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  5. IDENTITY FUSION, INC.

IDENTITY FUSION, INC.

Company Details

Entity Name: IDENTITY FUSION, INC.
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation
Status: Active
Date Filed: 08 Aug 2013 (11 years ago)
Document Number: P13000065559
FEI/EIN Number 46-3412995
Address: 5450 BRUCE B. DOWNS BOULEVARD, #314, WESLEY CHAPEL, FL 33544
Mail Address: 5450 BRUCE B. DOWNS BOULEVARD, #314, WESLEY CHAPEL, FL 33544
ZIP code: 33544
County: Pasco
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
IDENTITY FUSION 401(K) PLAN 2023 463412995 2024-09-09 IDENTITY FUSION, INC. 27
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-09-01
Business code 541512
Sponsor’s telephone number 8138631010
Plan sponsor’s address 5450 BRUCE B. DOWNS BLVD, #314, WESLEY CHAPEL, FL, 33544
IDENTITY FUSION 401(K) PLAN 2022 463412995 2023-09-18 IDENTITY FUSION, INC. 21
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-09-01
Business code 541512
Sponsor’s telephone number 8138631010
Plan sponsor’s address 5450 BRUCE B. DOWNS BLVD, #314, WESLEY CHAPEL, FL, 33544
IDENTITY FUSION 401(K) PLAN 2021 463412995 2022-09-21 IDENTITY FUSION, INC. 20
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-09-01
Business code 541512
Sponsor’s telephone number 8138631010
Plan sponsor’s address 5450 BRUCE B. DOWNS BLVD, #314, WESLEY CHAPEL, FL, 33544
IDENTITY FUSION 401(K) PLAN 2020 463412995 2021-07-06 IDENTITY FUSION, INC. 22
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-09-01
Business code 541512
Sponsor’s telephone number 8138631010
Plan sponsor’s address 5450 BRUCE B. DOWNS BLVD, #314, WESLEY CHAPEL, FL, 33544
IDENTITY FUSION 401(K) PLAN 2019 463412995 2020-07-28 IDENTITY FUSION, INC. 16
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-09-01
Business code 541512
Sponsor’s telephone number 8138631010
Plan sponsor’s address 5450 BRUCE B. DOWNS BLVD, #314, WESLEY CHAPEL, FL, 33544
IDENTITY FUSION 401(K) PLAN 2018 463412995 2019-07-29 IDENTITY FUSION, INC. 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-09-01
Business code 541512
Sponsor’s telephone number 8138631010
Plan sponsor’s address 5450 BRUCE B. DOWNS BLVD, #314, WESLEY CHAPEL, FL, 33544
IDENTITY FUSION, INC. IDENTITY FUSION 401(K) PLAN 2017 463412995 2018-07-24 IDENTITY FUSION, INC. 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-09-01
Business code 541990
Sponsor’s telephone number 8138631010
Plan sponsor’s address 5450 BRUCE B. DOWNS BLVD, #314, WESLEY CHAPEL, FL, 33544
IDENTITY FUSION, INC. IDENTITY FUSION 401(K) PLAN 2016 463412995 2017-10-16 IDENTITY FUSION, INC. 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-09-01
Business code 541990
Sponsor’s telephone number 8138631010
Plan sponsor’s address 5450 BRUCE B. DOWNS BLVD, #314, WESLEY CHAPEL, FL, 33544

Agent

Name Role
SPIEGEL & UTRERA, P.A. Agent

President

Name Role Address
NELSON, WILLIAM President 5450 BRUCE B. DOWNS BOULEVARD, #314 WESLEY CHAPEL, FL 33544

Secretary

Name Role Address
NELSON, WILLIAM Secretary 5450 BRUCE B. DOWNS BOULEVARD, #314 WESLEY CHAPEL, FL 33544

Director

Name Role Address
NELSON, WILLIAM Director 5450 BRUCE B. DOWNS BOULEVARD, #314 WESLEY CHAPEL, FL 33544
HEGER, SCOTT Director 5450 BRUCE B. DOWNS BOULEVARD, #314 WESLEY CHAPEL, FL 33544

Vice President

Name Role Address
HEGER, SCOTT Vice President 5450 BRUCE B. DOWNS BOULEVARD, #314 WESLEY CHAPEL, FL 33544

Treasurer

Name Role Address
HEGER, SCOTT Treasurer 5450 BRUCE B. DOWNS BOULEVARD, #314 WESLEY CHAPEL, FL 33544

Documents

Name Date
ANNUAL REPORT 2024-02-07
ANNUAL REPORT 2023-02-22
ANNUAL REPORT 2022-02-15
ANNUAL REPORT 2021-02-10
ANNUAL REPORT 2020-01-24
ANNUAL REPORT 2019-03-03
ANNUAL REPORT 2018-01-15
ANNUAL REPORT 2017-01-17
ANNUAL REPORT 2016-03-03
ANNUAL REPORT 2015-01-26

Related by officers

NELSON, WILLIAM

DRAGON ARROW GARAGE LLC SPARKY HEALTHY WATER, LLC GILEAD EMBALMING SERVICES LLC BILL NELSON PLANNING & CONSULTING LLC TRIDENT PRECAST, LUMBER, & SUPPLIES LLC MARINE LUMBER & DECKING SUPPLIES LLC THE DIAMOND DIVISION KDA FUND, INC. NELSON PRODUCTS & SERVICES INC. CN3 EQUIPMENT SALES LLC FLORIDA MOBILE HOME BROKERS LLC

HEGER, SCOTT

IDENTITRAIN, INC.

Related by address

No related companies by address

Date of last update: 22 Jan 2025

Sources: Florida Department of State

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