| Entity Name: | ONYX LIRAN DIAMONDS INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ONYX LIRAN 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: | 21 Sep 2016 (9 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 14 Oct 2016 (9 years ago) |
| Document Number: | P16000077733 |
| FEI/EIN Number |
81-3942474
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2452 SEAFORD DR, WELLINGTON, FL, 33414, US |
| Mail Address: | 580 5th Ave #2206, New York, NY, 10036, US |
| ZIP code: | 33414 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| EDERY DAVID | President | 2452 SEAFORD DR, WELLINGTON, FL, 33414 |
| Edry Shimon | Agent | 2452 SEAFORD DR, WELLINGTON, FL, 33414 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2019-03-13 | Edry, Shimon | - |
| CHANGE OF MAILING ADDRESS | 2018-08-21 | 2452 SEAFORD DR, WELLINGTON, FL 33414 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-04-13 | 2452 SEAFORD DR, WELLINGTON, FL 33414 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-04-13 | 2452 SEAFORD DR, WELLINGTON, FL 33414 | - |
| AMENDMENT | 2016-10-14 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-12 |
| ANNUAL REPORT | 2023-04-18 |
| ANNUAL REPORT | 2022-04-25 |
| ANNUAL REPORT | 2021-04-05 |
| ANNUAL REPORT | 2020-06-17 |
| ANNUAL REPORT | 2019-03-13 |
| ANNUAL REPORT | 2018-08-21 |
| ANNUAL REPORT | 2017-04-13 |
| Amendment | 2016-10-14 |
| Domestic Profit | 2016-09-21 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6916797408 | 2020-05-15 | 0455 | PPP | 12773 W FOREST HILL BLVD #1201, WELLINGTON, FL, 33414 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9776768701 | 2021-04-09 | 0455 | PPS | 12773 Forest Hill Blvd Ste 1201, Wellington, FL, 33414-4760 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 May 2025
Sources: Florida Department of State
