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  5. DIPLOMAT TRADING, INC.

DIPLOMAT TRADING, INC. - Florida Company Profile

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

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
DIPLOMAT TRADING, INC. 401(K) PLAN 2016 592094302 2017-12-07 DIPLOMAT TRADING, INC. 19
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 423600
Sponsor’s telephone number 3055940437
Plan sponsor’s address 8890 NW 24 TERRACE, MIAMI, FL, 33172

Signature of
Role Plan administrator
Date 2017-12-07
Name of individual signing DAVID BRADMAN
Valid signature Filed with authorized/valid electronic signature
DIPLOMAT TRADING, INC. 401(K) PLAN 2016 592094302 2017-06-14 DIPLOMAT TRADING, INC. 19
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 423600
Sponsor’s telephone number 3055940437
Plan sponsor’s address 8890 NW 24 TERRACE, MIAMI, FL, 33172

Signature of
Role Plan administrator
Date 2017-06-14
Name of individual signing DAVID BRADMAN
Valid signature Filed with authorized/valid electronic signature
DIPLOMAT TRADING, INC. 401(K) PLAN 2015 592094302 2016-10-12 DIPLOMAT TRADING, INC. 20
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 423600
Sponsor’s telephone number 3055940437
Plan sponsor’s address 8890 NW 24 TERRACE, MIAMI, FL, 33172

Signature of
Role Plan administrator
Date 2016-10-12
Name of individual signing DAVID BRADMAN
Valid signature Filed with authorized/valid electronic signature
DIPLOMAT TRADING, INC. 401(K) PLAN 2014 592094302 2015-07-27 DIPLOMAT TRADING, INC. 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 423600
Sponsor’s telephone number 3055940437
Plan sponsor’s address 8890 NW 24TH TER, DORAL, FL, 331722418

Signature of
Role Plan administrator
Date 2015-07-27
Name of individual signing DAVID BRADMAN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2015-07-27
Name of individual signing DAVID BRADMAN
Valid signature Filed with authorized/valid electronic signature
DIPLOMAT TRADING, INC. 401(K) PLAN 2013 592094302 2014-07-31 DIPLOMAT TRADING, INC. 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 423600
Sponsor’s telephone number 3055940437
Plan sponsor’s address 8890 NW 24TH TER, DORAL, FL, 331722418

Signature of
Role Plan administrator
Date 2014-07-31
Name of individual signing JAY BORSKY
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2014-07-31
Name of individual signing JAY BORSKY
Valid signature Filed with authorized/valid electronic signature
DIPLOMAT TRADING, INC. 401(K) PLAN 2012 592094302 2013-11-19 DIPLOMAT TRADING, INC. 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 423600
Sponsor’s telephone number 3055940437
Plan sponsor’s address 8890 NW 24TH TER, DORAL, FL, 331722418

Signature of
Role Plan administrator
Date 2013-11-19
Name of individual signing JAY BORSKY
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2013-11-19
Name of individual signing JAY BORSKY
Valid signature Filed with authorized/valid electronic signature
DIPLOMAT TRADING, INC. 401(K) PLAN 2011 592094302 2012-07-31 DIPLOMAT TRADING, INC. 16
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 423600
Sponsor’s telephone number 3055940437
Plan sponsor’s address 8890 NW 24TH TER, DORAL, FL, 331722418

Plan administrator’s name and address
Administrator’s EIN 592094302
Plan administrator’s name DIPLOMAT TRADING, INC.
Plan administrator’s address 8890 NW 24TH TER, DORAL, FL, 331722418
Administrator’s telephone number 3055940437

Signature of
Role Plan administrator
Date 2012-07-31
Name of individual signing ISAAC MATZ
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2012-07-31
Name of individual signing ISAAC MATZ
Valid signature Filed with authorized/valid electronic signature
DIPLOMAT TRADING, INC. 401(K) PLAN 2010 592094302 2011-06-02 DIPLOMAT TRADING, INC. 16
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 423600
Sponsor’s telephone number 3055940437
Plan sponsor’s address 8890 NW 24TH TER, DORAL, FL, 331722418

Plan administrator’s name and address
Administrator’s EIN 592094302
Plan administrator’s name DIPLOMAT TRADING, INC.
Plan administrator’s address 8890 NW 24TH TER, DORAL, FL, 331722418
Administrator’s telephone number 3055940437

Signature of
Role Plan administrator
Date 2011-06-02
Name of individual signing ISAAC MATZ
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2011-06-02
Name of individual signing ISAAC MATZ
Valid signature Filed with authorized/valid electronic signature
DIPLOMAT TRADING, INC. 401(K) PLAN 2009 592094302 2010-10-28 DIPLOMAT TRADING, INC. 16
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 423600
Sponsor’s telephone number 3055940437
Plan sponsor’s address 8890 NW 24TH TER, DORAL, FL, 331722418

Plan administrator’s name and address
Administrator’s EIN 592094302
Plan administrator’s name DIPLOMAT TRADING, INC.
Plan administrator’s address 8890 NW 24TH TER, DORAL, FL, 331722418
Administrator’s telephone number 3055940437

Signature of
Role Plan administrator
Date 2010-10-28
Name of individual signing ISAAC MATZ
Valid signature Filed with incorrect/unrecognized electronic signature
Role Employer/plan sponsor
Date 2010-10-28
Name of individual signing ISAAC MATZ
Valid signature Filed with incorrect/unrecognized electronic signature

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

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

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1412977102 2020-04-10 0455 PPP 8890 NW 24th Terrace, DORAL, FL, 33172-2418
Loan Status Date 2021-02-23
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 292562.06
Loan Approval Amount (current) 292562.06
Undisbursed Amount 0
Franchise Name -
Lender Location ID 21238
Servicing Lender Name First American Bank
Servicing Lender Address 700 Busse Rd, ELK GROVE VILLAGE, IL, 60007-2137
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address DORAL, MIAMI-DADE, FL, 33172-2418
Project Congressional District FL-26
Number of Employees 31
NAICS code 423620
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 21238
Originating Lender Name First American Bank
Originating Lender Address ELK GROVE VILLAGE, IL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 294740.02
Forgiveness Paid Date 2021-01-14

Motor Carrier Census

USDOT Number Carrier Operation MCS-150 Form Date MCS-150 Mileage MCS-150 Year Power Units Drivers Operation Classification
1750557 Intrastate Non-Hazmat 2009-03-19 18250 2008 1 1 Private(Property)
Legal Name DIPLOMAT TRADING INC
DBA Name -
Physical Address 8890 NW 24 TERR, DORAL, FL, 33172, US
Mailing Address 8890 NW 24 TERR, DORAL, FL, 33172, US
Phone (305) 594-0437
Fax (305) 594-1054
E-mail ALICIABRETO@DIPLOMAT1.COM

Safety Measurement System - All Transportation
Total Number of Inspections for the measurement period (24 months) 0
Driver Fitness BASIC Serious Violation Indicator No
Vehicle Maintenance BASIC Acute/Critical Indicator No
Unsafe Driving BASIC Acute/Critical Indicator No
Driver Fitness BASIC Roadside Performance measure value 0
Hours-of-Service (HOS) Compliance BASIC Roadside Performance measure value 0
Total Number of Driver Inspections for the measurment period 0
Vehicle Maintenance BASIC Roadside Performance measure value 0
Total Number of Vehicle Inspections for the measurement period 0
Controlled Substances and Alcohol BASIC Roadside Performance measure value 0
Unsafe Driving BASIC Roadside Performance Measure Value 0
Number of inspections with at least one Driver Fitness BASIC violation 0
Number of inspections with at least one Hours-of-Service BASIC violation 0
Total Number of Driver Inspections containing at least one Driver Out-of-Service Violation 0
Number of inspections with at least one Vehicle Maintenance BASIC violation 0
Total Number of Vehicle Inspections containing at least one Vehicle Out-of-Service violation 0
Number of inspections with at least one Controlled Substances and Alcohol BASIC violation 0
Number of inspections with at least one Unsafe Driving BASIC violation 0

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Companies related by address

8885 NW 23RD STREET, DORAL, FL, 33172, US

DIPLOMAT TRADING MIAMI, LLC

8885 NW 23RD STREET, DORAL, FL, 33172, US

DIPLOMAT TRADING MIAMI, LLC

Date of last update: 02 Mar 2025

Sources: Florida Department of State

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