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  5. UNISA DIEM INC

UNISA DIEM INC - Florida Company Profile

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Company Details

Entity Name: UNISA DIEM 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: 10 Jan 1994 (31 years ago)
Last Event: NAME CHANGE AMENDMENT
Event Date Filed: 11 Jun 2018 (7 years ago)
Document Number: F94000000116
FEI/EIN Number 132772304

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 8600 NW 17 STREET, DORAL, FL, 33126, US
Mail Address: 8600 NW 17 STREET, DORAL, FL, 33126, US
ZIP code: 33126
County: Miami-Dade
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
MUSSO CARLOS Chairman 8600 NW 17 STREET, DORAL, FL, 33126
MUSSO CARLOS Director 8600 NW 17 STREET, DORAL, FL, 33126
FERNANDEZ G Secretary 8600 NW 17 STREET, DORAL, FL, 33126
FERNANDEZ G Treasurer 8600 NW 17 STREET, DORAL, FL, 33126
MUSSO III CARLOS M Director 8600 NW 17 STREET, DORAL, FL, 33126
TART BRIAN J Director 8600 NW 17 STREET, DORAL, FL, 33126
CT CORPORATION SYSTEM Agent 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL, 33324

Form 5500 Series

Employer Identification Number (EIN):
132772304
Plan Year:
2023
Number Of Participants:
8
Sponsors Telephone Number:
3055919397
File:
View File
Plan Year:
2023
Number Of Participants:
24
Sponsors Telephone Number:
3055919397
File:
View File
Plan Year:
2022
Number Of Participants:
9
Sponsors Telephone Number:
3055919397
File:
View File
Plan Year:
2022
Number Of Participants:
25
Sponsors Telephone Number:
3055919397
File:
View File
Plan Year:
2021
Number Of Participants:
25
Sponsors Telephone Number:
3055919397
File:
View File

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2021-01-11 8600 NW 17 STREET, 110, DORAL, FL 33126 -
CHANGE OF MAILING ADDRESS 2021-01-11 8600 NW 17 STREET, 110, DORAL, FL 33126 -
NAME CHANGE AMENDMENT 2018-06-11 UNISA DIEM INC -
CORPORATE MERGER 1994-12-16 - CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. CORPORATE MERGER NUMBER 700000005247
NAME CHANGE AMENDMENT 1994-02-09 UNISA AMERICA, INC. -
CORPORATE MERGER 1994-01-10 - CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. CORPORATE MERGER NUMBER 100000003111

Documents

Name Date
ANNUAL REPORT 2025-01-14
ANNUAL REPORT 2024-01-19
ANNUAL REPORT 2023-01-11
ANNUAL REPORT 2022-01-05
ANNUAL REPORT 2021-01-11
ANNUAL REPORT 2020-01-16
ANNUAL REPORT 2019-01-22
Name Change 2018-06-11
ANNUAL REPORT 2018-04-27
ANNUAL REPORT 2017-01-10

USAspending Awards / Financial Assistance

Date:
2021-03-24
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
247125.00
Total Face Value Of Loan:
247125.00
Date:
2020-05-03
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
250000.00
Total Face Value Of Loan:
250000.00

Paycheck Protection Program

Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
250000
Current Approval Amount:
250000
Race:
White
Ethnicity:
Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
252835.62
Date Approved:
2021-03-24
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
247125
Current Approval Amount:
247125
Race:
White
Ethnicity:
Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
249758.74

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Date of last update: 02 Jul 2025

Sources: Florida Department of State

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