| Entity Name: | CREDIT MERCHANDISE OF FLORIDA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CREDIT MERCHANDISE OF FLORIDA, 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: | 21 Mar 2006 (19 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 21 Jan 2014 (11 years ago) |
| Document Number: | P06000040763 |
| FEI/EIN Number |
204523070
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4100 NE 27TH TERRACE, LIGHTHOUSE POINT, FL, 33064, US |
| Mail Address: | 4100 NE 27TH TERRACE, LIGHTHOUSE POINT, FL, 33064, US |
| ZIP code: | 33064 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CREDIT MERCHANDISE OF FLORIDA INC. 401(K) PLAN | 2021 | 204523070 | 2022-01-26 | CREDIT MERCHANDISE OF FLORIDA, INC. | 10 | |||||||||||||
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| CREDIT MERCHANDISE OF FLORIDA INC. 401(K) PLAN | 2020 | 204523070 | 2021-05-26 | CREDIT MERCHANDISE OF FLORIDA, INC. | 12 | |||||||||||||
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| CREDIT MERCHANDISE RETIREMENT PLAN AND TRUST | 2019 | 204523070 | 2020-09-10 | CREDIT MERCHANDISE OF FLORIDA, INC. | 10 | |||||||||||||
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| Name | Role | Address |
|---|---|---|
| HARRIS BRADLEY T | President | 4100 NE 27TH TERRACE, LIGHTHOUSE, FL, 33064 |
| HARRIS BRADLEY T | Secretary | 4100 NE 27TH TERRACE, LIGHTHOUSE, FL, 33064 |
| HARRIS BRADLEY T | Agent | 4100 NE 27TH TERRACE, LIGHTHOUSE POINT, FL, 33064 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G09000150774 | CREDIT MERCHANIDISE OF FLORIDA | EXPIRED | 2009-08-31 | 2014-12-31 | - | 2721 N.E. 46TH ST., LIGHTHOUSE POINT, FL, 33064 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| NAME CHANGE AMENDMENT | 2014-01-21 | CREDIT MERCHANDISE OF FLORIDA, INC. | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-01-12 | 4100 NE 27TH TERRACE, LIGHTHOUSE POINT, FL 33064 | - |
| CHANGE OF MAILING ADDRESS | 2011-01-12 | 4100 NE 27TH TERRACE, LIGHTHOUSE POINT, FL 33064 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-01-12 | 4100 NE 27TH TERRACE, LIGHTHOUSE POINT, FL 33064 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-06 |
| ANNUAL REPORT | 2023-02-01 |
| ANNUAL REPORT | 2022-01-23 |
| ANNUAL REPORT | 2021-01-27 |
| ANNUAL REPORT | 2020-01-16 |
| ANNUAL REPORT | 2019-02-06 |
| ANNUAL REPORT | 2018-01-15 |
| ANNUAL REPORT | 2017-01-11 |
| ANNUAL REPORT | 2016-01-15 |
| ANNUAL REPORT | 2015-01-18 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3163547110 | 2020-04-11 | 0455 | PPP | 4100 NE 27TH TER, LIGHTHOUSE POINT, FL, 33064-8060 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Feb 2025
Sources: Florida Department of State
