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  5. ADVANTAGE MERCHANT SERVICES, INC.

ADVANTAGE MERCHANT SERVICES, INC. - Florida Company Profile

Headquarter

Company Details

Entity Name: ADVANTAGE MERCHANT SERVICES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

ADVANTAGE MERCHANT SERVICES, 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: 24 May 2023 (2 years ago)
Document Number: P23000040842
FEI/EIN Number 20-2720911

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 328 N RIDGEWOOD AVE SUITE 4&5, EDGEWATER, FL, 32132, US
Mail Address: 538 CANAL STREET #294, EDGEWATER, FL, 32168, US
ZIP code: 32132
County: Volusia
Place of Formation: FLORIDA

Links between entities

Type Company Name Company Number State
Headquarter of ADVANTAGE MERCHANT SERVICES, INC., MISSISSIPPI 1115782 MISSISSIPPI

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
ADVANTAGE MERCHANT SERVICES, INC. 401(K) PLAN 2023 200720911 2024-06-21 ADVANTAGE MERCHANT SERVICES, INC. 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 531390
Sponsor’s telephone number 3212516693
Plan sponsor’s address 328 N RIDGEWOOD AVE, SUITE 4, EDGEWATER, FL, 32132
ADVANTAGE MERCHANT SERVICES, INC. 401(K) PLAN 2022 200720911 2023-07-11 ADVANTAGE MERCHANT SERVICES, INC. 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 531390
Sponsor’s telephone number 3212516693
Plan sponsor’s address 538 CANAL ST. #294, NEW SMYRNA BEACH, FL, 32168
ADVANTAGE MERCHANT SERVICES, INC. 401(K) PLAN 2021 200720911 2022-09-22 ADVANTAGE MERCHANT SERVICES, INC. 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 531390
Sponsor’s telephone number 3212516693
Plan sponsor’s address 538 CANAL ST. #294, NEW SMYRNA BEACH, FL, 32168
ADVANTAGE MERCHANT SERVICES, INC. 401(K) PLAN 2020 200720911 2021-07-07 ADVANTAGE MERCHANT SERVICES, INC. 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 531390
Sponsor’s telephone number 3212516693
Plan sponsor’s address 538 CANAL ST. #294, NEW SMYRNA BEACH, FL, 32168
ADVANTAGE MERCHANT SERVICES, INC. 401(K) PLAN 2019 200720911 2020-07-13 ADVANTAGE MERCHANT SERVICES, INC. 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 531390
Sponsor’s telephone number 3212516693
Plan sponsor’s address 52 RILEY RD. #370, CELEBRATION, FL, 34747
ADVANTAGE MERCHANT SERVICES, INC. 401(K) PLAN 2018 200720911 2019-06-06 ADVANTAGE MERCHANT SERVICES, INC. 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 531390
Sponsor’s telephone number 3212516693
Plan sponsor’s address 52 RILEY RD. #370, CELEBRATION, FL, 34747

Signature of
Role Plan administrator
Date 2019-06-06
Name of individual signing MICHAEL SWOBODA
Valid signature Filed with authorized/valid electronic signature
ADVANTAGE MERCHANT SERVICES, INC. 401(K) PLAN 2017 200720911 2018-07-09 ADVANTAGE MERCHANT SERVICES, INC. 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 531390
Sponsor’s telephone number 3212516693
Plan sponsor’s address 52 RILEY RD. #370, CELEBRATION, FL, 34747

Signature of
Role Plan administrator
Date 2018-07-09
Name of individual signing MICHAEL SWOBODA
Valid signature Filed with authorized/valid electronic signature
ADVANTAGE MERCHANT SERVICES, INC. 401(K) PLAN 2016 200720911 2017-05-22 ADVANTAGE MERCHANT SERVICES, INC. 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 531390
Sponsor’s telephone number 3212516693
Plan sponsor’s address 51 RILEY RD. #307, CELEBRATION, FL, 34747

Signature of
Role Plan administrator
Date 2017-05-22
Name of individual signing MICHAEL SWOBODA
Valid signature Filed with authorized/valid electronic signature
ADVANTAGE MERCHANT SERVICES, INC. 401(K) PLAN 2015 200720911 2016-07-06 ADVANTAGE MERCHANT SERVICES, INC. 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 531390
Sponsor’s telephone number 3212516693
Plan sponsor’s address 51 RILEY RD. #307, CELEBRATION, FL, 34747

Signature of
Role Plan administrator
Date 2016-07-06
Name of individual signing MICHAEL SWOBODA
Valid signature Filed with authorized/valid electronic signature
ADVANTAGE MERCHANT SERVICES, INC. 401(K) PLAN 2014 200720911 2015-07-16 ADVANTAGE MERCHANT SERVICES, INC. 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 531390
Sponsor’s telephone number 3212516693
Plan sponsor’s address 52 RILEY RD. #370, CELEBRATION, FL, 34747

Signature of
Role Plan administrator
Date 2015-07-16
Name of individual signing MICHAEL SWOBODA
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
SWOBODA MICHAEL President 538 CANAL STREET #294, EDGEWATER, FL, 32168
SWOBODA JENNIFER Treasurer 538 CANAL STREET #294, EDGEWATER, FL, 32168
SWOBODA MATTHEW Secretary 538 CANAL STREET #294, EDGEWATER, FL, 32168
KRIEGER RENEE Vice President 538 CANAL STREET #294, EDGEWATER, FL, 32168
SWOBODA MICHAEL Agent 538 CANAL STREET #294, EDGEWATER, FL, 32168

Documents

Name Date
ANNUAL REPORT 2024-04-22
Domestic Profit 2023-05-24

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6978927002 2020-04-07 0455 PPP 52 Riley Road, KISSIMMEE, FL, 34747-5420
Loan Status Date 2021-05-06
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 92800
Loan Approval Amount (current) 92800
Undisbursed Amount 0
Franchise Name -
Lender Location ID 2408
Servicing Lender Name Regions Bank
Servicing Lender Address 1900 Fifth Avenue North, BIRMINGHAM, AL, 35203
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address KISSIMMEE, OSCEOLA, FL, 34747-5420
Project Congressional District FL-09
Number of Employees 9
NAICS code 532420
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 2408
Originating Lender Name Regions Bank
Originating Lender Address BIRMINGHAM, AL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 93735.63
Forgiveness Paid Date 2021-04-19

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Companies related by address

No other companies in our directory share the same address as ADVANTAGE MERCHANT SERVICES, INC.

Date of last update: 01 Mar 2025

Sources: Florida Department of State

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