources: Florida Department of State