| Entity Name: | FULLERTON CAPITAL, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 07 Feb 2020 (5 years ago) |
| Last Event: | AMENDMENT AND NAME CHANGE |
| Event Date Filed: | 08 Aug 2023 (a year ago) |
| Document Number: | P20000013408 |
| FEI/EIN Number | 85-1837739 |
| 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 |
|---|---|
| STRATEGY FIRM LLC | Agent |
| Name | Role | Address |
|---|---|---|
| FULLERTON MATTHEW J | President | 3301 N. University Dr,, CORAL SPRINGS, FL, 33065 |
| Name | Role | Address |
|---|---|---|
| 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 |
|---|---|---|---|---|---|---|
| G22000097661 | IN GOD WE TRUST | ACTIVE | 2022-08-18 | 2027-12-31 | No data | 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 | No data |
| CHANGE OF MAILING ADDRESS | 2024-04-30 | 3301 N. University Dr,, CORAL SPRINGS, FL 33065 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-30 | 3301 N. University Dr,, CORAL SPRINGS, FL 33065 | No data |
| AMENDMENT AND NAME CHANGE | 2023-08-08 | FULLERTON CAPITAL, INC | No data |
| REGISTERED AGENT NAME CHANGED | 2022-10-21 | STRATEGY FIRM, LLC | No data |
| REINSTATEMENT | 2022-10-21 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | No data | No data |
| 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: 02 Feb 2025
Sources: Florida Department of State
