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ACCESS LINE MERCHANDISE, INC. - Florida Company Profile

Company Details

Entity Name: ACCESS LINE MERCHANDISE, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

ACCESS LINE MERCHANDISE, 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: 10 Dec 2010 (14 years ago)
Document Number: P10000099929
FEI/EIN Number 274217305

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

Address: 7208 W. SAND LAKE ROAD, ORLANDO, FL, 32819, US
Mail Address: 7208 W. SAND LAKE ROAD, ORLANDO, FL, 32819, US
ZIP code: 32819
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
VELEZ JUAN C President 3161 CAPRI ISLE WAY, ORLANDO, FL, 32835
VELEZ JUAN C Agent 3161 CAPRI ISLE WAY, ORLANDO, FL, 32835

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G19000085032 ACCESS LINE PROMOTIONAL PRODUCTS ACTIVE 2019-08-12 2029-12-31 - 7208 W. SAND LAEK ROAD, 304, ORLANDO, FL, 32819

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2022-02-09 7208 W. SAND LAKE ROAD, 304, ORLANDO, FL 32819 -
CHANGE OF MAILING ADDRESS 2022-02-09 7208 W. SAND LAKE ROAD, 304, ORLANDO, FL 32819 -
REGISTERED AGENT ADDRESS CHANGED 2017-01-14 3161 CAPRI ISLE WAY, ORLANDO, FL 32835 -

Documents

Name Date
ANNUAL REPORT 2025-01-10
ANNUAL REPORT 2024-01-07
ANNUAL REPORT 2023-01-13
ANNUAL REPORT 2022-02-09
ANNUAL REPORT 2021-02-05
ANNUAL REPORT 2020-02-27
ANNUAL REPORT 2019-02-21
ANNUAL REPORT 2018-02-22
ANNUAL REPORT 2017-01-14
ANNUAL REPORT 2016-01-26

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2963108510 2021-02-22 0491 PPS 7802 Kingspointe Pkwy Ste 101, Orlando, FL, 32819-8524
Loan Status Date 2021-10-16
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 4582
Loan Approval Amount (current) 4582
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 Orlando, ORANGE, FL, 32819-8524
Project Congressional District FL-10
Number of Employees 1
NAICS code 423990
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Corporation
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 4606.86
Forgiveness Paid Date 2021-09-10
8478907304 2020-05-01 0491 PPP 7802 KINGSPOINTE PKWY STE 101, ORLANDO, FL, 32819-8524
Loan Status Date 2021-04-16
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 4583
Loan Approval Amount (current) 4583
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 ORLANDO, ORANGE, FL, 32819-8524
Project Congressional District FL-10
Number of Employees 1
NAICS code 423990
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Corporation
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 4621.8
Forgiveness Paid Date 2021-03-10

Date of last update: 03 Apr 2025

Sources: Florida Department of State