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CAPITAL MERCHANT SOLUTIONS INC - Florida Company Profile

Company Details

Entity Name: CAPITAL MERCHANT SOLUTIONS INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CAPITAL 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: 25 Nov 2009 (15 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 26 Oct 2015 (9 years ago)
Document Number: P09000095933
FEI/EIN Number 270529863

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

Address: 8290 Alatoona Pass Way, Boynton Beach, FL, 33473, US
Mail Address: 8290 Alatoona Pass Way, Boynton Beach, FL, 33473, US
ZIP code: 33473
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
HARTMAN RICHARD President 8290 Alatoona Pass Way, Boynton Beach, FL, 33473
HARTMAN RICHARD Agent 8290 Alatoona Pass Way, Boynton Beach, FL, 33473

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-04-19 8290 Alatoona Pass Way, Boynton Beach, FL 33473 -
CHANGE OF MAILING ADDRESS 2023-04-19 8290 Alatoona Pass Way, Boynton Beach, FL 33473 -
REGISTERED AGENT ADDRESS CHANGED 2023-04-19 8290 Alatoona Pass Way, Boynton Beach, FL 33473 -
REINSTATEMENT 2015-10-26 - -
REGISTERED AGENT NAME CHANGED 2015-10-26 HARTMAN, RICHARD -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2015-09-25 - -

Documents

Name Date
ANNUAL REPORT 2024-03-30
ANNUAL REPORT 2023-04-19
ANNUAL REPORT 2022-04-06
ANNUAL REPORT 2021-02-03
ANNUAL REPORT 2020-03-19
ANNUAL REPORT 2019-02-20
ANNUAL REPORT 2018-02-27
ANNUAL REPORT 2017-02-01
ANNUAL REPORT 2016-04-04
REINSTATEMENT 2015-10-26

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4778177706 2020-05-01 0455 PPP 8300 CALABRIA LAKES DR., BOYNTON BEACH, FL, 33473
Loan Status Date 2021-07-13
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 21878
Loan Approval Amount (current) 21878
Undisbursed Amount 0
Franchise Name -
Lender Location ID 12096
Servicing Lender Name Wells Fargo Bank, National Association
Servicing Lender Address 101 N Philips Ave, SIOUX FALLS, SD, 57104-6738
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address BOYNTON BEACH, PALM BEACH, FL, 33473-3300
Project Congressional District FL-22
Number of Employees 2
NAICS code 523910
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 12096
Originating Lender Name Wells Fargo Bank, National Association
Originating Lender Address SIOUX FALLS, SD
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 22118.96
Forgiveness Paid Date 2021-06-18

Date of last update: 01 Apr 2025

Sources: Florida Department of State