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FORTRESS MERCHANT SOLUTIONS, INC. - Florida Company Profile

Branch

Company Details

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 (10 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

Key Officers & Management

Name Role Address
LOIACONO MICHAEL President 1111 SW 1ST AVE, MIAMI, FL, 33130
LOIACONO MICHAEL Agent 1111 SW 1ST AVE, MIAMI, FL, 33130

Form 5500 Series

Employer Identification Number (EIN):
462973850
Plan Year:
2023
Number Of Participants:
3
Sponsors Telephone Number:
Plan Year:
2022
Number Of Participants:
4
Sponsors Telephone Number:

Events

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 -

Documents

Name Date
ANNUAL REPORT 2016-03-08
Foreign Profit 2015-10-30

USAspending Awards / Financial Assistance

Date:
2020-05-28
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
100100.00
Total Face Value Of Loan:
500000.00
Date:
2020-05-11
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
25417.00
Total Face Value Of Loan:
25417.00
Date:
2020-04-22
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
1000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

Paycheck Protection Program

Date Approved:
2020-05-11
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
25417
Current Approval Amount:
25417
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
25689.97

Date of last update: 02 Jun 2025

Sources: Florida Department of State