U.S. DIAMEX, INC. - Florida Company Profile

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Company Details

Entity Name:	U.S. DIAMEX, INC.
Jurisdiction:	FLORIDA
Filing Type:	Foreign Profit
Status:	Inactive
Date Filed:	26 Jun 1980 (45 years ago)
Date of dissolution:	24 Sep 1999 (26 years ago)
Last Event:	REVOKED FOR ANNUAL REPORT
Event Date Filed:	24 Sep 1999 (26 years ago)
Document Number:	846361
FEI/EIN Number	341162946
Address:	8401 NE BAYSHORE DR, MIAMI, FL, 33138
Mail Address:	7098 BONITA DRIVE, MIAMI, FL, 33138
ZIP code:	33138
City:	Miami
County:	Miami-Dade
Place of Formation:	OHIO

Key Officers & Management

Name	Role	Address
DA SILVA ALLEN	President	8400 N. BAYSHORE DRIVE, MIAMI, FL, 33138
DA SILVA ALLEN	Director	8400 N. BAYSHORE DRIVE, MIAMI, FL, 33138
DENNISON LOUIS M	Vice President	8401 N. BAYSHORE DRIVE, MIAMI, FL, 33138
DENNISON LOUIS M	Director	8401 N. BAYSHORE DRIVE, MIAMI, FL, 33138
BENEDITO DORALICE	Treasurer	8401 N. BAYSHORE DRIVE, MIAMI, FL, 33138
BENEDITO DORALICE	Director	8401 N. BAYSHORE DRIVE, MIAMI, FL, 33138
DENNISON LOUIS M	Agent	8401 N BAYSHORE DR, MIAMI, FL, 33138
BENEDITO DORALICE	Secretary	8401 N. BAYSHORE DRIVE, MIAMI, FL, 33138

Events

Event Type	Filed Date	Value	Description
REVOKED FOR ANNUAL REPORT	1999-09-24	-	-
CHANGE OF MAILING ADDRESS	1997-10-13	8401 NE BAYSHORE DR, MIAMI, FL 33138	-
REGISTERED AGENT NAME CHANGED	1997-10-13	DENNISON, LOUIS M	-

Documents

Name	Date
ANNUAL REPORT	1998-05-14
ANNUAL REPORT	1997-10-13
ANNUAL REPORT	1997-01-29
ANNUAL REPORT	1996-03-19
ANNUAL REPORT	1995-02-07

Trademarks

Serial Number:

75569296

Mark:

US DIAMEX

Status:

Registration cancelled because registrant did not file an acceptable declaration under Section 8. To view all documents in this file, click on the Trademark Document Retrieval link at the top of this page.

Mark Type:

Trademark

Application Filing Date:

1998-10-13

Mark Drawing Type:

1 - TYPESET WORD(S) /LETTER(S) /NUMBER(S)

Mark Literal Elements:

US DIAMEX

USPTO Link:

View Trademark on United States Patent and Trademark Office Website

Goods And Services

For:

PERSONAL COMPUTERS AND MICROCOMPUTERS, ACCESSORIES AND PERIPHERALS THEREFORE, NAMELY, FLOPPY DISKETTE DRIVES, HARD DISK DRIVES, VIDEO MONITORS, BACK-UP MAGNETIC TAPE DRIVES, PRINTED CIRCUIT BOARDS, MODEMS, COMPUTER KEYBOARDS, RANDOM ACCESS MEMORY (RAM) MODULES, PLASTIC AND METAL PROTECTIVE COVERS FO...

First Use:

1997-09-01

International Classes:

009 - Primary Class

Class Status:

SECTION 8 - CANCELLED

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Date of last update: 01 Aug 2025

Sources: Florida Department of State