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DIPLOMAT TRADING, INC. - Florida Company Profile

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Company Details

Entity Name: DIPLOMAT TRADING, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

DIPLOMAT TRADING, 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 Apr 1981 (44 years ago)
Document Number: F30524
FEI/EIN Number 592094302

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

Address: 8885 NW 23RD STREET, DORAL, FL, 33172, US
Mail Address: 8885 NW 23RD STREET, DORAL, FL, 33172, US
ZIP code: 33172
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BRADMAN, DAVID President 1101 SAN PEDRO AVE, CORAL GABLES, FL, 33156
BRADMAN DAVID Agent 8890 NW 24TH TERRACE, DORAL, FL, 33172

Form 5500 Series

Employer Identification Number (EIN):
592094302
Plan Year:
2016
Number Of Participants:
19
Sponsors Telephone Number:
Plan Year:
2016
Number Of Participants:
19
Sponsors Telephone Number:
Plan Year:
2015
Number Of Participants:
20
Sponsors Telephone Number:
Plan Year:
2014
Number Of Participants:
14
Sponsors Telephone Number:
Plan Year:
2013
Number Of Participants:
14
Sponsors Telephone Number:

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G15000037428 MATRIX MOBILE SOUND ACTIVE 2015-04-14 2025-12-31 - 8885 NW 23 STREET, DORAL, FL, 33172

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-04-22 8885 NW 23RD STREET, DORAL, FL 33172 -
CHANGE OF MAILING ADDRESS 2024-04-22 8885 NW 23RD STREET, DORAL, FL 33172 -
REGISTERED AGENT NAME CHANGED 2010-05-27 BRADMAN, DAVID -
REGISTERED AGENT ADDRESS CHANGED 2010-05-27 8890 NW 24TH TERRACE, DORAL, FL 33172 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J13000951138 TERMINATED 1000000495096 MIAMI-DADE 2013-05-09 2023-05-22 $ 739.85 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828

Documents

Name Date
ANNUAL REPORT 2024-04-22
ANNUAL REPORT 2023-04-10
ANNUAL REPORT 2022-04-07
ANNUAL REPORT 2021-04-06
ANNUAL REPORT 2020-04-28
ANNUAL REPORT 2019-04-16
ANNUAL REPORT 2018-04-03
ANNUAL REPORT 2017-03-27
ANNUAL REPORT 2016-04-04
ANNUAL REPORT 2015-04-08

USAspending Awards / Financial Assistance

Date:
2020-04-11
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:
292562.06
Total Face Value Of Loan:
292562.06

Paycheck Protection Program

Date Approved:
2020-04-10
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
292562.06
Current Approval Amount:
292562.06
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
294740.02

Motor Carrier Census

Carrier Operation:
Intrastate Non-Hazmat
Fax:
(305) 594-1054
Add Date:
2008-03-19
Operation Classification:
Private(Property)
power Units:
1
Drivers:
1
Inspections:
0
FMCSA Link:

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Date of last update: 02 Jun 2025

Sources: Florida Department of State