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MERCHANT SERVICES BY OSCAR RODRIGUEZ INC. - Florida Company Profile

Company Details

Entity Name: MERCHANT SERVICES BY OSCAR RODRIGUEZ INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

MERCHANT SERVICES BY OSCAR RODRIGUEZ 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: 19 Dec 2013 (11 years ago)
Document Number: P13000100517
FEI/EIN Number 46-4335273

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

Address: 1112 ANGELA ST, KEY WEST, FL, 33040
Mail Address: 1112 ANGELA ST, KEY WEST, FL, 33040
ZIP code: 33040
County: Monroe
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
RODRIGUEZ CHRISTINE P President 1112 ANGELA ST, KEY WEST, FL, 33040
RODRIGUEZ OSCAR B Vice President 1112 ANGELA ST, KEY WEST, FL, 33040
RODRIGUEZ OSCAR B Secretary 1112 ANGELA ST, KEY WEST, FL, 33040
RODRIGUEZ BRANDON M Director 1112 ANGELA ST, KEY WEST, FL, 33040
RODRIGUEZ AUSTIN D Director 1112 ANGELA ST, KEY WEST, FL, 33040
Perpall Shirley Dir 624 Ashe St, Key West, FL, 33040
RODRIGUEZ OSCAR B Agent 1112 ANGELA ST, KEY WEST, FL, 33040

Documents

Name Date
ANNUAL REPORT 2024-02-07
ANNUAL REPORT 2023-03-12
ANNUAL REPORT 2022-01-26
ANNUAL REPORT 2021-01-27
ANNUAL REPORT 2020-03-19
ANNUAL REPORT 2019-04-03
ANNUAL REPORT 2018-03-01
ANNUAL REPORT 2017-03-16
ANNUAL REPORT 2016-03-02
ANNUAL REPORT 2015-02-23

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5448427700 2020-05-01 0455 PPP 1112 ANGELA ST, KEY WEST, FL, 33040-7109
Loan Status Date 2021-03-17
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 10354
Loan Approval Amount (current) 10354
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 New Business or 2 years or less
Project Address KEY WEST, MONROE, FL, 33040-7109
Project Congressional District FL-28
Number of Employees 2
NAICS code 999990
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 10432.29
Forgiveness Paid Date 2021-02-05

Date of last update: 02 Apr 2025

Sources: Florida Department of State