| Entity Name: | FORTRESS MERCHANT SOLUTIONS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| 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: | 30 Oct 2015 (9 years ago) |
| Branch of: | FORTRESS MERCHANT SOLUTIONS, INC., NEW YORK (Company Number 4416049) |
| Date of dissolution: | 13 Oct 2016 (9 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 13 Oct 2016 (9 years ago) |
| Document Number: | F15000005395 |
| FEI/EIN Number |
462973850
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 61 BEDFORD AVENUE, WESTBURY, NY, 11590, US |
| Mail Address: | 1720 MERMAID AVENUE, BROOKLYN, NY, 11224, US |
| Place of Formation: | NEW YORK |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| FORTRESS MERCHANT SOLUTIONS INC 401K PLAN | 2023 | 462973850 | 2024-09-11 | FORTRESS MERCHANT SOLUTIONS INC | 3 | |||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2024-09-11 |
| Name of individual signing | NICK RICE |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2022-06-01 |
| Business code | 533110 |
| Sponsor’s telephone number | 5166661689 |
| Plan sponsor’s address | 40 SE 5TH STREET, STE 406, BOCA RATON, FL, 33432 |
Signature of
| Role | Plan administrator |
| Date | 2023-09-10 |
| Name of individual signing | SHIRLEY HORNER |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| LOIACONO MICHAEL | President | 1111 SW 1ST AVE, MIAMI, FL, 33130 |
| LOIACONO MICHAEL | Agent | 1111 SW 1ST AVE, MIAMI, FL, 33130 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2016-10-13 | - | CONVERSION MEMBER. RESULTING CORPORATION WAS P16000083090. CONVERSION NUMBER 900000165139 |
| REGISTERED AGENT ADDRESS CHANGED | 2016-03-08 | 1111 SW 1ST AVE, STE 3523, MIAMI, FL 33130 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2016-03-08 |
| Foreign Profit | 2015-10-30 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5011327408 | 2020-05-11 | 0455 | PPP | 1800 Jackson Street, Hollywood, FL, 33020 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
