| Entity Name: | M & M DIAMONDS CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
M & M DIAMONDS CORP. 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 Aug 2001 (24 years ago) |
| Document Number: | P01000079645 |
| FEI/EIN Number |
651133813
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
| 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 |
| 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 | - |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6837878504 | 2021-03-04 | 0455 | PPS | 8221 Glades Rd # BOOTH5-F, Boca Raton, FL, 33434-4072 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6321037306 | 2020-04-30 | 0455 | PPP | 8221 GLADES RD BOOTH 5-F, BOCA RATON, FL, 33434 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
