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M & M DIAMONDS CORP. - Florida Company Profile

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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
City: Boca Raton
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MISSIKA MENACHEM President 20155 N.E. 25TH AVENUE, NORTH MIAMI BEACH, FL, 33180
Missika Dvora Secretary 20155 NE 25th Ave, North Miami Beach, FL, 33180
Missika Itzik Agent Yonatan Missika, Miami, FL, 33180

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2019-03-07 Missika, Itzik -
REGISTERED AGENT ADDRESS CHANGED 2019-03-07 Yonatan Missika, 20155 NE 25th Ave, Miami, FL 33180 -

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

USAspending Awards / Financial Assistance

Date:
2021-03-04
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:
15862.00
Total Face Value Of Loan:
15862.00
Date:
2020-04-30
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:
17287.00
Total Face Value Of Loan:
17287.00
Date:
2020-04-30
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:
17287.00
Total Face Value Of Loan:
17287.00

Paycheck Protection Program

Jobs Reported:
4
Initial Approval Amount:
$15,862
Date Approved:
2021-03-04
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$15,862
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$15,931.1
Servicing Lender:
Bank of America, National Association
Use of Proceeds:
Payroll: $15,860
Utilities: $1
Jobs Reported:
5
Initial Approval Amount:
$17,287
Date Approved:
2020-04-30
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$17,287
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$17,421.98
Servicing Lender:
Bank of America, National Association
Use of Proceeds:
Payroll: $17,287

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Date of last update: 02 Aug 2025

Sources: Florida Department of State