| 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 |
| 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 |
| 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 |
| 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 | - | - |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1398048006 | 2020-06-22 | 0455 | PPP | 14359 MIRAMAR PKWY, MIRAMAR, FL, 33027-4134 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Mar 2025
Sources: Florida Department of State
