Search icon

THE MERCHANT SOURCE, INC. - Florida Company Profile

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

FAIN Awarding Agency Assistance Listings Start Date End Date Description
3242506002 Small Business Administration 59.041 - 504 CERTIFIED DEVELOPMENT LOANS - - TO ASSIST SMALL BUSINESS CONCERNS BY PROVIDING LONG TERM FINANCING THROUGH THE SALE OF DEBENTURES TO THE PRIVATE SECTOR
Recipient THE MERCHANT SOURCE INC
Recipient Name Raw THE MERCHANT SOURCE INC
Recipient DUNS 026947429
Recipient Address 1536 BENNETT DRIVE, LONGWOOD, SEMINOLE, FLORIDA, 32750-0000, UNITED STATES
Obligated Amount 0.00
Non-Federal Funding 0.00
Original Subsidy Cost 0.00
Face Value of Direct Loan 1326000.00
Link View Page

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1312818306 2021-01-16 0491 PPS 1356 Bennett Dr, Longwood, FL, 32750-7561
Loan Status Date 2022-01-11
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 52072.19
Loan Approval Amount (current) 52072.19
Undisbursed Amount 0
Franchise Name -
Lender Location ID 94528
Servicing Lender Name Fairwinds CU
Servicing Lender Address 135 W Central Blvd, ORLANDO, FL, 32801-2430
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Longwood, SEMINOLE, FL, 32750-7561
Project Congressional District FL-07
Number of Employees 7
NAICS code 442291
Borrower Race Unanswered
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 17526
Originating Lender Name Fairwinds Credit Union
Originating Lender Address Oviedo, FL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 52394.61
Forgiveness Paid Date 2021-09-07
3217167110 2020-04-11 0491 PPP 1356 Bennett Dr, Longwood, FL, 32750-7561
Loan Status Date 2020-11-18
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 52077.5
Loan Approval Amount (current) 52072
Undisbursed Amount 0
Franchise Name -
Lender Location ID 94528
Servicing Lender Name Fairwinds CU
Servicing Lender Address 135 W Central Blvd, ORLANDO, FL, 32801-2430
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Longwood, SEMINOLE, FL, 32750-7561
Project Congressional District FL-07
Number of Employees 7
NAICS code 442291
Borrower Race Unanswered
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 17526
Originating Lender Name Fairwinds Credit Union
Originating Lender Address Oviedo, FL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 52330.22
Forgiveness Paid Date 2020-10-20

Date of last update: 02 Apr 2025

Sources: Florida Department of State