| Entity Name: | ETP MERCHANT CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ETP MERCHANT 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: | 20 Dec 2018 (6 years ago) |
| Document Number: | P18000102608 |
| FEI/EIN Number |
83-3034511
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11767 South Dixie Highway, #470, MIAMI, FL, 33156, US |
| Mail Address: | 11767 South Dixie Hwy, #470, MIAMI, FL, 33156, US |
| ZIP code: | 33156 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DE LEON ALFREDO N | President | 11767 South Dixie Highway, MIAMI, FL, 33156 |
| DE LEON ALFREDO | Agent | 11767 South Dixie Highway, MIAMI, FL, 33156 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-03-28 | 11767 South Dixie Highway, #470, MIAMI, FL 33156 | - |
| CHANGE OF MAILING ADDRESS | 2022-03-28 | 11767 South Dixie Highway, #470, MIAMI, FL 33156 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-03-28 | 11767 South Dixie Highway, #470, MIAMI, FL 33156 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-24 |
| ANNUAL REPORT | 2024-02-14 |
| ANNUAL REPORT | 2023-01-19 |
| ANNUAL REPORT | 2022-03-28 |
| ANNUAL REPORT | 2021-02-21 |
| ANNUAL REPORT | 2020-03-20 |
| Domestic Profit | 2018-12-20 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2767258708 | 2021-03-30 | 0455 | PPP | 8950 SW 74th Ct Ste 2201G5, Miami, FL, 33156-3171 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Date of last update: 02 Mar 2025
Sources: Florida Department of State
