| Entity Name: | MERCHANT FACTORS, CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 08 Mar 1989 (36 years ago) |
| Branch of: | MERCHANT FACTORS, CORP., NEW YORK (Company Number 680854) |
| Date of dissolution: | 04 Oct 2002 (23 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 04 Oct 2002 (23 years ago) |
| Document Number: | P23330 |
| FEI/EIN Number |
133125489
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1430 BROADWAY, NEW YORK, NY, 10018, US |
| Mail Address: | 1430 BROADWAY, NEW YORK, NY, 10018, US |
| Place of Formation: | NEW YORK |
| Name | Role | Address |
|---|---|---|
| CAMHI ALBERT | Vice President | 1430 BROADWAY, NEW YORK, NY |
| GRUSD NEVILLE | Vice President | 1430 BROADWAY, NEW YORK, NY, 10018 |
| KAYE, WALTER | President | 1430 BROADWAY, NEW YORK, NY |
| KAYE, WALTER | Director | 1430 BROADWAY, NEW YORK, NY |
| ROSENOW, STANLEY | Director | 1430 BROADWAY, NEW YORK, NY, 10018 |
| GORDON, MANUEL | Director | 1430 BROADWAY, NEW YORK, NY |
| WOLLMAN, EDWARD | Director | 1430 BROADWAY, NEW YORK, NY |
| ULLMAN, MICHAEL W., ESQ. | Agent | 115 NW 167TH ST., NO. MIAMI BEACH, FL, 33169 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2002-10-04 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1996-04-24 | 1430 BROADWAY, NEW YORK, NY 10018 | - |
| CHANGE OF MAILING ADDRESS | 1996-04-24 | 1430 BROADWAY, NEW YORK, NY 10018 | - |
| REGISTERED AGENT NAME CHANGED | 1992-07-01 | ULLMAN, MICHAEL W., ESQ. | - |
| REGISTERED AGENT ADDRESS CHANGED | 1992-07-01 | 115 NW 167TH ST., CAPITAL BANK BLDG., PENTHOUSE SUITE, NO. MIAMI BEACH, FL 33169 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2001-04-10 |
| ANNUAL REPORT | 2000-05-05 |
| ANNUAL REPORT | 1999-04-02 |
| ANNUAL REPORT | 1998-04-02 |
| ANNUAL REPORT | 1997-09-04 |
| ANNUAL REPORT | 1996-04-24 |
| ANNUAL REPORT | 1995-04-04 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
