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PLATINUM MERCHANT SOLUTIONS, INC. - Florida Company Profile

Company Details

Entity Name: PLATINUM MERCHANT SOLUTIONS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

PLATINUM MERCHANT SOLUTIONS, 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: 09 Aug 2005 (20 years ago)
Last Event: AMENDMENT
Event Date Filed: 28 Jul 2008 (17 years ago)
Document Number: P05000111094
FEI/EIN Number 061754341

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

Mail Address: 14359 Miramar Parkway, Miramar, FL, 33027, US
Address: 7880 West 25 Court, Hialeah, FL, 33016, US
ZIP code: 33016
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FONTANE LUIS Chief Executive Officer 7880 WEST 25 COURT, HIALEAH, FL, 33016
Martin Nelson President 7880 WEST 25 COURT, HIALEAH, FL, 33016
FONTANE LUIS Agent 7880 West 25 Court, Hialeah, FL, 33016

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G20000083295 AMERICHOICE PAYMENTS ACTIVE 2020-07-16 2025-12-31 - 14359 MIRAMAR PARKWAY, STE.421, MIRAMAR, FL, 33027
G16000036681 TRUE COST SOLUTIONS EXPIRED 2016-04-11 2021-12-31 - 1275 W 47TH PL, STE 333, HIALEAH, FL, 33012

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2024-03-20 FONTANE, LUIS -
CHANGE OF PRINCIPAL ADDRESS 2018-03-02 7880 West 25 Court, Hialeah, FL 33016 -
REGISTERED AGENT ADDRESS CHANGED 2018-03-02 7880 West 25 Court, Hialeah, FL 33016 -
CHANGE OF MAILING ADDRESS 2013-01-28 7880 West 25 Court, Hialeah, FL 33016 -
AMENDMENT 2008-07-28 - -

Documents

Name Date
ANNUAL REPORT 2024-03-20
ANNUAL REPORT 2023-03-30
ANNUAL REPORT 2022-03-22
ANNUAL REPORT 2021-04-30
ANNUAL REPORT 2020-03-03
ANNUAL REPORT 2019-03-12
ANNUAL REPORT 2018-03-02
ANNUAL REPORT 2017-03-08
ANNUAL REPORT 2016-03-14
ANNUAL REPORT 2015-04-16

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1398048006 2020-06-22 0455 PPP 14359 MIRAMAR PKWY, MIRAMAR, FL, 33027-4134
Loan Status Date -
Loan Status Exemption 4
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 1191
Loan Approval Amount (current) 1191
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address MIRAMAR, BROWARD, FL, 33027-4134
Project Congressional District FL-25
Number of Employees 2
NAICS code 561990
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount -
Forgiveness Paid Date -

Date of last update: 02 Mar 2025

Sources: Florida Department of State