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MESIKA DIAMONDS, INC. - Florida Company Profile

Company Details

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

MESIKA 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: 11 Aug 2005 (20 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 05 Oct 2011 (13 years ago)
Document Number: P05000111602
FEI/EIN Number 203289182

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

Address: 19275 BISCAYNE BLVD., 24, AVENTURA, FL, 33180, US
Mail Address: 19275 BISCAYNE BLVD., 24, AVENTURA, FL, 33180, US
ZIP code: 33180
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
OHAYON AVIVIT President 19275 BISCAYNE BLVD. #24, AVENTURA, FL, 33180
OHAYON AVIVIT Agent 19275 BISCAYNE BLVD., AVENTURA, FL, 33180

Events

Event Type Filed Date Value Description
REINSTATEMENT 2011-10-05 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2011-09-23 - -
REGISTERED AGENT NAME CHANGED 2011-09-12 OHAYON, AVIVIT -
REGISTERED AGENT ADDRESS CHANGED 2011-09-12 19275 BISCAYNE BLVD., 24, AVENTURA, FL 33180 -
CHANGE OF PRINCIPAL ADDRESS 2008-03-13 19275 BISCAYNE BLVD., 24, AVENTURA, FL 33180 -
CHANGE OF MAILING ADDRESS 2008-03-13 19275 BISCAYNE BLVD., 24, AVENTURA, FL 33180 -
NAME CHANGE AMENDMENT 2005-10-20 MESIKA DIAMONDS, INC. -

Documents

Name Date
ANNUAL REPORT 2024-01-18
ANNUAL REPORT 2023-01-27
ANNUAL REPORT 2022-01-28
ANNUAL REPORT 2021-01-22
ANNUAL REPORT 2020-01-28
ANNUAL REPORT 2019-02-26
ANNUAL REPORT 2018-01-26
ANNUAL REPORT 2017-02-02
ANNUAL REPORT 2016-01-27
ANNUAL REPORT 2015-01-13

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3812178005 2020-06-25 0455 PPP 19275 BISCAYNE BLVD SUITE 24, AVENTURA, FL, 33180-2306
Loan Status Date 2022-03-23
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 2083
Loan Approval Amount (current) 2083
Undisbursed Amount 0
Franchise Name -
Lender Location ID 456756
Servicing Lender Name Cross River Bank
Servicing Lender Address 885 Teaneck Rd, TEANECK, NJ, 07666-4546
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address AVENTURA, MIAMI-DADE, FL, 33180-2306
Project Congressional District FL-24
Number of Employees 1
NAICS code 448310
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 529113
Originating Lender Name Kabbage, Inc.
Originating Lender Address Atlanta, GA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 2106.11
Forgiveness Paid Date 2021-08-05

Date of last update: 01 Feb 2025

Sources: Florida Department of State