Search icon

AMERICAN DIAMOND GROUP INC - Florida Company Profile

Company Details

Entity Name: AMERICAN DIAMOND GROUP INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

AMERICAN DIAMOND GROUP 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: 11 Oct 2017 (7 years ago)
Document Number: P17000082070
FEI/EIN Number 82-3104470

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

Address: 4747 N NOB HILL RD, SUITE 16, SUNRISE, FL, 33351, US
Mail Address: 4747 N NOB HILL RD, SUITE 16, SUNRISE, FL, 33351, US
ZIP code: 33351
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GOLDSTEIN MARK President 4747 N NOB HILL RD SUITE 16, SUNRISE, FL, 33351
GOLDSTEIN MARK Secretary 4747 N NOB HILL RD SUITE 16, SUNRISE, FL, 33351
GOLDSTEIN DANIEL Vice President 4747 N NOB HILL RD SUITE 16, SUNRISE, FL, 33351
Goldstein David Vice President 4747 N NOB HILL RD, SUNRISE, FL, 33351
GOLDSTEIN DANNY Agent 4747 N NOB HILL RD, SUNRISE, FL, 33351

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G17000129290 DIAMOND GATE SUPPLY ACTIVE 2017-11-27 2027-12-31 - 4747 N NOB HILL RD STE 16, SUNRISE, FL, FL, 33351

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2023-01-30 GOLDSTEIN, DANNY -

Documents

Name Date
ANNUAL REPORT 2025-02-10
ANNUAL REPORT 2024-02-07
ANNUAL REPORT 2023-01-30
ANNUAL REPORT 2022-01-24
ANNUAL REPORT 2021-01-27
ANNUAL REPORT 2020-01-16
ANNUAL REPORT 2019-02-21
ANNUAL REPORT 2018-06-29
Domestic Profit 2017-10-11

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9641947104 2020-04-15 0455 PPP 4747 NOB HILL RD, SUNRISE, FL, 33351
Loan Status Date 2021-05-22
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 57122.5
Loan Approval Amount (current) 57122.5
Undisbursed Amount 0
Franchise Name -
Lender Location ID 67422
Servicing Lender Name First Horizon Bank
Servicing Lender Address 165 Madison Ave, MEMPHIS, TN, 38103-2723
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description New Business or 2 years or less
Project Address SUNRISE, BROWARD, FL, 33351-0001
Project Congressional District FL-20
Number of Employees 6
NAICS code 332312
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 67422
Originating Lender Name First Horizon Bank
Originating Lender Address MEMPHIS, TN
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 57679.44
Forgiveness Paid Date 2021-04-15
4790098803 2021-04-16 0455 PPS 4747 N Nob Hill Rd, Sunrise, FL, 33351-4742
Loan Status Date 2022-10-08
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 57122
Loan Approval Amount (current) 57122
Undisbursed Amount 0
Franchise Name -
Lender Location ID 67422
Servicing Lender Name First Horizon Bank
Servicing Lender Address 165 Madison Ave, MEMPHIS, TN, 38103-2723
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Sunrise, BROWARD, FL, 33351-4742
Project Congressional District FL-20
Number of Employees 6
NAICS code 332312
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 67422
Originating Lender Name First Horizon Bank
Originating Lender Address MEMPHIS, TN
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 57901.08
Forgiveness Paid Date 2022-09-01

Date of last update: 01 Mar 2025

Sources: Florida Department of State