| Entity Name: | MERCHANT ONE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MERCHANT ONE, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| 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: | 26 Nov 2002 (22 years ago) |
| Date of dissolution: | 08 Dec 2022 (2 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 08 Dec 2022 (2 years ago) |
| Document Number: | P02000125704 |
| FEI/EIN Number |
161641724
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 524 ARTHUR GODFREY ROAD, SUITE # 300, MIAMI BEACH, FL, 33140, US |
| Mail Address: | 524 ARTHUR GODFREY ROAD, SUITE # 300, MIAMI BEACH, FL, 33140, US |
| ZIP code: | 33140 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | MERCHANT ONE, INC., NEW YORK | 5911277 | NEW YORK |
| Name | Role | Address |
|---|---|---|
| SAKA SANDY | President | 2801 PRAIRIE AVENUE, MIAMI BEACH, FL, 33140 |
| SAKA SANDY | Agent | 524 ARTHUR GODFREY ROAD, MIAMI BEACH, FL, 33140 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G10000098316 | READY TO SWIPE | EXPIRED | 2010-10-26 | 2015-12-31 | - | 524 ARTHUR GODFREY ROAD, SUITE 300, MIAMI BEACH, FL, 33140 |
| G10000098271 | PERFECT MERCHANT | EXPIRED | 2010-10-26 | 2015-12-31 | - | 524 ARTHUR GODFREY ROAD, SUITE 300, MIAMI BEACH, FL, 33140 |
| G08329900226 | MERCHANT ACCOUNT.COM | EXPIRED | 2008-11-24 | 2013-12-31 | - | 524 ARTHUR GODFREY ROAD, SUITE 300, MIAMI BEACH, FL, 33140 |
| G08323900352 | MERCHANT ACCOUNTS.COM | EXPIRED | 2008-11-18 | 2013-12-31 | - | 524 ARTHUR GODFREY ROAD, SUITE 300, MIAMI BEACH, FL, 33140 |
| G08308900296 | MERCHANT PERFECT | EXPIRED | 2008-11-03 | 2013-12-31 | - | 524 ARTHUR GODFREY ROAD, SUITE 300, MIAMI BEACH, FL, 33140 |
| G08294900338 | NATIONWIDE BANK CARD | EXPIRED | 2008-10-20 | 2013-12-31 | - | 524 ARTHUR GODFREY ROAD, SUITE 300, MIAMI BEACH, FL, 33140 |
| G08114900217 | MERCHANT ONE | EXPIRED | 2008-04-23 | 2013-12-31 | - | 524 ARTHUR GODFREY ROAD, SUITE 300, MIAMI BEACH, FL, 33140 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2022-12-08 | - | CONVERSION MEMBER. RESULTING CORPORATION WAS L22000514565. CONVERSION NUMBER 100000233491 |
| NAME CHANGE AMENDMENT | 2008-06-09 | MERCHANT ONE, INC. | - |
| CHANGE OF PRINCIPAL ADDRESS | 2004-04-30 | 524 ARTHUR GODFREY ROAD, SUITE # 300, MIAMI BEACH, FL 33140 | - |
| CHANGE OF MAILING ADDRESS | 2004-04-30 | 524 ARTHUR GODFREY ROAD, SUITE # 300, MIAMI BEACH, FL 33140 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2004-04-30 | 524 ARTHUR GODFREY ROAD, SUITE # 300, MIAMI BEACH, FL 33140 | - |
| REGISTERED AGENT NAME CHANGED | 2003-04-30 | SAKA, SANDY | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-01-27 |
| ANNUAL REPORT | 2021-02-03 |
| ANNUAL REPORT | 2020-01-29 |
| ANNUAL REPORT | 2019-04-05 |
| ANNUAL REPORT | 2018-01-17 |
| ANNUAL REPORT | 2017-01-09 |
| ANNUAL REPORT | 2016-01-21 |
| ANNUAL REPORT | 2015-01-12 |
| ANNUAL REPORT | 2014-01-14 |
| ANNUAL REPORT | 2013-01-28 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 8396397106 | 2020-04-15 | 0455 | PPP | 524 Arthur Godfrey Rd., Suite 300, Miami Beach, FL, 33140 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
