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MERCHANT CLEANERS INC. - Florida Company Profile

Company Details

Entity Name: MERCHANT CLEANERS INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

MERCHANT CLEANERS 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: 17 Jan 2017 (8 years ago)
Document Number: P17000005491
FEI/EIN Number 81-5098481

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

Address: 4993 US HWY 98N, LAKELAND, FL, 33809
Mail Address: 1987 ALTAVISTA CIRCLE, LAKELAND, FL, 33810
ZIP code: 33809
County: Polk
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MERCHANT SHAHINA President 1987 ALTAVISTA CIRCLE, LAKELAND, FL, 33810
MERCHANT SHAHINA S Agent 1987 ALTAVISTA CIRCLE, LAKELAND, FL, 33810

Documents

Name Date
ANNUAL REPORT 2024-09-19
ANNUAL REPORT 2023-04-25
ANNUAL REPORT 2022-04-25
ANNUAL REPORT 2021-04-29
ANNUAL REPORT 2020-06-26
ANNUAL REPORT 2019-04-23
ANNUAL REPORT 2018-09-04
Domestic Profit 2017-01-17

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4177758410 2021-02-06 0455 PPS 4993 US Highway 98 N, Lakeland, FL, 33809-3657
Loan Status Date 2021-11-20
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 9030
Loan Approval Amount (current) 9030
Undisbursed Amount 0
Franchise Name -
Lender Location ID 29805
Servicing Lender Name TD Bank, National Association
Servicing Lender Address 2035 Limestone Rd, WILMINGTON, DE, 19808-5529
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Lakeland, POLK, FL, 33809-3657
Project Congressional District FL-18
Number of Employees 3
NAICS code 812320
Borrower Race Asian
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 29805
Originating Lender Name TD Bank, National Association
Originating Lender Address WILMINGTON, DE
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 9093.71
Forgiveness Paid Date 2021-10-25

Date of last update: 01 Apr 2025

Sources: Florida Department of State