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KOZI DIAMONDS GROUP, INC. - Florida Company Profile

Company Details

Entity Name: KOZI DIAMONDS GROUP, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

KOZI DIAMONDS GROUP, 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 May 2002 (23 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 03 Jan 2012 (13 years ago)
Document Number: P02000053706
FEI/EIN Number 421538296

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

Address: 14 N.E 1st Ave, MIAMI, FL, 33132, US
Mail Address: 14 N.E 1st Ave, MIAMI, FL, 33132, US
ZIP code: 33132
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
KAZIEVA JASID President 14 N.E 1st Ave, MIAMI, FL, 33132
KAZIEVA JASID Director 14 N.E 1st Ave, MIAMI, FL, 33132
KAZIEVA JASID Treasurer 14 N.E 1st Ave, MIAMI, FL, 33132
KAZIEVA ALBERT Secretary 14 N.E 1st Ave, MIAMI, FL, 33132
KAZIEVA ALBERT Vice President 14 N.E 1st Ave, MIAMI, FL, 33132
KAZIEVA ALBERT Director 14 N.E 1st Ave, MIAMI, FL, 33132
KAZIEVA JASID Agent 14 N.E 1st Ave, MIAMI, FL, 33132

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2023-04-10 14 N.E 1st Ave, 1106, MIAMI, FL 33132 -
REGISTERED AGENT ADDRESS CHANGED 2023-04-10 14 N.E 1st Ave, 1106, MIAMI, FL 33132 -
CHANGE OF PRINCIPAL ADDRESS 2023-04-10 14 N.E 1st Ave, 1106, MIAMI, FL 33132 -
REINSTATEMENT 2012-01-03 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2011-09-23 - -
REINSTATEMENT 2003-10-03 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2003-09-19 - -

Documents

Name Date
ANNUAL REPORT 2024-02-13
ANNUAL REPORT 2023-04-10
ANNUAL REPORT 2022-03-03
ANNUAL REPORT 2021-03-15
ANNUAL REPORT 2020-01-19
ANNUAL REPORT 2019-07-05
ANNUAL REPORT 2018-04-17
ANNUAL REPORT 2017-04-04
ANNUAL REPORT 2016-03-29
ANNUAL REPORT 2015-04-23

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7082648402 2021-02-11 0455 PPS 14 NE 1st Ave Ste 302, Miami, FL, 33132-2404
Loan Status Date 2022-05-18
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 53000
Loan Approval Amount (current) 53000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 225134
Servicing Lender Name Truist Bank
Servicing Lender Address 214 N Tryon St, CHARLOTTE, NC, 28202-1078
Rural or Urban Indicator U
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address Miami, MIAMI-DADE, FL, 33132-2404
Project Congressional District FL-27
Number of Employees 7
NAICS code 448310
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 225134
Originating Lender Name Truist Bank
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 53624.22
Forgiveness Paid Date 2022-04-19
2681137307 2020-04-29 0455 PPP 14 NE 1st Ave, Suite 302, MIAMI, FL, 33132-2404
Loan Status Date 2021-05-20
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 64785.82
Loan Approval Amount (current) 64785.83
Undisbursed Amount 0
Franchise Name -
Lender Location ID 225134
Servicing Lender Name Truist Bank
Servicing Lender Address 214 N Tryon St, CHARLOTTE, NC, 28202-1078
Rural or Urban Indicator U
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address MIAMI, MIAMI-DADE, FL, 33132-2404
Project Congressional District FL-27
Number of Employees 7
NAICS code 448310
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 225134
Originating Lender Name Truist Bank
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 65410.29
Forgiveness Paid Date 2021-04-20

Date of last update: 02 Mar 2025

Sources: Florida Department of State