| Entity Name: | VOLT MERCHANT SOLUTIONS, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
VOLT 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: | 28 Aug 2014 (11 years ago) |
| Document Number: | P14000071763 |
| FEI/EIN Number |
47-1739414
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2105 NW 102nd Ave STE 3, DORAL, FL, 33172, US |
| Mail Address: | 2105 NW 102nd Ave STE 3, DORAL, FL, 33172, US |
| ZIP code: | 33172 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Fundora Noel | Chief Executive Officer | 2105 NW 102nd Ave, DORAL, FL, 33172 |
| Villarreal Nathalie | President | 2105 NW 102nd Ave, DORAL, FL, 33172 |
| FUNDORA NOEL | Agent | 2105 NW 102nd Ave, DORAL, FL, 33172 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2024-02-05 | 2105 NW 102nd Ave, Suite 3, DORAL, FL 33172 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-12-14 | 2105 NW 102nd Ave STE 3, DORAL, FL 33172 | - |
| CHANGE OF MAILING ADDRESS | 2023-12-14 | 2105 NW 102nd Ave STE 3, DORAL, FL 33172 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-10 |
| ANNUAL REPORT | 2024-02-05 |
| ANNUAL REPORT | 2023-02-03 |
| ANNUAL REPORT | 2022-01-31 |
| ANNUAL REPORT | 2021-02-01 |
| ANNUAL REPORT | 2020-01-23 |
| ANNUAL REPORT | 2019-02-06 |
| ANNUAL REPORT | 2018-01-17 |
| ANNUAL REPORT | 2017-02-10 |
| ANNUAL REPORT | 2016-03-09 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3973607106 | 2020-04-12 | 0455 | PPP | 4041 NW 26th Street Ste 2, MIAMI, FL, 33142-6703 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
