| Entity Name: | BAGUETTE MONDIAL DIAMOND IMPORTERS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BAGUETTE MONDIAL DIAMOND IMPORTERS, 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: | 29 Jul 1992 (33 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 05 Aug 1992 (33 years ago) |
| Document Number: | V54067 |
| FEI/EIN Number |
650347766
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 36 NORTHEAST 1ST STREET, SUITE 750, MIAMI, FL, 33132 |
| Mail Address: | 36 NORTHEAST 1ST STREET, SUITE 750, MIAMI, FL, 33132 |
| ZIP code: | 33132 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ROIZEN MALKA | President | 36 NORTHEAST 1ST STREET, MIAMI, FL, 33132 |
| ROIZEN MALKA | Director | 36 NORTHEAST 1ST STREET, MIAMI, FL, 33132 |
| MONDIAL BAGUETTE | Agent | 36 NE 1ST STREET, SUITE 750, MIAMI, FL, 33132 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2009-01-21 | MONDIAL, BAGUETTE | - |
| REGISTERED AGENT ADDRESS CHANGED | 1993-05-01 | 36 NE 1ST STREET, SUITE 750, MIAMI, FL 33132 | - |
| AMENDMENT | 1992-08-05 | - | - |
| NAME CHANGE AMENDMENT | 1992-08-04 | BAGUETTE MONDIAL DIAMOND IMPORTERS, INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-07 |
| ANNUAL REPORT | 2023-01-24 |
| ANNUAL REPORT | 2022-02-01 |
| ANNUAL REPORT | 2021-03-09 |
| ANNUAL REPORT | 2020-01-20 |
| ANNUAL REPORT | 2019-04-16 |
| ANNUAL REPORT | 2018-01-10 |
| ANNUAL REPORT | 2017-01-12 |
| ANNUAL REPORT | 2016-04-14 |
| ANNUAL REPORT | 2015-04-21 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6402737001 | 2020-04-06 | 0455 | PPP | 36 ne 1st st suite 750, MIAMI, FL, 33132-2414 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
