Menu
Search icon
  1. Home Page
    2. ›
  2. Counties
    3. ›
  3. Broward
    4. ›
  4. 33020
    5. ›
  5. MERIT DIAMOND CORPORATION

MERIT DIAMOND CORPORATION

Headquarter

Company Details

Entity Name: MERIT DIAMOND CORPORATION
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 24 Aug 2009 (15 years ago)
Last Event: NAME CHANGE AMENDMENT
Event Date Filed: 26 Dec 2024 (a month ago)
Document Number: P09000071009
FEI/EIN Number 133064303
Address: 1900 TYLER STREET 3RD FLOOR, HOLLYWOOD, FL, 33020
Mail Address: 1900 TYLER STREET 3RD FLOOR, HOLLYWOOD, FL, 33020
ZIP code: 33020
County: Broward
Place of Formation: FLORIDA

Links between entities

Type Company Name Company Number State
Headquarter of MERIT DIAMOND CORPORATION, NEW YORK 3849238 NEW YORK

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
MERIT DIAMOND CORPORATION 401(K) RETIREMENT PLAN 2023 133064303 2024-05-08 MERIT DIAMOND CORPORATION 32
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2002-02-01
Business code 332900
Sponsor’s telephone number 2019709111
Plan sponsor’s address 1900 TYLER STREET, SUITE 300, HOLLYWOOD, FL, 33020

Signature of
Role Plan administrator
Date 2024-05-08
Name of individual signing MALLIKA POURSHARIATI
Valid signature Filed with authorized/valid electronic signature
MERIT DIAMOND CORPORATION 401(K) RETIREMENT PLAN 2022 133064303 2023-10-05 MERIT DIAMOND CORPORATION 31
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2002-02-01
Business code 332900
Sponsor’s telephone number 2019709111
Plan sponsor’s address 1900 TYLER STREET, SUITE 300, HOLLYWOOD, FL, 33020

Signature of
Role Plan administrator
Date 2023-10-05
Name of individual signing MALLIKA POURSHARIATI
Valid signature Filed with authorized/valid electronic signature
MERIT DIAMOND CORPORATION 401(K) RETIREMENT PLAN 2021 133064303 2022-08-31 MERIT DIAMOND CORPORATION 32
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2002-02-01
Business code 332900
Sponsor’s telephone number 2019709111
Plan sponsor’s address 1900 TYLER STREET, SUITE 300, HOLLYWOOD, FL, 33020

Signature of
Role Plan administrator
Date 2022-08-31
Name of individual signing MALLIKA POURSHARIATI
Valid signature Filed with authorized/valid electronic signature
MERIT DIAMOND CORPORATION 401(K) RETIREMENT PLAN 2020 133064303 2021-10-14 MERIT DIAMOND CORPORATION 35
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2002-02-01
Business code 332900
Sponsor’s telephone number 2019709111
Plan sponsor’s address 1900 TYLER STREET, SUITE 300, HOLLYWOOD, FL, 33020
MERIT DIAMOND CORPORATION 401(K) RETIREMENT PLAN 2019 133064303 2020-05-26 MERIT DIAMOND CORPORATION 39
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2002-02-01
Business code 332900
Sponsor’s telephone number 9548833660
Plan sponsor’s address 1900 TYLER STREET, SUITE 300, HOLLYWOOD, FL, 33020
MERIT DIAMOND CORPORATION 401(K) RETIREMENT PLAN 2018 133064303 2019-04-05 MERIT DIAMOND CORPORATION 42
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2002-02-01
Business code 332900
Sponsor’s telephone number 9548833660
Plan sponsor’s address 1900 TYLER STREET, SUITE 300, HOLLYWOOD, FL, 33020
MERIT DIAMOND CORPORATION 401(K) RETIREMENT PLAN 2017 133064303 2018-05-31 MERIT DIAMOND CORPORATION 50
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2002-02-01
Business code 332900
Sponsor’s telephone number 9548833660
Plan sponsor’s address 1900 TYLER STREET, SUITE 300, HOLLYWOOD, FL, 33020
MERIT DIAMOND CORPORATION 401(K) RETIREMENT PLAN 2016 133064303 2017-09-01 MERIT DIAMOND CORPORATION 52
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2002-02-01
Business code 332900
Sponsor’s telephone number 9548833660
Plan sponsor’s address 1900 TYLER STREET, SUITE 300, HOLLYWOOD, FL, 33020
MERIT DIAMOND CORPORATION 401(K) RETIREMENT PLAN 2015 133064303 2016-10-17 MERIT DIAMOND CORPORATION 55
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2002-02-01
Business code 332900
Sponsor’s telephone number 9548833660
Plan sponsor’s address 1900 TYLER STREET, SUITE 300, HOLLYWOOD, FL, 33020
MERIT DIAMOND CORPORATION 401(K) RETIREMENT PLAN 2014 133064303 2015-10-06 MERIT DIAMOND CORPORATION 51
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2002-02-01
Business code 332900
Sponsor’s telephone number 9548833660
Plan sponsor’s address 1900 TYLER STREET, SUITE 300, HOLLYWOOD, FL, 33020

Agent

Name Role Address
Kaplan Abraham Agent 1900 TYLER STREET 3RD FLOOR, HOLLYWOOD, FL, 33020

President

Name Role Address
KAPLAN ABRAHAM President 1900 TYLER STREET 3RD FLOOR, HOLLYWOOD, FL, 33020

Chairman

Name Role Address
KAPLAN ABRAHAM Chairman 1900 TYLER STREET 3RD FLOOR, HOLLYWOOD, FL, 33020

Director

Name Role Address
KAPLAN ABRAHAM Director 1900 TYLER STREET 3RD FLOOR, HOLLYWOOD, FL, 33020
FRAIMAN JOSEF Director 1900 TYLER STREET 3RD FLOOR, HOLLYWOOD, FL, 33020

Secretary

Name Role Address
FRAIMAN JOSEF Secretary 1900 TYLER STREET 3RD FLOOR, HOLLYWOOD, FL, 33020

Events

Event Type Filed Date Value Description
NAME CHANGE AMENDMENT 2024-12-26 XMDC, INC. No data
REGISTERED AGENT NAME CHANGED 2020-03-10 Kaplan, Abraham No data
REGISTERED AGENT ADDRESS CHANGED 2020-03-10 1900 TYLER STREET 3RD FLOOR, HOLLYWOOD, FL 33020 No data
MERGER 2009-08-25 No data CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 0. MERGER NUMBER 100000098971

Documents

Name Date
ANNUAL REPORT 2024-02-15
ANNUAL REPORT 2023-02-22
ANNUAL REPORT 2022-02-02
ANNUAL REPORT 2021-03-18
ANNUAL REPORT 2020-03-10
ANNUAL REPORT 2019-02-27
ANNUAL REPORT 2018-01-31
ANNUAL REPORT 2017-02-16
ANNUAL REPORT 2016-04-25
ANNUAL REPORT 2015-04-28

Related by officers

KAPLAN ABRAHAM

FLY TOP AVIATION, INC. THE KAPLAN FAMILY FOUNDATION, INC.

Kaplan Abraham

FLY TOP AVIATION, INC. COMFORT RINGS, LLC LE MARAIS HOMEOWNERS ASSOCIATION, INC.

Related by address

No related companies by address

Date of last update: 03 Jan 2025

Sources: Florida Department of State

Privacy policy Policy
About us About us
Contacts Contact us

© 2025 flprofile.com, Part of Big Data Integrated