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PREMIER MERCHANT SERVICES, INC. - Florida Company Profile

Company Details

Entity Name: PREMIER MERCHANT SERVICES, INC.
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation

PREMIER MERCHANT SERVICES, INC. is structured as a Profit Corporation, also known as a C-Corporation, a business structure recognized as a separate legal entity from its owners. This structure offers the benefit of potential tax advantages and ease of raising capital through the issuance of stock.
In Florida, 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: 01 May 2012 (13 years ago)
Last Event: AMENDMENT
Event Date Filed: 04 May 2012 (13 years ago)
Document Number: P12000040867
FEI/EIN Number 80-0813442

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

Address: 2545 FLAMINGO DR., MIAMI BEACH, FL 33140
Mail Address: 2545 FLAMINGO DR., MIAMI BEACH, FL 33140
ZIP code: 33140
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SCHUSTER, ARI Agent 2545 Flamingo Dr., MIAMI BEACH, FL 33140
SCHUSTER, ARI Director 2545 FLAMINGO DR, MIAMI BEACH, FL 33140

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2014-02-27 2545 Flamingo Dr., MIAMI BEACH, FL 33140 -
CHANGE OF PRINCIPAL ADDRESS 2013-07-29 2545 FLAMINGO DR., MIAMI BEACH, FL 33140 -
CHANGE OF MAILING ADDRESS 2013-07-29 2545 FLAMINGO DR., MIAMI BEACH, FL 33140 -
AMENDMENT 2012-05-04 - -
REGISTERED AGENT NAME CHANGED 2012-05-04 SCHUSTER, ARI -

Documents

Name Date
ANNUAL REPORT 2024-03-02
ANNUAL REPORT 2023-01-22
ANNUAL REPORT 2022-04-30
ANNUAL REPORT 2021-01-31
ANNUAL REPORT 2020-06-07
ANNUAL REPORT 2019-06-13
ANNUAL REPORT 2018-06-12
ANNUAL REPORT 2017-03-22
ANNUAL REPORT 2016-03-28
ANNUAL REPORT 2015-01-27

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4782367304 2020-04-30 0455 PPP 2545 FLAMINGO DRIVE, MIAMI BEACH, FL, 33140
Loan Status Date 2021-06-17
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 9000
Loan Approval Amount (current) 9000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17124
Servicing Lender Name City National Bank of Florida
Servicing Lender Address 100 SE 2nd St, MIAMI, FL, 33131
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address MIAMI BEACH, MIAMI-DADE, FL, 33140-0001
Project Congressional District FL-24
Number of Employees 1
NAICS code 541990
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 17124
Originating Lender Name City National Bank of Florida
Originating Lender Address MIAMI, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 9086.3
Forgiveness Paid Date 2021-04-23

Date of last update: 22 Feb 2025

Sources: Florida Department of State