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MAZAL DIAMONDS INC - Florida Company Profile

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Company Details

Entity Name: MAZAL DIAMONDS INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

MAZAL 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 Dec 2009 (15 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 18 Oct 2011 (14 years ago)
Document Number: P09000103393
FEI/EIN Number 80-0521852

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 8221 WEST GLADES ROAD, BOCA RATON, FL, 33434, US
Mail Address: 8221 WEST GLADES ROAD, BOCA RATON, FL, 33434, US
ZIP code: 33434
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PINKHASOV BORIS Agent 8221 WEST GLADES ROAD, BOCA RATON, FL, 33434
PINKHASOV BORIS President 8221 WEST GLADES ROAD, BOCA RATON, FL, 33434
PINKHASOV BORIS Treasurer 8221 WEST GLADES ROAD, BOCA RATON, FL, 33434
PEKLUN OLENA Vice President 8221 W. GLADES ROAD, BOCA RATON, FL, 33434
PEKLUN OLENA Director 8221 W. GLADES ROAD, BOCA RATON, FL, 33434

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2014-04-21 PINKHASOV, BORIS -
REINSTATEMENT 2011-10-18 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2011-09-23 - -

Documents

Name Date
ANNUAL REPORT 2024-03-27
ANNUAL REPORT 2023-04-20
ANNUAL REPORT 2022-04-28
ANNUAL REPORT 2021-04-23
ANNUAL REPORT 2020-06-09
ANNUAL REPORT 2019-04-30
ANNUAL REPORT 2018-05-01
ANNUAL REPORT 2017-04-30
ANNUAL REPORT 2016-02-29
ANNUAL REPORT 2015-04-28

Paycheck Protection Program

Date Approved:
2020-05-27
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
20000
Current Approval Amount:
20000
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Male Owned
Veteran:
Unanswered
Forgiveness Amount:
20202.22

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Date of last update: 02 Jun 2025

Sources: Florida Department of State