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MERCHANT CASH ADVANCE FUND ONE, CORP - Florida Company Profile

Company Details

Entity Name: MERCHANT CASH ADVANCE FUND ONE, CORP
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

MERCHANT CASH ADVANCE FUND ONE, CORP 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: 02 May 2013 (12 years ago)
Date of dissolution: 27 Sep 2024 (7 months ago)
Last Event: REINSTATEMENT
Event Date Filed: 10 Feb 2025 (3 months ago)
Document Number: P13000039434
FEI/EIN Number 46-2673970

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

Address: 976 HYACINTH DRIVE, DEL RAY BEACH, FL, 33483, US
Mail Address: 976 HYACINTH DRIVE, DEL RAY BEACH, FL, 33483, US
ZIP code: 33483
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
RUBIN HOWARD President 976 HYACINTH DRIVE, DEL RAY BEACH, FL, 33483
MARKOWITZ STEVEN Vice President 285 BENEDICT ROAD, STATEN ISLAND, NY, 10314
RUBIN HOWARD Agent 976 HYACINTH DRIVE, DEL RAY BEACH, FL, 33483

Events

Event Type Filed Date Value Description
REINSTATEMENT 2025-02-10 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 - -
REGISTERED AGENT NAME CHANGED 2022-01-19 RUBIN, HOWARD -
REINSTATEMENT 2022-01-19 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 - -
CHANGE OF MAILING ADDRESS 2016-01-26 976 HYACINTH DRIVE, DEL RAY BEACH, FL 33483 -
REGISTERED AGENT ADDRESS CHANGED 2016-01-26 976 HYACINTH DRIVE, DEL RAY BEACH, FL 33483 -
CHANGE OF PRINCIPAL ADDRESS 2016-01-26 976 HYACINTH DRIVE, DEL RAY BEACH, FL 33483 -

Documents

Name Date
REINSTATEMENT 2025-02-10
ANNUAL REPORT 2023-01-16
REINSTATEMENT 2022-01-19
ANNUAL REPORT 2020-02-15
ANNUAL REPORT 2019-01-19
ANNUAL REPORT 2018-04-23
ANNUAL REPORT 2017-04-10
ANNUAL REPORT 2016-01-26
ANNUAL REPORT 2015-04-22
ANNUAL REPORT 2014-01-22

Date of last update: 02 May 2025

Sources: Florida Department of State