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  5. MERIT DIAMOND CORPORATION

MERIT DIAMOND CORPORATION - Florida Company Profile

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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

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

Form 5500 Series

Employer Identification Number (EIN):
133064303
Plan Year:
2023
Number Of Participants:
32
Sponsors Telephone Number:
2019709111
File:
View File
Plan Year:
2022
Number Of Participants:
31
Sponsors Telephone Number:
2019709111
File:
View File
Plan Year:
2021
Number Of Participants:
32
Sponsors Telephone Number:
2019709111
File:
View File
Plan Year:
2020
Number Of Participants:
35
Sponsors Telephone Number:
2019709111
File:
View File
Plan Year:
2019
Number Of Participants:
39
Sponsors Telephone Number:
9548833660
File:
View File

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

USAspending Awards / Financial Assistance

Date:
2021-01-30
Link:
View on USAspending
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:
417100.00
Total Face Value Of Loan:
417100.00
Date:
2020-04-09
Link:
View on USAspending
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:
417100.00
Total Face Value Of Loan:
417100.00

Trademarks

Serial Number:
87669645
Mark:
MOISTURE RELEASE TECHNOLOGY
Status:
Abandoned because the applicant failed to respond or filed a late response to an Office action. To view all documents in this file, click on the Trademark Document Retrieval link at the top of this page.
Mark Type:
Trademark
Application Filing Date:
2017-11-02
Mark Drawing Type:
4 - STANDARD CHARACTER MARK
Mark Literal Elements:
MOISTURE RELEASE TECHNOLOGY
USPTO Link:
View Trademark on United States Patent and Trademark Office Website

Goods And Services

For:
jewelry; precious metals; precious stones; and semi-precious stones
International Classes:
014 - Primary Class
Class Status:
ACTIVE
Serial Number:
87669632
Mark:
MFIT AIR
Status:
Abandoned because no Statement of Use or Extension Request timely filed after Notice of Allowance was issued. To view all documents in this file, click on the Trademark Document Retrieval link at the top of this page.
Mark Type:
Trademark
Application Filing Date:
2017-11-02
Mark Drawing Type:
4 - STANDARD CHARACTER MARK
Mark Literal Elements:
MFIT AIR
USPTO Link:
View Trademark on United States Patent and Trademark Office Website

Goods And Services

For:
jewelry; precious metals; precious stones; and semi-precious stones
International Classes:
014 - Primary Class
Class Status:
ACTIVE
Serial Number:
87388982
Mark:
EARTH MINED DIAMOND
Status:
Abandoned because the applicant failed to respond or filed a late response to an Office action. To view all documents in this file, click on the Trademark Document Retrieval link at the top of this page.
Mark Type:
Trademark
Application Filing Date:
2017-03-28
Mark Drawing Type:
4 - STANDARD CHARACTER MARK
Mark Literal Elements:
EARTH MINED DIAMOND
USPTO Link:
View Trademark on United States Patent and Trademark Office Website

Goods And Services

For:
Jewelry containing mined diamonds
International Classes:
014 - Primary Class
Class Status:
ACTIVE
Serial Number:
87240418
Mark:
MONICA DANKO
Status:
Abandoned because no Statement of Use or Extension Request timely filed after Notice of Allowance was issued. To view all documents in this file, click on the Trademark Document Retrieval link at the top of this page.
Mark Type:
Trademark
Application Filing Date:
2016-11-17
Mark Drawing Type:
4 - STANDARD CHARACTER MARK
Mark Literal Elements:
MONICA DANKO
USPTO Link:
View Trademark on United States Patent and Trademark Office Website

Goods And Services

For:
jewelry
International Classes:
014 - Primary Class
Class Status:
ACTIVE
Serial Number:
86883586
Mark:
THE ONE LIGHT THAT ALWAYS SHINES BRIGHT
Status:
Abandoned because no Statement of Use or Extension Request timely filed after Notice of Allowance was issued. To view all documents in this file, click on the Trademark Document Retrieval link at the top of this page.
Mark Type:
Trademark
Application Filing Date:
2016-01-22
Mark Drawing Type:
4 - STANDARD CHARACTER MARK
Mark Literal Elements:
THE ONE LIGHT THAT ALWAYS SHINES BRIGHT
USPTO Link:
View Trademark on United States Patent and Trademark Office Website

Goods And Services

For:
jewelry
International Classes:
014 - Primary Class
Class Status:
ACTIVE

Paycheck Protection Program

Date Approved:
2020-04-09
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
417100
Current Approval Amount:
417100
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Male Owned
Veteran:
Unanswered
Forgiveness Amount:
420656.94
Date Approved:
2021-01-30
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
417100
Current Approval Amount:
417100
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Male Owned
Veteran:
Unanswered
Forgiveness Amount:
420973.89

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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 Jun 2025

Sources: Florida Department of State

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