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  5. MERIT DIAMOND CORPORATION

MERIT DIAMOND CORPORATION - Florida Company Profile

Branch

Company Details

Entity Name: MERIT DIAMOND CORPORATION
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: 06 Sep 2005 (20 years ago)
Branch of: MERIT DIAMOND CORPORATION, NEW YORK (Company Number 3849238)
Date of dissolution: 24 Aug 2009 (16 years ago)
Last Event: WITHDRAWAL
Event Date Filed: 24 Aug 2009 (16 years ago)
Document Number: F05000005151
FEI/EIN Number 133064303

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 1900 TYLER STREET, 300, HOLLYWOOD, FL, 33020
Mail Address: 1900 TYLER STREET, 300, HOLLYWOOD, FL, 33020
ZIP code: 33020
County: Broward
Place of Formation: NEW YORK

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
MERIT DIAMOND CORPORATION 401(K) RETIREMENT PLAN 2023 133064303 2024-05-08 MERIT DIAMOND CORPORATION 32
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2002-02-01
Business code 332900
Sponsor’s telephone number 2019709111
Plan sponsor’s address 1900 TYLER STREET, SUITE 300, HOLLYWOOD, FL, 33020

Signature of
Role Plan administrator
Date 2024-05-08
Name of individual signing MALLIKA POURSHARIATI
Valid signature Filed with authorized/valid electronic signature
MERIT DIAMOND CORPORATION 401(K) RETIREMENT PLAN 2022 133064303 2023-10-05 MERIT DIAMOND CORPORATION 31
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2002-02-01
Business code 332900
Sponsor’s telephone number 2019709111
Plan sponsor’s address 1900 TYLER STREET, SUITE 300, HOLLYWOOD, FL, 33020

Signature of
Role Plan administrator
Date 2023-10-05
Name of individual signing MALLIKA POURSHARIATI
Valid signature Filed with authorized/valid electronic signature
MERIT DIAMOND CORPORATION 401(K) RETIREMENT PLAN 2021 133064303 2022-08-31 MERIT DIAMOND CORPORATION 32
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2002-02-01
Business code 332900
Sponsor’s telephone number 2019709111
Plan sponsor’s address 1900 TYLER STREET, SUITE 300, HOLLYWOOD, FL, 33020

Signature of
Role Plan administrator
Date 2022-08-31
Name of individual signing MALLIKA POURSHARIATI
Valid signature Filed with authorized/valid electronic signature
MERIT DIAMOND CORPORATION 401(K) RETIREMENT PLAN 2020 133064303 2021-10-14 MERIT DIAMOND CORPORATION 35
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2002-02-01
Business code 332900
Sponsor’s telephone number 2019709111
Plan sponsor’s address 1900 TYLER STREET, SUITE 300, HOLLYWOOD, FL, 33020
MERIT DIAMOND CORPORATION 401(K) RETIREMENT PLAN 2019 133064303 2020-05-26 MERIT DIAMOND CORPORATION 39
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2002-02-01
Business code 332900
Sponsor’s telephone number 9548833660
Plan sponsor’s address 1900 TYLER STREET, SUITE 300, HOLLYWOOD, FL, 33020
MERIT DIAMOND CORPORATION 401(K) RETIREMENT PLAN 2018 133064303 2019-04-05 MERIT DIAMOND CORPORATION 42
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2002-02-01
Business code 332900
Sponsor’s telephone number 9548833660
Plan sponsor’s address 1900 TYLER STREET, SUITE 300, HOLLYWOOD, FL, 33020
MERIT DIAMOND CORPORATION 401(K) RETIREMENT PLAN 2017 133064303 2018-05-31 MERIT DIAMOND CORPORATION 50
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2002-02-01
Business code 332900
Sponsor’s telephone number 9548833660
Plan sponsor’s address 1900 TYLER STREET, SUITE 300, HOLLYWOOD, FL, 33020
MERIT DIAMOND CORPORATION 401(K) RETIREMENT PLAN 2016 133064303 2017-09-01 MERIT DIAMOND CORPORATION 52
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2002-02-01
Business code 332900
Sponsor’s telephone number 9548833660
Plan sponsor’s address 1900 TYLER STREET, SUITE 300, HOLLYWOOD, FL, 33020
MERIT DIAMOND CORPORATION 401(K) RETIREMENT PLAN 2015 133064303 2016-10-17 MERIT DIAMOND CORPORATION 55
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2002-02-01
Business code 332900
Sponsor’s telephone number 9548833660
Plan sponsor’s address 1900 TYLER STREET, SUITE 300, HOLLYWOOD, FL, 33020
MERIT DIAMOND CORPORATION 401(K) RETIREMENT PLAN 2014 133064303 2015-10-06 MERIT DIAMOND CORPORATION 51
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2002-02-01
Business code 332900
Sponsor’s telephone number 9548833660
Plan sponsor’s address 1900 TYLER STREET, SUITE 300, HOLLYWOOD, FL, 33020

Key Officers & Management

Name Role Address
KAPLAN ABRAHAM President 1900 TYLER STREET, #300, HOLLYWOOD, FL, 33020
KAPLAN ABRAHAM Chairman 1900 TYLER STREET, #300, HOLLYWOOD, FL, 33020
KAPLAN ABRAHAM Director 1900 TYLER STREET, #300, HOLLYWOOD, FL, 33020
FRAIMAN JOSEF Vice President 1900 TYLER STREET, #300, HOLLYWOOD, FL, 33020
FRAIMAN JOSEF Secretary 1900 TYLER STREET, #300, HOLLYWOOD, FL, 33020
FRAIMAN JOSEF Director 1900 TYLER STREET, #300, HOLLYWOOD, FL, 33020

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G08336900273 MFITDESIGN,COM EXPIRED 2008-12-01 2013-12-31 - 1900 TYLER STREET, SUITE 300, HOLLYWOOD, FL, 33020

Events

Event Type Filed Date Value Description
WITHDRAWAL 2009-08-24 - -
CHANGE OF PRINCIPAL ADDRESS 2007-04-25 1900 TYLER STREET, 300, HOLLYWOOD, FL 33020 -
CHANGE OF MAILING ADDRESS 2007-04-25 1900 TYLER STREET, 300, HOLLYWOOD, FL 33020 -

Documents

Name Date
Withdrawal 2009-08-24
ANNUAL REPORT 2009-04-14
ANNUAL REPORT 2008-04-22
ANNUAL REPORT 2007-04-25
ANNUAL REPORT 2006-04-24
Foreign Profit 2005-09-06

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9313857004 2020-04-09 0455 PPP 1900 Tyler Street 3rd Floor, HOLLYWOOD, FL, 33020-4517
Loan Status Date 2021-03-11
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 417100
Loan Approval Amount (current) 417100
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17356
Servicing Lender Name Amerant Bank, National Association
Servicing Lender Address 220 Alhambra Circle, CORAL GABLES, FL, 33134-5174
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address HOLLYWOOD, BROWARD, FL, 33020-4517
Project Congressional District FL-25
Number of Employees 24
NAICS code 423490
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 17356
Originating Lender Name Amerant Bank, National Association
Originating Lender Address CORAL GABLES, FL
Gender Male Owned
Veteran Unanswered
Forgiveness Amount 420656.94
Forgiveness Paid Date 2021-02-17
9340208304 2021-01-30 0455 PPS 1900 Tyler St Fl 3, Hollywood, FL, 33020-4517
Loan Status Date 2022-02-19
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 417100
Loan Approval Amount (current) 417100
Undisbursed Amount 0
Franchise Name -
Lender Location ID 188567
Servicing Lender Name Loan Source Incorporated
Servicing Lender Address 353 East 83rd Street Suite 3H, NEW YORK, NY, 10028
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Hollywood, BROWARD, FL, 33020-4517
Project Congressional District FL-25
Number of Employees 24
NAICS code 423490
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 17356
Originating Lender Name Amerant Bank, National Association
Originating Lender Address CORAL GABLES, FL
Gender Male Owned
Veteran Unanswered
Forgiveness Amount 420973.89
Forgiveness Paid Date 2022-01-11

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Companies related by address

No other companies in our directory share the same address as MERIT DIAMOND CORPORATION

Date of last update: 01 Mar 2025

Sources: Florida Department of State

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