| 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 |
| 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 |
| 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 | - | - |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7082648402 | 2021-02-11 | 0455 | PPS | 14 NE 1st Ave Ste 302, Miami, FL, 33132-2404 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2681137307 | 2020-04-29 | 0455 | PPP | 14 NE 1st Ave, Suite 302, MIAMI, FL, 33132-2404 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Mar 2025
Sources: Florida Department of State
