| Entity Name: | ALMAGOR DIAMONDS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ALMAGOR 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: | 04 Mar 2003 (22 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 10 Dec 2022 (2 years ago) |
| Document Number: | P03000025667 |
| FEI/EIN Number |
134240670
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 36 NE 1st St, MIAMI, FL, 33132, US |
| Address: | 36 NE 1st StREET, SUITE 136, MIAMI, FL, 33132, US |
| ZIP code: | 33132 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ALMAGOR DAVID | Director | 36 NE 1st St, MIAMI, FL, 33132 |
| ALMAGOR DAVID | Agent | 36 NE 1st St, MIAMI, FL, 33132 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2022-12-10 | - | - |
| REGISTERED AGENT NAME CHANGED | 2022-12-10 | ALMAGOR, DAVID | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-09-06 | 36 NE 1st StREET, SUITE 136, MIAMI, FL 33132 | - |
| CHANGE OF MAILING ADDRESS | 2016-03-21 | 36 NE 1st StREET, SUITE 136, MIAMI, FL 33132 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-03-21 | 36 NE 1st St, Suite 915, MIAMI, FL 33132 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-20 |
| ANNUAL REPORT | 2023-04-27 |
| REINSTATEMENT | 2022-12-10 |
| ANNUAL REPORT | 2021-03-18 |
| ANNUAL REPORT | 2020-03-18 |
| ANNUAL REPORT | 2019-03-18 |
| ANNUAL REPORT | 2018-03-29 |
| ANNUAL REPORT | 2017-03-18 |
| ANNUAL REPORT | 2016-03-21 |
| ANNUAL REPORT | 2015-03-26 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9505717710 | 2020-05-01 | 0455 | PPP | 36 Ne 1 st street suite 136, Miami, FL, 33132 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
