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QUALITY DIAMOND INC. - Florida Company Profile

Company Details

Entity Name: QUALITY DIAMOND INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

QUALITY DIAMOND 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: 18 Nov 2016 (9 years ago)
Document Number: P16000092762
FEI/EIN Number 81-4456247

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

Address: 2223 NW. westshore blvd, tampa, FL, 33607, US
Mail Address: 2223 nw. westshore blvd, tampa, FL, 33607, US
ZIP code: 33607
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
REHMAN MOHAMMAD S President 9207 MEADOW LANE CT, TAMPA, FL, 33647
KUMAR SANJEEV Vice President 8351 42ND AVE N, SAINT PETERSBURG, FL, 33709
REHMAN MOHAMMAD S Agent 9207 MEADOW LANE CT, TAMPA, FL, 33647

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G16000136068 NEW YORK JEWELERS ACTIVE 2016-12-19 2026-12-31 - 2223 N WEST SHORE BLVD, 192, TAMPA, FL, 33607
G13000061293 NEW YORK JEWELERS ACTIVE 2013-06-18 2028-12-31 - 9207 MEADOW LANE CT, TAMPA, FL, 33647

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2019-02-21 2223 NW. westshore blvd, SUITE 192, tampa, FL 33607 -
CHANGE OF MAILING ADDRESS 2019-02-21 2223 NW. westshore blvd, SUITE 192, tampa, FL 33607 -

Documents

Name Date
ANNUAL REPORT 2024-04-24
ANNUAL REPORT 2023-01-28
ANNUAL REPORT 2022-03-10
ANNUAL REPORT 2021-02-04
ANNUAL REPORT 2020-04-23
ANNUAL REPORT 2019-02-21
ANNUAL REPORT 2018-03-01
Domestic Profit 2016-11-18

USAspending Awards / Financial Assistance

Date:
2020-06-25
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
66100.00
Total Face Value Of Loan:
66100.00
Date:
2020-06-19
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
5000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2020-05-03
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
5687.00
Total Face Value Of Loan:
5687.00

Paycheck Protection Program

Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
5687
Current Approval Amount:
5687
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
5750.26

Date of last update: 01 Jun 2025

Sources: Florida Department of State