Merchant One, Inc.
California
Registered In
09/28/2020
Incorp. Date
Foreign
Registration Type
Florida
Foreign Jurisdiction
Company Summary
Merchant One, Inc. at 524 Arthur Godfrey Road, 3rd Floor, Miami Beach, FL 33140 lists James Saka and Sandy Saka of Miami Beach, FL as the associates.
Overview
Registered In
California
Incorporation Date
Company Type
Stock Corporation - Out of State - Stock
Status
Active
Registration Type
Foreign
Foreign Jurisdiction
Florida
Search Other Resources
People
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Corporate Creations Network Inc.
Registered 1505 Agent
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7801 FOLSOM BLVD # 202, SACRAMENTO, CA 95826
(View Past Addresses)
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James Saka
CEO
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524 ARTHUR GODFREY ROAD, 3RD FLOOR, MIAMI BEACH, FL 33140
(View Past Addresses)
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Sandy Saka
Chief Financial Officer
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524 ARTHUR GODFREY ROAD, 3RD FLOOR, MIAMI BEACH, FL 33140
(View Past Addresses)
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Sandy Saka
Secretary
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524 ARTHUR GODFREY ROAD, 3RD FLOOR, MIAMI BEACH, FL 33140
(View Past Addresses)
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Map & Locations
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524 ARTHUR GODFREY ROAD, 3RD FLOOR, MIAMI BEACH, FL 33140
View Map
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Showing current addresses only (1 of 3 total addresses). Create a free account to see the full address history
Financials
Financial Information for Merchant One, Inc.
PPP Loans
MERCHANT ONE, INC.
524 Arthur Godfrey Rd., Suite 300, Miami Beach, FL 33140 Industry:Financial Transactions Processing, Reserve, and Clearinghouse Activities| Loan Date | Approved | Forgiven | Lender | Jobs | ||
|---|---|---|---|---|---|---|
| 04/15/2020 | Approved$1,134,690 Forgiven$1,149,094 LenderOptimumBank Jobs118 | 04/15/2020 | $1,134,690 | $1,149,094 | OptimumBank | 118 |
PPP Loans based on Paycheck Protection Program.
Linked Companies
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Merchant One, Inc.
Registered in Virginia
|
Miami Beach, FL Suffolk, VA | View Report | |
|
Merchant One, Inc.
Registered in Pennsylvania
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Pennsylvania | View Report | |
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Merchant One, Inc.
Registered in Massachusetts
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Marlborough, MA Miami Beach, FL | View Report | |
|
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|
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|
Merchant One Services Inc.
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|
Austin, TX | View Report | |
|
Merchant One, Inc.
Registered in Texas
|
Miami Beach, FL | View Report | |
|
Merchant One Services, Inc.
Registered in Florida
|
Miami, FL | View Report | |
|
Merchant One Solutions Inc.
Registered in Florida
|
Hialeah, FL Miami, FL | View Report | |
|
Merchant One, Inc.
Registered in Florida
|
Miami Beach, FL | View Report | |
|
One Merchant Services, Inc.
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|
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|
One Merchant, Inc
Registered in Oregon
|
Portland, OR | View Report | |
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One Merchant, Inc.
Registered in California
|
Gilbert, AZ Irvine, CA | View Report |
Person/City Match:James Saka - Miami Beach, FL
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4141 Nautilus Dr 4g LLC
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|
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|
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|
M1 Capital Finance, Inc.
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|
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Person/City Match:Sandy Saka - Miami Beach, FL
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Saka Trading LLC
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|
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All Bookkeeping Services, Inc.
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Downtown Food Distributors, Inc.
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|
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Electronics Gallery, Inc.
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|
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|
Fine Arts Inc
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|
Miami Beach, FL | View Report | |
|
Nationwide Bank Card of Florida Inc.
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|
Miami Beach, FL | View Report | |
|
S & S Wholesalers, Inc.
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|
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|
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|
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Sources
The following government agencies have contributed data:
• California Secretary of State • U.S. Small Business Administration
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