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MERCHANT FACTORS CORP. - Florida Company Profile

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Company Details

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

Key Officers & Management

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
- Agent -

Events

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 - -

Documents

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

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Date of last update: 02 Jul 2025

Sources: Florida Department of State