| Entity Name: | MERCHANT FACTORS CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| 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 Oct 2013 (12 years ago) |
| Branch of: | MERCHANT FACTORS CORP., NEW YORK (Company Number 680854) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 23 Apr 2019 (6 years ago) |
| Document Number: | F13000004375 |
| FEI/EIN Number |
133125489
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1441 BROADWAY 17TH FLOOR, NEW YORK, NY, 10018, US |
| Mail Address: | 1441 BROADWAY 17TH FLOOR, NEW YORK, NY, 10018, US |
| Place of Formation: | NEW YORK |
| Name | Role | Address |
|---|---|---|
| WINTERS ADAMS | Chief Executive Officer | 1441 BROADWAY 17TH FLOOR, NEW YORK, NY, 10018 |
| Tuzzio Daniel | Executive Vice President | 1441 BROADWAY 17TH FLOOR, NEW YORK, NY, 10018 |
| FLORIDA FILING & SEARCH SERVICES, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-11 | 1441 BROADWAY 17TH FLOOR, NEW YORK, NY 10018 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-11 | 1441 BROADWAY 17TH FLOOR, NEW YORK, NY 10018 | - |
| REINSTATEMENT | 2019-04-23 | - | - |
| REGISTERED AGENT NAME CHANGED | 2019-04-23 | FLORIDA FILING & SEARCH SERVICES, INC. | - |
| REVOKED FOR ANNUAL REPORT | 2018-09-28 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-11 |
| ANNUAL REPORT | 2023-05-01 |
| ANNUAL REPORT | 2022-04-11 |
| ANNUAL REPORT | 2021-03-12 |
| ANNUAL REPORT | 2020-03-27 |
| REINSTATEMENT | 2019-04-23 |
| ANNUAL REPORT | 2017-03-13 |
| ANNUAL REPORT | 2016-03-22 |
| ANNUAL REPORT | 2015-03-30 |
| ANNUAL REPORT | 2014-05-01 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
