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THE MERCHANT SOURCE, INC. - Florida Company Profile

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Company Details

Entity Name: THE MERCHANT SOURCE, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

THE MERCHANT SOURCE, 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: 26 Dec 1997 (27 years ago)
Document Number: P97000108317
FEI/EIN Number 593484128

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

Address: 1356 BENNETT DR, LONGWOOD, FL, 32750, US
Mail Address: 1356 BENNETT DR, LONGWOOD, FL, 32750, US
ZIP code: 32750
County: Seminole
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
HOWARD THOMAS G President 1577 ANTOINETTE COURT, OVIEDO, FL, 32765
HOWARD THOMAS G Director 1577 ANTOINETTE COURT, OVIEDO, FL, 32765
Howard Thomas G Vice President 1577 Antoinette Ct, Oviedo, FL, 32765
HOWARD TOM Agent 1356 BENNETT DRIVE, LONGWOOD, FL, 32750

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2022-02-01 HOWARD, TOM -
CHANGE OF PRINCIPAL ADDRESS 2009-04-10 1356 BENNETT DR, LONGWOOD, FL 32750 -
CHANGE OF MAILING ADDRESS 2009-04-10 1356 BENNETT DR, LONGWOOD, FL 32750 -
REGISTERED AGENT ADDRESS CHANGED 2009-04-10 1356 BENNETT DRIVE, LONGWOOD, FL 32750 -

Documents

Name Date
ANNUAL REPORT 2024-04-03
ANNUAL REPORT 2023-01-23
ANNUAL REPORT 2022-02-01
ANNUAL REPORT 2021-01-27
ANNUAL REPORT 2020-03-10
ANNUAL REPORT 2019-02-09
ANNUAL REPORT 2018-01-15
ANNUAL REPORT 2017-04-04
ANNUAL REPORT 2016-01-22
ANNUAL REPORT 2015-01-13

USAspending Awards / Financial Assistance

Date:
2021-01-23
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
52072.19
Total Face Value Of Loan:
52072.19
Date:
2020-04-11
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
52077.50
Total Face Value Of Loan:
52072.00
Date:
2008-05-01
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO ASSIST SMALL BUSINESS CONCERNS BY PROVIDING LONG TERM FINANCING THROUGH THE SALE OF DEBENTURES TO THE PRIVATE SECTOR
Obligated Amount:
0.00
Face Value Of Loan:
1419000.00
Total Face Value Of Loan:
1326000.00

Paycheck Protection Program

Date Approved:
2021-01-16
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
52072.19
Current Approval Amount:
52072.19
Race:
Unanswered
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
52394.61
Date Approved:
2020-04-11
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
52077.5
Current Approval Amount:
52072
Race:
Unanswered
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
52330.22

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Date of last update: 03 Jun 2025

Sources: Florida Department of State