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MERCHANT CONCEPTS INC. - Florida Company Profile

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Company Details

Entity Name: MERCHANT CONCEPTS INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

MERCHANT CONCEPTS 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: 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: 28 Apr 2005 (20 years ago)
Document Number: P05000063726
FEI/EIN Number 113749917

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

Address: 421 CALBIRA AVE, NORTH PORT, FL, 34287
Mail Address: 421 CALBIRA AVE, NORTH PORT, FL, 34287
ZIP code: 34287
County: Sarasota
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MERCHANT DAVID A President 421 CALBIRA AVE, NORTH PORT, FL, 34287
MERCHANT DAVID A Treasurer 421 CALBIRA AVE, NORTH PORT, FL, 34287
MERCHANT DAVID A Secretary 421 CALBIRA AVE, NORTH PORT, FL, 34287
MERCHANT DAVID A Agent 421 CALBIRA AVE, NORTH PORT, FL, 34287

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2007-05-02 MERCHANT, DAVID A -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J24000248474 ACTIVE 24-102-SP CHARLOTTE COUNTY SMALL CLAIMS 2024-03-28 2029-05-01 $1310.00 JEANETTE GREENE, 4187 EASTLAKE COURT, PORT CHARLOTTE, FL 33498
J24000248557 ACTIVE 24-103-SP CHARLOTTE COUNTY SMALL CLAIMS 2024-03-26 2029-05-01 $5750.00 JOHN SIMMONS, 4180 EASTLAKE CT, PORT CHARLOTTE, FL, 33948
J23000060657 ACTIVE 2022 CA 002024 NC SARASOTA CTY CIR CT CIV DIV 2022-09-19 2028-02-09 $41,557.50 BEAGLE ONE, INC., 1710 INDUSTRIAL DRIVE, UNIT 5, EDGEWATER, FL 34134

Documents

Name Date
AMENDED ANNUAL REPORT 2024-05-08
ANNUAL REPORT 2024-01-19
ANNUAL REPORT 2023-03-20
ANNUAL REPORT 2022-07-28
ANNUAL REPORT 2021-04-19
ANNUAL REPORT 2020-04-21
ANNUAL REPORT 2019-04-29
ANNUAL REPORT 2018-03-10
ANNUAL REPORT 2017-02-04
ANNUAL REPORT 2016-01-22

USAspending Awards / Financial Assistance

Date:
2021-03-23
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:
9000.00
Total Face Value Of Loan:
9000.00
Date:
2020-05-08
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:
959.00
Total Face Value Of Loan:
4260.00
Date:
2020-04-07
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:
63600.00
Total Face Value Of Loan:
63600.00

Paycheck Protection Program

Date Approved:
2020-04-30
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
6600
Current Approval Amount:
4260
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
4293.25
Date Approved:
2021-03-23
Loan Status:
Charged Off
SBA Guaranty Percentage:
100
Initial Approval Amount:
9000
Current Approval Amount:
9000
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered

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Date of last update: 02 Jun 2025

Sources: Florida Department of State