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MERCHANT CONCEPTS INC.

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
County: Sarasota
Place of Formation: FLORIDA

Agent

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

President

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

Treasurer

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

Secretary

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

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2007-05-02 MERCHANT, DAVID A No data

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

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7037348603 2021-03-23 0455 PPS 421 Calbira Ave, North Port, FL, 34287-1203
Loan Status Date 2023-02-11
Loan Status Charged Off
Loan Maturity in Months 38
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 9000
Loan Approval Amount (current) 9000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 225134
Servicing Lender Name Truist Bank
Servicing Lender Address 214 N Tryon St, CHARLOTTE, NC, 28202-1078
Rural or Urban Indicator U
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address North Port, SARASOTA, FL, 34287-1203
Project Congressional District FL-17
Number of Employees 2
NAICS code 531110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 225134
Originating Lender Name Truist Bank
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount -
Forgiveness Paid Date -
5860847307 2020-04-30 0455 PPP 421 Calbira Ave, NORTH PORT, FL, 34287-1203
Loan Status Date 2021-04-21
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 6600
Loan Approval Amount (current) 4260
Undisbursed Amount 0
Franchise Name -
Lender Location ID 225134
Servicing Lender Name Truist Bank
Servicing Lender Address 214 N Tryon St, CHARLOTTE, NC, 28202-1078
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address NORTH PORT, SARASOTA, FL, 34287-1203
Project Congressional District FL-17
Number of Employees 2
NAICS code 236115
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 225134
Originating Lender Name Truist Bank
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 4293.25
Forgiveness Paid Date 2021-03-10

Date of last update: 02 Feb 2025

Sources: Florida Department of State