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MICHELE DIAMOND, PA

Company Details

Entity Name: MICHELE DIAMOND, PA
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation
Status: Active
Date Filed: 30 Apr 2018 (7 years ago)
Document Number: P18000039993
FEI/EIN Number 82-5474407
Address: 13001 RIVERWALK CIR N, PLANTATION, FL 33325
Mail Address: 13001 RIVERWALK CIR N, PLANTATION, FL 33325
ZIP code: 33325
County: Broward
Place of Formation: FLORIDA

Agent

Name Role Address
DIAMOND, MICHELE S Agent 13001 RIVERWALK CIR N, PLANTATION, FL 33325

Director

Name Role Address
DIAMOND, MICHELE S Director 13001 RIVERWALK CIR N, PLANTATION, FL 33325

President

Name Role Address
DIAMOND, MICHELE S President 13001 RIVERWALK CIR N, PLANTATION, FL 33325

Secretary

Name Role Address
DIAMOND, MICHELE S Secretary 13001 RIVERWALK CIR N, PLANTATION, FL 33325

Treasurer

Name Role Address
DIAMOND, MICHELE S Treasurer 13001 RIVERWALK CIR N, PLANTATION, FL 33325

Documents

Name Date
ANNUAL REPORT 2024-03-01
ANNUAL REPORT 2023-03-16
ANNUAL REPORT 2022-01-30
ANNUAL REPORT 2021-03-10
ANNUAL REPORT 2020-03-16
ANNUAL REPORT 2019-01-27
Domestic Profit 2018-04-30

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6942008002 2020-06-30 0455 PPP 13001 Riverwalk Cir N, Plantation, FL, 33325-1318
Loan Status Date 2022-03-19
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 2500
Loan Approval Amount (current) 2500
Undisbursed Amount 0
Franchise Name -
Lender Location ID 593324
Servicing Lender Name Fed � Kabbage
Servicing Lender Address 925B Peachtree Street NE, Atlanta, GA, 30309
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Plantation, BROWARD, FL, 33325-1318
Project Congressional District FL-25
Number of Employees 1
NAICS code 531210
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Self-Employed Individuals
Originating Lender ID 529113
Originating Lender Name Kabbage, Inc.
Originating Lender Address Atlanta, GA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 2526.37
Forgiveness Paid Date 2021-07-29

Date of last update: 17 Feb 2025

Sources: Florida Department of State