| Entity Name: | FULLERTON CAPITAL, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
FULLERTON CAPITAL, 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: | 07 Feb 2020 (5 years ago) |
| Last Event: | AMENDMENT AND NAME CHANGE |
| Event Date Filed: | 08 Aug 2023 (2 years ago) |
| Document Number: | P20000013408 |
| FEI/EIN Number |
85-1837739
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3301 N. University Dr,, CORAL SPRINGS, FL, 33065, US |
| Mail Address: | 3301 N. University Dr,, CORAL SPRINGS, FL, 33065, US |
| ZIP code: | 33065 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| STRATEGY FIRM LLC | Agent | - |
| FULLERTON MATTHEW J | President | 3301 N. University Dr,, CORAL SPRINGS, FL, 33065 |
| FULLERTON SHAUNAKAY S | Vice President | 3301 N. University Dr,, CORAL SPRINGS, FL, 33065 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G25000037201 | HAIR BAR INC | ACTIVE | 2025-03-14 | 2030-12-31 | - | 5820 N. UNIVERSITY DR, TAMARAC, FL, 33321 |
| G22000097661 | IN GOD WE TRUST | ACTIVE | 2022-08-18 | 2027-12-31 | - | 2555 NW 124TH AVE, CORAL SPRINGS, FL, 33065 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-30 | 3301 N. University Dr,, CORAL SPRINGS, FL 33065 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-30 | 3301 N. University Dr,, CORAL SPRINGS, FL 33065 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-30 | 3301 N. University Dr,, CORAL SPRINGS, FL 33065 | - |
| AMENDMENT AND NAME CHANGE | 2023-08-08 | FULLERTON CAPITAL, INC | - |
| REGISTERED AGENT NAME CHANGED | 2022-10-21 | STRATEGY FIRM, LLC | - |
| REINSTATEMENT | 2022-10-21 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J24000491199 | ACTIVE | 23-13141-PDR | US BANKR. COURT SOUTHERN DIST. | 2024-06-04 | 2029-08-05 | $188,474.59 | MICHAEL WILTSHIRE, 227-08 139 AVENUE, LAURELTON, NY 11413 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-30 |
| Amendment and Name Change | 2023-08-08 |
| ANNUAL REPORT | 2023-04-30 |
| REINSTATEMENT | 2022-10-21 |
| AMENDED ANNUAL REPORT | 2021-10-05 |
| ANNUAL REPORT | 2021-01-12 |
| Domestic Profit | 2020-02-07 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
