| Entity Name: | FULFILLMENT PLUS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
FULFILLMENT PLUS, 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 02 Nov 1990 (34 years ago) |
| Date of dissolution: | 13 Aug 1993 (32 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 13 Aug 1993 (32 years ago) |
| Document Number: | S10591 |
| FEI/EIN Number |
650238122
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10204 U.S.A. TODAY WAY, MIRAMAR, FL, 33025 |
| Mail Address: | 10204 U.S.A. TODAY WAY, MIRAMAR, FL, 33025 |
| ZIP code: | 33025 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LENIS, WILLIAM H. | President | 10204 USA TODAY WAY, MIRAMAR, FL |
| LENIS, WILLIAM H. | Secretary | 10204 USA TODAY WAY, MIRAMAR, FL |
| LENIS, WILLIAM H. | Director | 10204 USA TODAY WAY, MIRAMAR, FL |
| RYAN, JOHN STEWART III | Vice President | 10204 USA TODAY WAY, MIRAMAR, FL |
| RYAN, JOHN STEWART III | Treasurer | 10204 USA TODAY WAY, MIRAMAR, FL |
| RYAN, JOHN STEWART III | Director | 10204 USA TODAY WAY, MIRAMAR, FL |
| GAULKIN, JOEL M. | Agent | 4627 PONCE DE LEON BLVD., CORAL GABLES, FL, 33146 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1993-08-13 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1992-09-25 | 10204 U.S.A. TODAY WAY, MIRAMAR, FL 33025 | - |
| CHANGE OF MAILING ADDRESS | 1992-09-25 | 10204 U.S.A. TODAY WAY, MIRAMAR, FL 33025 | - |
| REGISTERED AGENT NAME CHANGED | 1991-05-08 | GAULKIN, JOEL M. | - |
| REGISTERED AGENT ADDRESS CHANGED | 1991-05-08 | 4627 PONCE DE LEON BLVD., 2ND FLOOR, CORAL GABLES, FL 33146 | - |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
