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BLACK DIAMOND PAWN SHOP INC. - Florida Company Profile

Company Details

Entity Name: BLACK DIAMOND PAWN SHOP INC.
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation

BLACK DIAMOND PAWN SHOP INC. is structured as a Profit Corporation, also known as a C-Corporation, a business structure recognized as a separate legal entity from its owners. This structure offers the benefit of potential tax advantages and ease of raising capital through the issuance of stock.
In Florida, 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: 12 Feb 2018 (7 years ago)
Document Number: P18000014795
FEI/EIN Number 82-4461974

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

Address: 8488 west state road 84, davie, FL 33324
Mail Address: 8488 West State Rd 84, Davie, FL 33324
ZIP code: 33324
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
AMINOV, OKSANA Agent 8488 West State Rd 84, Davie, FL 33324
AMINOV, OKSANA President 8488 West State Rd 84, Davie, FL 33324

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2024-02-20 8488 west state road 84, davie, FL 33324 -
REGISTERED AGENT ADDRESS CHANGED 2024-02-20 8488 West State Rd 84, Davie, FL 33324 -
CHANGE OF PRINCIPAL ADDRESS 2022-05-12 8488 west state road 84, davie, FL 33324 -

Documents

Name Date
ANNUAL REPORT 2025-01-23
ANNUAL REPORT 2024-02-20
ANNUAL REPORT 2023-02-03
ANNUAL REPORT 2022-01-30
AMENDED ANNUAL REPORT 2021-09-10
ANNUAL REPORT 2021-02-24
ANNUAL REPORT 2020-05-01
ANNUAL REPORT 2019-02-25
Domestic Profit 2018-02-12

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6111397409 2020-05-13 0455 PPP 2201 W Sample Road Bldg 8 Suite 1A, Pompano Beach, FL, 33073
Loan Status Date 2022-04-20
Loan Status Charged Off
Loan Maturity in Months 20
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 10833
Loan Approval Amount (current) 10833
Undisbursed Amount 0
Franchise Name -
Lender Location ID 456756
Servicing Lender Name Cross River Bank
Servicing Lender Address 885 Teaneck Rd, TEANECK, NJ, 07666-4546
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Pompano Beach, BROWARD, FL, 33073-1600
Project Congressional District FL-23
Number of Employees 1
NAICS code 453310
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 529113
Originating Lender Name Kabbage, Inc.
Originating Lender Address Atlanta, GA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount -
Forgiveness Paid Date -

Date of last update: 17 Feb 2025

Sources: Florida Department of State