| Entity Name: | ELI MELEE DIAMONDS, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ELI MELEE 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 Jul 2013 (12 years ago) |
| Document Number: | P13000063733 |
| FEI/EIN Number |
46-3281039
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 36 NE 1ST ST, MIAMI, FL, 33132, US |
| Mail Address: | 36 NE 1ST ST, MIAMI, FL, 33132, US |
| ZIP code: | 33132 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SEIDOVA ZULFIYA | President | 5381 SW 34TH AVE, FORT LAUDERDALE, FL, 33312 |
| SEIDOVA ZULFIYA | Agent | 5381 SW 34TH AVE, FORT LAUDERDALE, FL, 33312 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2020-06-29 | 36 NE 1ST ST, STE 701, MIAMI, FL 33132 | - |
| CHANGE OF MAILING ADDRESS | 2020-06-29 | 36 NE 1ST ST, STE 701, MIAMI, FL 33132 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-06-29 | 5381 SW 34TH AVE, FORT LAUDERDALE, FL 33312 | - |
| REGISTERED AGENT NAME CHANGED | 2017-04-27 | SEIDOVA, ZULFIYA | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-09 |
| ANNUAL REPORT | 2024-04-30 |
| ANNUAL REPORT | 2023-02-11 |
| ANNUAL REPORT | 2022-02-28 |
| ANNUAL REPORT | 2021-04-23 |
| ANNUAL REPORT | 2020-06-29 |
| ANNUAL REPORT | 2019-04-29 |
| ANNUAL REPORT | 2018-01-20 |
| ANNUAL REPORT | 2017-04-27 |
| ANNUAL REPORT | 2016-04-29 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1459448002 | 2020-06-22 | 0455 | PPP | 36 Northeast 1st Street 701, Miami, FL, 33132-2414 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7765508906 | 2021-05-07 | 0455 | PPS | 36 NE 1st St Ste 701, Miami, FL, 33132-2417 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
