DIESEL USA, INC. - Florida Company Profile
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| Entity Name: | DIESEL USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| 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: | 01 Aug 2001 (24 years ago) |
| Document Number: | F01000004081 |
| FEI/EIN Number |
133864308
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 220 West 19th Street, New York, NY, 10011, US |
| Mail Address: | 220 West 19th Street, New York, NY, 10011, US |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| Lam James | Secretary | 220 West 19th Street, New York, NY, 10011 |
| Comunalazzi Matteo | Chief Financial Officer | 220 West 19th Street, New York, NY, 10011 |
| Marzano Nicola | Director | Via Dell Industria 4-6, Breganze, Vi 3642 |
| Valeo Patrick | Chief Executive Officer | 220 West 19th Street, New York, NY, 10011 |
| CORPORATION SERVICE COMPANY | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2025-01-24 | 220 West 19th Street, New York, NY 10011 | - |
| CHANGE OF MAILING ADDRESS | 2025-01-24 | 220 West 19th Street, New York, NY 10011 | - |
| REGISTERED AGENT NAME CHANGED | 2009-08-28 | CORPORATION SERVICE COMPANY | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-08-28 | 1201 HAYS STREET, TALLAHASSEE, FL 32301-2525 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J14000395755 | TERMINATED | 1000000598341 | LEON | 2014-03-20 | 2034-03-28 | $ 4,077.78 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1401 W US HIGHWAY 90 STE 100, LAKE CITY FL320556123 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-24 |
| ANNUAL REPORT | 2024-02-05 |
| ANNUAL REPORT | 2023-03-03 |
| ANNUAL REPORT | 2022-04-27 |
| ANNUAL REPORT | 2021-08-25 |
| ANNUAL REPORT | 2020-01-16 |
| ANNUAL REPORT | 2019-01-11 |
| ANNUAL REPORT | 2018-01-31 |
| ANNUAL REPORT | 2017-02-03 |
| ANNUAL REPORT | 2016-02-11 |
This company hasn't received any reviews.
Date of last update: 01 Jun 2025
Sources: Florida Department of State