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  5. FULFILLMENT ADVANTAGE VENTURES, INC.

FULFILLMENT ADVANTAGE VENTURES, INC. - Florida Company Profile

Company Details

Entity Name: FULFILLMENT ADVANTAGE VENTURES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

FULFILLMENT ADVANTAGE VENTURES, 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: 29 Feb 2016 (9 years ago)
Document Number: P16000019589
FEI/EIN Number 81-1746064

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 4027 TAMPA ROAD STE 3200, OLDSMAR, FL, 34677, US
Mail Address: 4027 TAMPA ROAD STE 3200, OLDSMAR, FL, 34677, US
ZIP code: 34677
County: Pinellas
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
FULFILLMENT ADVANTAGE VENTURES 401(K) PROFIT SHARING PLAN & TRUST 2023 811746064 2024-07-09 FULFILLMENT ADVANTAGE VENTURES 40
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 541990
Sponsor’s telephone number 7276393861
Plan sponsor’s address 201 DOUGLAS RD. EAST UNIT 1, OLDSMAR, FL, 34677

Signature of
Role Plan administrator
Date 2024-07-09
Name of individual signing EDWARD ROJAS
Valid signature Filed with authorized/valid electronic signature
FULFILLMENT ADVANTAGE VENTURES 401(K) PROFIT SHARING PLAN & TRUST 2022 811746064 2023-07-05 FULFILLMENT ADVANTAGE VENTURES 26
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 541990
Sponsor’s telephone number 7276393861
Plan sponsor’s address 201 DOUGLAS RD. EAST UNIT 1, OLDSMAR, FL, 34677

Signature of
Role Plan administrator
Date 2023-07-05
Name of individual signing EDWARD ROJAS
Valid signature Filed with authorized/valid electronic signature
FULFILLMENT ADVANTAGE VENTURES 401(K) PROFIT SHARING PLAN & TRUST 2021 811746064 2022-05-16 FULFILLMENT ADVANTAGE VENTURES 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 541990
Sponsor’s telephone number 7276393861
Plan sponsor’s address 201 DOUGLAS RD. EAST UNIT 1, OLDSMAR, FL, 34677

Signature of
Role Plan administrator
Date 2022-05-16
Name of individual signing EDWARD ROJAS
Valid signature Filed with authorized/valid electronic signature
FULFILLMENT ADVANTAGE VENTURES 401(K) PROFIT SHARING PLAN & TRUST 2020 811746064 2021-04-27 FULFILLMENT ADVANTAGE VENTURES 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 541990
Sponsor’s telephone number 7276393861
Plan sponsor’s address 201 DOUGLAS RD. EAST UNIT 1, OLDSMAR, FL, 34677

Signature of
Role Plan administrator
Date 2021-04-27
Name of individual signing EDWARD ROJAS
Valid signature Filed with authorized/valid electronic signature
FULFILLMENT ADVANTAGE VENTURES 401(K) PROFIT SHARING PLAN & TRUST 2019 811746064 2020-07-13 FULFILLMENT ADVANTAGE VENTURES 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 541990
Sponsor’s telephone number 7276393861
Plan sponsor’s address 201 DOUGLAS RD. EAST UNIT 1, OLDSMAR, FL, 34677

Signature of
Role Plan administrator
Date 2020-07-13
Name of individual signing EDWARD ROJAS
Valid signature Filed with authorized/valid electronic signature
FULFILLMENT ADVANTAGE VENTURES 401 K PROFIT SHARING PLAN TRUST 2018 811746064 2019-05-13 FULFILLMENT ADVANTAGE VENTURES 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 541990
Sponsor’s telephone number 7276393861
Plan sponsor’s address 201 DOUGLAS RD. EAST UNIT 1, OLDSMAR, FL, 34677

Plan administrator’s name and address
Administrator’s EIN 264477125
Plan administrator’s name 401K GENERATION
Plan administrator’s address 195 INTERNATIONAL PKWY, S #311, LAKE MARY, FL, 32746
Administrator’s telephone number 8669985879

Signature of
Role Plan administrator
Date 2019-05-13
Name of individual signing EDWARD ROJAS
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
Ackerman Timothy Chief Operating Officer 201 DOUGLAS RD. EAST, OLDSMAR, FL, 34677
Nugent Brian Treasurer 201 DOUGLAS RD. EAST, OLDSMAR, FL, 34677
WATSON PAUL Agent 401 EAST JACKSON STREET, TAMPA, FL, 33602

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G24000147278 SWEDENCARE NORTH AMERICA ACTIVE 2024-12-06 2029-12-31 - 4027 TAMPA ROAD STE 3200, OLDMARS, FL, 34677
G24000077692 VET WORTHY ACTIVE 2024-06-26 2029-12-31 - 4027 TAMPA ROAD STE 3200, OLDSMAR, FL, 34677
G24000070572 SWEDENCARE NORTH AMERICA OPERATIONS ACTIVE 2024-06-06 2029-12-31 - 4027 TAMPA ROAD STE 300, OLDSMAR, FL, 34677
G21000106526 HEALTHY BREEDS ACTIVE 2021-08-16 2026-12-31 - 201 DOUGLAS RD. EAST, UNIT 1, OLDSMAR, FL, 34677
G17000110385 PET ADVANTAGE VENTURES ACTIVE 2017-10-05 2027-12-31 - 2514 LAKEPOINTE PARKWAY, ODESSA, FL, 33556

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-04-10 4027 TAMPA ROAD STE 3200, OLDSMAR, FL 34677 -
CHANGE OF MAILING ADDRESS 2024-04-10 4027 TAMPA ROAD STE 3200, OLDSMAR, FL 34677 -

Documents

Name Date
ANNUAL REPORT 2025-02-11
ANNUAL REPORT 2024-02-07
ANNUAL REPORT 2023-01-25
ANNUAL REPORT 2022-04-06
AMENDED ANNUAL REPORT 2021-10-22
ANNUAL REPORT 2021-02-17
ANNUAL REPORT 2020-06-07
ANNUAL REPORT 2019-03-31
ANNUAL REPORT 2018-01-10
ANNUAL REPORT 2017-02-09

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4800397100 2020-04-13 0455 PPP 201 DOUGLAS RD EAST UNIT 1, OLDSMAR, FL, 34677-2942
Loan Status Date 2021-03-20
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 82365.89
Loan Approval Amount (current) 82365.89
Undisbursed Amount 0
Franchise Name -
Lender Location ID 117723
Servicing Lender Name SouthState Bank, National Association
Servicing Lender Address 1101 First St South, WINTER HAVEN, FL, 33880-3908
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address OLDSMAR, PINELLAS, FL, 34677-2942
Project Congressional District FL-13
Number of Employees 10
NAICS code 424990
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 117723
Originating Lender Name SouthState Bank, National Association
Originating Lender Address WINTER HAVEN, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 83066
Forgiveness Paid Date 2021-03-01

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Companies related by address

No other companies in our directory share the same address as FULFILLMENT ADVANTAGE VENTURES, INC.

Date of last update: 03 Apr 2025

Sources: Florida Department of State

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