| Entity Name: | DIAMOND FACETING, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DIAMOND FACETING, 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: | 26 Apr 2007 (18 years ago) |
| Document Number: | P07000050930 |
| FEI/EIN Number |
208934936
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1287 E NEWPORT CENTER DRIVE, #202, DEERFIELD BEACH, FL, 33442, US |
| Mail Address: | 1287 E NEWPORT CENTER DRIVE, #202, DEERFIELD BEACH, FL, 33442, US |
| ZIP code: | 33442 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FRANK SVETLANA | President | 1287 E NEWPORT CENTER DR #202, DEERFIELD BEACH, FL, 33442 |
| GLOZMAN TOM | Officer | 1287 E NEWPORT CENTER DR #202, DEERFIELD BEACH, FL, 33442 |
| FRANK SVETLANA | Agent | 1287 E NEWPORT CENTER DR, DEERFIELD BEACH, FL, 33442 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2009-01-13 | 1287 E NEWPORT CENTER DRIVE, #202, DEERFIELD BEACH, FL 33442 | - |
| CHANGE OF MAILING ADDRESS | 2009-01-13 | 1287 E NEWPORT CENTER DRIVE, #202, DEERFIELD BEACH, FL 33442 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-21 |
| ANNUAL REPORT | 2023-02-27 |
| ANNUAL REPORT | 2022-02-01 |
| ANNUAL REPORT | 2021-01-28 |
| ANNUAL REPORT | 2020-01-16 |
| ANNUAL REPORT | 2019-01-22 |
| ANNUAL REPORT | 2018-01-08 |
| ANNUAL REPORT | 2017-01-13 |
| ANNUAL REPORT | 2016-01-13 |
| ANNUAL REPORT | 2015-01-14 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9984757304 | 2020-05-03 | 0455 | PPP | 1287 E NEWPORT CENTER DR STE 202, DEERFIELD BEACH, FL, 33442-7706 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 May 2025
Sources: Florida Department of State
