| Entity Name: | U.S. DIAMEX, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 26 Jun 1980 (45 years ago) |
| Date of dissolution: | 24 Sep 1999 (25 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 1999 (25 years ago) |
| Document Number: | 846361 |
| FEI/EIN Number |
341162946
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8401 NE BAYSHORE DR, MIAMI, FL, 33138 |
| Mail Address: | 7098 BONITA DRIVE, MIAMI, FL, 33138 |
| ZIP code: | 33138 |
| County: | Miami-Dade |
| Place of Formation: | OHIO |
| 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 | Secretary | 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 |
| 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 | - |
| 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 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
