| 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 (8 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 |
| 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 |
| 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 |
| 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 | - |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5935177705 | 2020-05-01 | 0455 | PPP | 2223 N WEST SHORE BLVD STE 192, TAMPA, FL, 33607-7221 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
