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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
Status: Active
Date Filed: 28 Apr 2005 (20 years ago)
Document Number: P05000063726
FEI/EIN Number 113749917
Address: 421 CALBIRA AVE, NORTH PORT, FL, 34287
Mail Address: 421 CALBIRA AVE, NORTH PORT, FL, 34287
ZIP code: 34287
City: North Port
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:
2020-05-26
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:
-3299.00
Total Face Value Of Loan:
4260.00
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
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

Jobs Reported:
2
Initial Approval Amount:
$9,000
Date Approved:
2021-03-23
Loan Status:
Charged Off
SBA Guaranty Percentage:
100
Current Approval Amount:
$9,000
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Servicing Lender:
Truist Bank
Use of Proceeds:
Payroll: $8,997
Utilities: $1
Jobs Reported:
2
Initial Approval Amount:
$6,600
Date Approved:
2020-04-30
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$4,260
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$4,293.25
Servicing Lender:
Truist Bank
Use of Proceeds:
Payroll: $4,260

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Date of last update: 02 Aug 2025

Sources: Florida Department of State