| Entity Name: | LWB DIAMONDS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LWB DIAMONDS, 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: | 19 Aug 1994 (31 years ago) |
| Document Number: | P94000062351 |
| FEI/EIN Number |
650517559
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 602 sw 7th street, Ft lauderdale, FL, 33315, US |
| Mail Address: | 602 sw 7th street, Ft lauderdale, FL, 33315, US |
| ZIP code: | 33315 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BLUMBERG LESLIE W | President | 14 ne 1st avenue, Miami, FL, 33132 |
| BLUMBERG LESLIE W | Agent | 14 ne 1st avenue, miami, FL, 33132 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2025-01-02 | 602 sw 7th street, Ft lauderdale, FL 33315 | - |
| CHANGE OF MAILING ADDRESS | 2025-01-02 | 602 sw 7th street, Ft lauderdale, FL 33315 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-01-25 | 14 ne 1st avenue, suite 900, miami, FL 33132 | - |
| REGISTERED AGENT NAME CHANGED | 1999-03-16 | BLUMBERG, LESLIE W | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-09 |
| ANNUAL REPORT | 2024-02-07 |
| ANNUAL REPORT | 2023-01-25 |
| ANNUAL REPORT | 2022-01-31 |
| ANNUAL REPORT | 2021-01-29 |
| ANNUAL REPORT | 2020-01-16 |
| ANNUAL REPORT | 2019-02-07 |
| ANNUAL REPORT | 2018-03-28 |
| ANNUAL REPORT | 2017-01-11 |
| ANNUAL REPORT | 2016-01-26 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9863297301 | 2020-05-03 | 0455 | PPP | 36 NE 1ST ST STE 1026, MIAMI, FL, 33132-2526 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Mar 2025
Sources: Florida Department of State
