| Entity Name: | SONI DIAMONDS INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SONI DIAMONDS 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: | 28 Jun 2002 (23 years ago) |
| Last Event: | CANCEL ADM DISS/REV |
| Event Date Filed: | 06 Nov 2008 (16 years ago) |
| Document Number: | P02000071371 |
| FEI/EIN Number |
758065989
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2312 CYPRESS COVE, WESLEY CHAPEL, FL, 33544, US |
| Mail Address: | 2312 CYPRESS COVE, WESLEY CHAPEL, FL, 33544, US |
| ZIP code: | 33544 |
| County: | Pasco |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SONI KIRIT R | President | 2312 CYPRESS COVE, WESLEY CHAPEL, FL, 33544 |
| SONI KIRIT R | Agent | 2312 CYPRESS COVE, WESLEY CHAPEL, FL, 33544 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2024-02-09 | 2312 CYPRESS COVE, # 102, WESLEY CHAPEL, FL 33544 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-02-09 | 2312 CYPRESS COVE, # 101, WESLEY CHAPEL, FL 33544 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-02-09 | 2312 CYPRESS COVE, # 102, WESLEY CHAPEL, FL 33544 | - |
| CANCEL ADM DISS/REV | 2008-11-06 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| CANCEL ADM DISS/REV | 2004-11-03 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-09 |
| ANNUAL REPORT | 2023-02-01 |
| ANNUAL REPORT | 2022-01-27 |
| ANNUAL REPORT | 2021-01-21 |
| ANNUAL REPORT | 2020-01-17 |
| ANNUAL REPORT | 2019-01-31 |
| ANNUAL REPORT | 2018-01-17 |
| ANNUAL REPORT | 2017-01-18 |
| ANNUAL REPORT | 2016-01-19 |
| ANNUAL REPORT | 2015-01-13 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7228148605 | 2021-03-23 | 0455 | PPS | 1738 Bruce B Downs Blvd, Wesley Chapel, FL, 33544-8640 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9096187203 | 2020-04-28 | 0455 | PPP | 1738 Bruce B Down Blvd, Wesley Chapel, FL, 33544 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
