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M & M DIAMONDS CORP.

Company Details

Entity Name: M & M DIAMONDS CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 14 Aug 2001 (24 years ago)
Document Number: P01000079645
FEI/EIN Number 651133813
Address: 8221 GLADES ROAD BOOTH 5-F, BOCA RATON, FL, 33434
Mail Address: 8221 GLADES ROAD BOOTH 5-F, BOCA RATON, FL, 33434
ZIP code: 33434
County: Palm Beach
Place of Formation: FLORIDA

Agent

Name Role Address
Missika Itzik Agent Yonatan Missika, Miami, FL, 33180

President

Name Role Address
MISSIKA MENACHEM President 20155 N.E. 25TH AVENUE, NORTH MIAMI BEACH, FL, 33180

Secretary

Name Role Address
Missika Dvora Secretary 20155 NE 25th Ave, North Miami Beach, FL, 33180

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2019-03-07 Missika, Itzik No data
REGISTERED AGENT ADDRESS CHANGED 2019-03-07 Yonatan Missika, 20155 NE 25th Ave, Miami, FL 33180 No data

Documents

Name Date
ANNUAL REPORT 2024-02-06
ANNUAL REPORT 2023-02-02
ANNUAL REPORT 2022-01-31
ANNUAL REPORT 2021-03-02
ANNUAL REPORT 2020-01-30
ANNUAL REPORT 2019-03-07
ANNUAL REPORT 2018-04-29
ANNUAL REPORT 2017-04-28
ANNUAL REPORT 2016-04-28
ANNUAL REPORT 2015-04-29

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6837878504 2021-03-04 0455 PPS 8221 Glades Rd # BOOTH5-F, Boca Raton, FL, 33434-4072
Loan Status Date 2021-09-25
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 15862
Loan Approval Amount (current) 15862
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Boca Raton, PALM BEACH, FL, 33434-4072
Project Congressional District FL-23
Number of Employees 4
NAICS code 448310
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 15931.1
Forgiveness Paid Date 2021-08-11
6321037306 2020-04-30 0455 PPP 8221 GLADES RD BOOTH 5-F, BOCA RATON, FL, 33434
Loan Status Date 2021-03-17
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 17287
Loan Approval Amount (current) 17287
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address BOCA RATON, PALM BEACH, FL, 33434-1603
Project Congressional District FL-23
Number of Employees 5
NAICS code 453998
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 17421.98
Forgiveness Paid Date 2021-02-11

Date of last update: 02 Feb 2025

Sources: Florida Department of State