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IMERCHANT DIRECT, INC. - Florida Company Profile

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Company Details

Entity Name: IMERCHANT DIRECT, 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: 17 Jun 2019 (6 years ago)
Date of dissolution: 15 Jan 2025 (5 months ago)
Last Event: WITHDRAWAL
Event Date Filed: 15 Jan 2025 (5 months ago)
Document Number: F19000002783
FEI/EIN Number 271625885

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 5770 HOFFNER AVE, STE 101, ORLANDO, FL, 32822, US
Mail Address: 203 N. LASALLE STREET, SUITE 2100, CHICAGO, IL, 60601, UN
ZIP code: 32822
County: Orange
Place of Formation: ARIZONA

Key Officers & Management

Name Role Address
BELARDO JOHN Treasurer 13787 ELIOT AVE, ORLANDO, FL, 32827
BELARDO JOHN Founder 13787 ELIOT AVE, ORLANDO, FL, 32827

Events

Event Type Filed Date Value Description
WITHDRAWAL 2025-01-15 - -
CHANGE OF MAILING ADDRESS 2025-01-15 5770 HOFFNER AVE, STE 101, ORLANDO, FL 32822 -
REGISTERED AGENT CHANGED 2025-01-15 REGISTERED AGENT REVOKED -

Documents

Name Date
WITHDRAWAL 2025-01-15
ANNUAL REPORT 2024-01-22
ANNUAL REPORT 2023-01-11
ANNUAL REPORT 2022-01-19
ANNUAL REPORT 2021-03-03
ANNUAL REPORT 2020-01-15
Foreign Profit 2019-06-17

USAspending Awards / Financial Assistance

Date:
2020-04-23
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
10000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

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Date of last update: 02 Jun 2025

Sources: Florida Department of State