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ADVANCED RETAIL MERCHANDISING, INC. - Florida Company Profile

Headquarter

Company Details

Entity Name: ADVANCED RETAIL MERCHANDISING, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

ADVANCED RETAIL MERCHANDISING, 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: 14 Feb 1992 (33 years ago)
Last Event: NAME CHANGE AMENDMENT
Event Date Filed: 15 Oct 1992 (33 years ago)
Document Number: V14628
FEI/EIN Number 59-3150102

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

Address: 3810 Drane Field Rd Suite 7, Lakeland, FL, 33811, US
Mail Address: 3810 Drane Field Rd Suite 7, LAKELAND, FL, 33811, US
ZIP code: 33811
County: Polk
Place of Formation: FLORIDA

Links between entities

Type Company Name Company Number State
Headquarter of ADVANCED RETAIL MERCHANDISING, INC., MISSISSIPPI 725361 MISSISSIPPI
Headquarter of ADVANCED RETAIL MERCHANDISING, INC., MISSISSIPPI 1013418 MISSISSIPPI
Headquarter of ADVANCED RETAIL MERCHANDISING, INC., KENTUCKY 0548331 KENTUCKY
Headquarter of ADVANCED RETAIL MERCHANDISING, INC., KENTUCKY 1306559 KENTUCKY

Key Officers & Management

Name Role Address
HALL JAMES D Chief Executive Officer 3810 Drane Field Rd Suite 7, LAKELAND, FL, 33811
Hagstrom Stephen R President 3810 Drane Field Rd Suite 7, LAKELAND, FL, 33811
COGENCY GLOBAL INC. Agent -

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-04-10 3810 Drane Field Rd Suite 7, Lakeland, FL 33811 -
CHANGE OF MAILING ADDRESS 2023-04-10 3810 Drane Field Rd Suite 7, Lakeland, FL 33811 -
REGISTERED AGENT ADDRESS CHANGED 2023-04-10 115 North Calhoun St., Suite 4, Tallahassee, FL 32301 -
REGISTERED AGENT NAME CHANGED 2018-03-28 COGENCY GLOBAL INC. -
NAME CHANGE AMENDMENT 1992-10-15 ADVANCED RETAIL MERCHANDISING, INC. -

Documents

Name Date
ANNUAL REPORT 2024-04-10
ANNUAL REPORT 2023-04-10
ANNUAL REPORT 2022-04-14
ANNUAL REPORT 2021-04-15
ANNUAL REPORT 2020-04-03
ANNUAL REPORT 2019-04-09
ANNUAL REPORT 2018-03-28
ANNUAL REPORT 2017-04-24
ANNUAL REPORT 2016-04-29
ANNUAL REPORT 2015-01-16

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8394927106 2020-04-15 0455 PPP 2515 Dranefield Rd, Lakeland, FL, 33811
Loan Status Date 2021-05-08
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 823161
Loan Approval Amount (current) 823161
Undisbursed Amount 0
Franchise Name -
Lender Location ID 446773
Servicing Lender Name Bank of Central Florida
Servicing Lender Address 5015 S Florida Ave, LAKELAND, FL, 33813-5502
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Lakeland, POLK, FL, 33811-1001
Project Congressional District FL-15
Number of Employees 200
NAICS code 541613
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 446773
Originating Lender Name Bank of Central Florida
Originating Lender Address LAKELAND, FL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 831099.43
Forgiveness Paid Date 2021-04-08

Date of last update: 03 Apr 2025

Sources: Florida Department of State