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DIAMOND GIRL BEAUTY MIAMI, INC. - Florida Company Profile

Company Details

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

Key Officers & Management

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

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -
REGISTERED AGENT NAME CHANGED 2012-03-28 FARRAJ, MUHANNED -

Documents

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

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5659547701 2020-05-01 0455 PPP STE A 2675 NW 207TH ST, MIAMI GARDENS, FL, 33056-5212
Loan Status Date 2021-07-16
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 31369
Loan Approval Amount (current) 31369
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description New Business or 2 years or less
Project Address MIAMI GARDENS, MIAMI-DADE, FL, 33056-5212
Project Congressional District FL-24
Number of Employees 13
NAICS code 812112
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 31707.61
Forgiveness Paid Date 2021-06-04
2871728304 2021-01-21 0455 PPS 2675 NW 207th St Ste A, Miami Gardens, FL, 33056-5212
Loan Status Date 2021-12-16
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 31370
Loan Approval Amount (current) 31370
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address Miami Gardens, MIAMI-DADE, FL, 33056-5212
Project Congressional District FL-24
Number of Employees 12
NAICS code 446120
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 31614.08
Forgiveness Paid Date 2021-11-03

Date of last update: 03 May 2025

Sources: Florida Department of State