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  5. IDENTITY FUSION, INC.

IDENTITY FUSION, INC. - Florida Company Profile

Company Details

Entity Name: IDENTITY FUSION, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

IDENTITY FUSION, 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: 08 Aug 2013 (12 years ago)
Document Number: P13000065559
FEI/EIN Number 46-3412995

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

Key Officers & Management

Name Role Address
NELSON WILLIAM President 5450 BRUCE B. DOWNS BOULEVARD, WESLEY CHAPEL, FL, 33544
HEGER SCOTT Vice President 5450 BRUCE B. DOWNS BOULEVARD, WESLEY CHAPEL, FL, 33544
SPIEGEL & UTRERA, P.A. Agent -

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

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9736047206 2020-04-28 0455 PPP 5450 Bruce B Downs Blvd #314, WESLEY CHAPEL, FL, 33544-8616
Loan Status Date 2021-05-22
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 336552.5
Loan Approval Amount (current) 336552.5
Undisbursed Amount 0
Franchise Name -
Lender Location ID 94371
Servicing Lender Name Suncoast CU
Servicing Lender Address 6804 E Hillsborough Ave, TAMPA, FL, 33610-4111
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address WESLEY CHAPEL, PASCO, FL, 33544-8616
Project Congressional District FL-15
Number of Employees 20
NAICS code 541512
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 94371
Originating Lender Name Suncoast CU
Originating Lender Address TAMPA, FL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 339816.6
Forgiveness Paid Date 2021-04-21

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Companies related by address

No other companies in our directory share the same address as IDENTITY FUSION, INC.

Date of last update: 03 Apr 2025

Sources: Florida Department of State

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