| Entity Name: | BRILLIANTS 1, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BRILLIANTS 1, 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: | 15 Jun 2011 (14 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 30 Jun 2011 (14 years ago) |
| Document Number: | P11000056021 |
| FEI/EIN Number |
452608175
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 36 NE 1ST ST SUITE 712, MIAMI, FL, 33132 |
| Mail Address: | 36 NE 1ST ST SUITE 712, MIAMI, FL, 33132 |
| ZIP code: | 33132 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HAIM DAVID | Director | 36 NE 1ST ST SUITE 712, MIAMI, FL, 33132 |
| FELDER LAWRENCE | Agent | 7900 Nova Drive, Davie, FL, 33324 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G11000065484 | BRILLIANTS INTERNATIONAL | ACTIVE | 2011-06-29 | 2026-12-31 | - | 36 NORTHEAST 1ST STREET, SUITE 712, MIAMI, FL, 33132 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2018-01-09 | 7900 Nova Drive, Suite 205, Davie, FL 33324 | - |
| REGISTERED AGENT NAME CHANGED | 2017-01-11 | FELDER , LAWRENCE | - |
| MERGER | 2011-06-30 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 100000114811 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-14 |
| ANNUAL REPORT | 2024-02-05 |
| ANNUAL REPORT | 2023-02-15 |
| ANNUAL REPORT | 2022-02-01 |
| ANNUAL REPORT | 2021-01-19 |
| ANNUAL REPORT | 2020-01-17 |
| ANNUAL REPORT | 2019-02-08 |
| ANNUAL REPORT | 2018-01-09 |
| ANNUAL REPORT | 2017-01-11 |
| ANNUAL REPORT | 2016-01-18 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9557238608 | 2021-03-26 | 0455 | PPS | 36 NE 1st St Ste 712, Miami, FL, 33132-2417 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2682487309 | 2020-04-29 | 0455 | PPP | 36 NE 1ST ST SUITE 722, MIAMI, FL, 33132 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
