Entity Name: | DIAMOND GIRL BEAUTY MIAMI, INC. |
Jurisdiction: | FLORIDA |
Filing Type: |
Domestic Profit
DIAMOND GIRL BEAUTY MIAMI, 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
Date Filed: | 26 Nov 2007 (17 years ago) |
Date of dissolution: | 22 Sep 2023 (2 years ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 22 Sep 2023 (2 years ago) |
Document Number: | P07000126237 |
FEI/EIN Number |
261464055
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 2675 NW 207TH ST., A, MIAMI GARDENS, FL, 33056 |
Mail Address: | 2675 NW 207TH ST., A, MIAMI GARDENS, FL, 33056 |
ZIP code: | 33056 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
FARRAJ MUHANNED | Agent | 2675 NW 207TH ST., A, MIAMI GARDENS, FL, 33056 |
FARRAJ MUHANNED | Director | 2675 NW 207TH ST., A, MIAMI GARDENS, FL, 33056 |
HAMMAD AMJAD | Director | 2675 NW 207TH ST., A, MIAMI GARDENS, FL, 33056 |
ABDALLAH HAMDI | Director | 2675 NW 207TH ST., A, MIAMI GARDENS, FL, 33056 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
REGISTERED AGENT NAME CHANGED | 2012-03-28 | FARRAJ, MUHANNED | - |
Name | Date |
---|---|
ANNUAL REPORT | 2022-02-24 |
ANNUAL REPORT | 2021-04-09 |
ANNUAL REPORT | 2020-03-20 |
ANNUAL REPORT | 2019-04-09 |
ANNUAL REPORT | 2018-03-06 |
ANNUAL REPORT | 2017-03-09 |
ANNUAL REPORT | 2016-03-07 |
ANNUAL REPORT | 2015-01-20 |
ANNUAL REPORT | 2014-04-08 |
ANNUAL REPORT | 2013-04-05 |
Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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5659547701 | 2020-05-01 | 0455 | PPP | STE A 2675 NW 207TH ST, MIAMI GARDENS, FL, 33056-5212 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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2871728304 | 2021-01-21 | 0455 | PPS | 2675 NW 207th St Ste A, Miami Gardens, FL, 33056-5212 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 May 2025
Sources: Florida Department of State