| Entity Name: | BASHERT DIAMONDS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BASHERT 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: | 30 Jun 2009 (16 years ago) |
| Document Number: | P09000056303 |
| FEI/EIN Number |
270467027
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3201 NE 183 ST. #408, AVENTURA, FL, 33160, US |
| Mail Address: | 3201 NE 183 ST. #408, AVENTURA, FL, 33160, US |
| ZIP code: | 33160 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FAJERSTEIN KYLA | President | 3201 NE 183 ST. #408, AVENTURA, FL, 33160 |
| FAJERSTEIN KYLA | Vice President | 3201 NE 183 ST. #408, AVENTURA, FL, 33160 |
| FAJERSTEIN KYLA | Secretary | 3201 NE 183 ST. #408, AVENTURA, FL, 33160 |
| FAJERSTEIN KYLA | Treasurer | 3201 NE 183 ST. #408, AVENTURA, FL, 33160 |
| FAJERSTEIN KYLA | Director | 3201 NE 183 ST. #408, AVENTURA, FL, 33160 |
| FAJERSTEIN KYLA | Agent | 3201 NE 183 ST., AVENTURA, FL, 33160 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2012-01-07 | 3201 NE 183 ST., 408, AVENTURA, FL 33160 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-12-19 | 3201 NE 183 ST. #408, AVENTURA, FL 33160 | - |
| CHANGE OF MAILING ADDRESS | 2011-12-19 | 3201 NE 183 ST. #408, AVENTURA, FL 33160 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-06 |
| ANNUAL REPORT | 2023-01-18 |
| ANNUAL REPORT | 2022-03-01 |
| ANNUAL REPORT | 2021-01-27 |
| ANNUAL REPORT | 2020-02-13 |
| ANNUAL REPORT | 2019-03-28 |
| ANNUAL REPORT | 2018-01-16 |
| ANNUAL REPORT | 2017-01-09 |
| ANNUAL REPORT | 2016-04-15 |
| ANNUAL REPORT | 2015-03-11 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1047608409 | 2021-01-31 | 0455 | PPS | 3201 NE 183rd St Apt 408, Aventura, FL, 33160-2488 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2690367700 | 2020-05-01 | 0455 | PPP | 3201 NE 183RD ST APT 408, AVENTURA, FL, 33160 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Mar 2025
Sources: Florida Department of State
