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  5. WORLD DIAMOND SOURCE, INC.

WORLD DIAMOND SOURCE, INC. - Florida Company Profile

Company Details

Entity Name: WORLD DIAMOND SOURCE, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

WORLD DIAMOND SOURCE, 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: 23 Jun 1995 (30 years ago)
Last Event: NAME CHANGE AMENDMENT
Event Date Filed: 21 Sep 1998 (27 years ago)
Document Number: P95000049404
FEI/EIN Number 650593374

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 2987 CENTER PORT CIRCLE, SUITES 4-5, POMPANO BEACH, FL, 33064, US
Mail Address: 2987 CENTER PORT CIRCLE, SUITES 4-5, POMPANO BEACH, FL, 33064, US
ZIP code: 33064
County: Broward
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
WORLD DIAMOND SOURCE, INC. 401(K) PLAN 2023 650593374 2025-02-13 WORLD DIAMOND SOURCE, INC. 25
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 423800
Sponsor’s telephone number 9547835300
Plan sponsor’s address 2987 CENTER PORT CIRCLE STE 4 AND 5, POMPANO BEACH, FL, 33064
WORLD DIAMOND SOURCE, INC. 401(K) PLAN 2022 650593374 2023-08-28 WORLD DIAMOND SOURCE, INC. 25
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 423800
Sponsor’s telephone number 9547835300
Plan sponsor’s address 2987 CENTER PORT CIRCLE STE 4 AND 5, POMPANO BEACH, FL, 33064
WORLD DIAMOND SOURCE, INC. 401(K) PLAN 2021 650593374 2022-10-02 WORLD DIAMOND SOURCE, INC. 25
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 423800
Sponsor’s telephone number 9547835300
Plan sponsor’s address 2987 CENTER PORT CIRCLE STE 4 AND 5, POMPANO BEACH, FL, 33064
WORLD DIAMOND SOURCE, INC. 401(K) PLAN 2020 650593374 2021-10-15 WORLD DIAMOND SOURCE, INC. 25
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 423800
Sponsor’s telephone number 9547835300
Plan sponsor’s address 2987 CENTER PORT CIRCLE STE 4, POMPANO BEACH, FL, 33064
WORLD DIAMOND SOURCE, INC. 401(K) PLAN 2019 650593374 2021-04-27 WORLD DIAMOND SOURCE, INC. 24
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 423800
Sponsor’s telephone number 9547835300
Plan sponsor’s address 2987 CENTER PORT CIRCLE STE 4, POMPANO BEACH, FL, 33064
WORLD DIAMOND SOURCE, INC. 401(K) PLAN 2019 650593374 2020-10-07 WORLD DIAMOND SOURCE, INC. 24
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 423800
Sponsor’s telephone number 9547835300
Plan sponsor’s address 2987 CENTER PORT CIRCLE STE 4, POMPANO BEACH, FL, 33064
WORLD DIAMOND SOURCE, INC. 401(K) PLAN 2018 650593374 2020-11-18 WORLD DIAMOND SOURCE, INC. 24
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 423800
Sponsor’s telephone number 9547835300
Plan sponsor’s address 2987 CENTER PORT CIRCLE STE 4, POMPANO BEACH, FL, 33064
WORLD DIAMOND SOURCE 401(K) PLAN 2010 650593374 2011-01-25 WORLD DIAMOND SOURCE, INC 35
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-11-01
Business code 423800
Sponsor’s telephone number 8006118278
Plan sponsor’s address 2987 CENTER PORT CIRCLE, STE 4, POMPANO BEACH, FL, 330642100

Plan administrator’s name and address
Administrator’s EIN 650593374
Plan administrator’s name WORLD DIAMOND SOURCE, INC
Plan administrator’s address 2987 CENTER PORT CIRCLE, STE 4, POMPANO BEACH, FL, 330642100
Administrator’s telephone number 8006118278

Signature of
Role Plan administrator
Date 2011-01-25
Name of individual signing BRUCE JOHNSON
Valid signature Filed with authorized/valid electronic signature
WORLD DIAMOND SOURCE 401(K) PLAN 2009 650593374 2010-07-07 WORLD DIAMOND SOURCE, INC 38
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-11-01
Business code 423800
Sponsor’s telephone number 8006118278
Plan sponsor’s address 2987 CENTER PORT CIRCLE, STE 4, POMPANO BEACH, FL, 330642100

Plan administrator’s name and address
Administrator’s EIN 650593374
Plan administrator’s name WORLD DIAMOND SOURCE, INC
Plan administrator’s address 2987 CENTER PORT CIRCLE, STE 4, POMPANO BEACH, FL, 330642100
Administrator’s telephone number 8006118278

Signature of
Role Plan administrator
Date 2010-07-07
Name of individual signing BRUCE JOHNSON
Valid signature Filed with authorized/valid electronic signature
WORLD DIAMOND SOURCE 401(K) PLAN 2009 650593374 2010-07-07 WORLD DIAMOND SOURCE, INC 38
Three-digit plan number (PN) 001
Effective date of plan 2002-11-01
Business code 423800
Sponsor’s telephone number 8006118278
Plan sponsor’s address 2987 CENTER PORT CIRCLE, STE 4, POMPANO BEACH, FL, 330642100

Plan administrator’s name and address
Administrator’s EIN 650593374
Plan administrator’s name WORLD DIAMOND SOURCE, INC
Plan administrator’s address 2987 CENTER PORT CIRCLE, STE 4, POMPANO BEACH, FL, 330642100
Administrator’s telephone number 8006118278

Signature of
Role Plan administrator
Date 2010-07-07
Name of individual signing BRUCE JOHNSON
Valid signature Filed with incorrect/unrecognized electronic signature

Key Officers & Management

Name Role Address
MADDOCK CLIFFORD J Director 2987 CENTER PORT CIRCLE SUITE 4, POMPANO BEACH, FL, 33064
MADDOCK CLIFFORD J President 2987 CENTER PORT CIRCLE SUITE 4, POMPANO BEACH, FL, 33064
MADDOCK DANNIELLE Secretary 2987 CENTER PORT CIRCLE SUITE 4, POMPANO BEACH, FL, 33064
MADDOCK CLIFFORD J Agent 2987 CENTER PORT CIRCLE, POMPANO BEACH, FL, 33064

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2010-05-25 2987 CENTER PORT CIRCLE, SUITES 4-5, POMPANO BEACH, FL 33064 -
CHANGE OF MAILING ADDRESS 2010-05-25 2987 CENTER PORT CIRCLE, SUITES 4-5, POMPANO BEACH, FL 33064 -
REGISTERED AGENT ADDRESS CHANGED 2010-05-25 2987 CENTER PORT CIRCLE, SUITES 4-5, POMPANO BEACH, FL 33064 -
REGISTERED AGENT NAME CHANGED 2005-04-12 MADDOCK, CLIFFORD JIII -
NAME CHANGE AMENDMENT 1998-09-21 WORLD DIAMOND SOURCE, INC. -

Documents

Name Date
ANNUAL REPORT 2024-03-15
ANNUAL REPORT 2023-03-30
ANNUAL REPORT 2022-03-09
ANNUAL REPORT 2021-03-15
ANNUAL REPORT 2020-03-17
ANNUAL REPORT 2019-04-08
ANNUAL REPORT 2018-03-13
ANNUAL REPORT 2017-04-03
ANNUAL REPORT 2016-03-07
ANNUAL REPORT 2015-04-20

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3525967105 2020-04-11 0455 PPP 2987 Center Port Circle Suite 4/5, POMPANO BEACH, FL, 33064
Loan Status Date 2021-07-20
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 244400
Loan Approval Amount (current) 244400
Undisbursed Amount 0
Franchise Name -
Lender Location ID 464999
Servicing Lender Name BankUnited, National Association
Servicing Lender Address 14817 Oak Lane, MIAMI LAKES, FL, 33016-1517
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description New Business or 2 years or less
Project Address POMPANO BEACH, BROWARD, FL, 33064-0800
Project Congressional District FL-23
Number of Employees 25
NAICS code 423390
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 464999
Originating Lender Name BankUnited, National Association
Originating Lender Address MIAMI LAKES, FL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 247244.54
Forgiveness Paid Date 2021-06-15

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Companies related by address

2987 CENTER PORT CIRCLE, SUITES 4-5, POMPANO BEACH, FL, 33064, US

MADDOCK INVESTMENTS, LLC

2987 CENTER PORT CIRCLE, SUITES 4-5, POMPANO BEACH, FL, 33064, US

MADDOCK INVESTMENTS, LLC

Date of last update: 02 Apr 2025

Sources: Florida Department of State

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