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  5. UNISA DIEM INC

UNISA DIEM INC - Florida Company Profile

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

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
UNISA DIEM, INC. 401(K) PLAN 2023 132772304 2024-06-06 UNISA DIEM, INC. 24
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1981-11-01
Business code 423990
Sponsor’s telephone number 3055919397
Plan sponsor’s address 8600 NW 17TH STREET, SUITE 110, DORAL, FL, 33126

Signature of
Role Plan administrator
Date 2024-06-06
Name of individual signing GRISEL FERNANDEZ
Valid signature Filed with authorized/valid electronic signature
UNISA DIEM INC GHT BENEFIT PLAN 2023 132772304 2025-01-30 UNISA DIEM INC 8
File View Page
Three-digit plan number (PN) 501
Effective date of plan 2022-11-01
Business code 424300
Sponsor’s telephone number 3055919397
Plan sponsor’s address 8600 NW 17TH ST, STE 110, DORAL, FL, 331261034

Plan administrator’s name and address
Administrator’s EIN 851828091
Plan administrator’s name MARILU RIOS
Plan administrator’s address 1 SE 3RD AVENUE, SUITE 1410, MIAMI, FL, 33131
Administrator’s telephone number 3053507700

Signature of
Role Plan administrator
Date 2025-01-30
Name of individual signing MARILU RIOS
Valid signature Filed with authorized/valid electronic signature
UNISA DIEM INC GHT BENEFIT PLAN 2022 132772304 2024-01-30 UNISA DIEM INC 9
File View Page
Three-digit plan number (PN) 501
Effective date of plan 2022-11-01
Business code 424300
Sponsor’s telephone number 3055919397
Plan sponsor’s address 8600 NW 17TH ST, STE 110, DORAL, FL, 331261034

Plan administrator’s name and address
Administrator’s EIN 851828091
Plan administrator’s name MARILU RIOS
Plan administrator’s address 1 SE 3RD AVENUE, SUITE 1410, MIAMI, FL, 33131
Administrator’s telephone number 3053507700

Signature of
Role Plan administrator
Date 2024-01-30
Name of individual signing MARILU RIOS
Valid signature Filed with authorized/valid electronic signature
UNISA DIEM, INC. 401(K) PLAN 2022 132772304 2023-07-14 UNISA DIEM, INC. 25
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1981-11-01
Business code 423990
Sponsor’s telephone number 3055919397
Plan sponsor’s address 8600 NW 17TH STREET, SUITE 110, DORAL, FL, 33126

Signature of
Role Plan administrator
Date 2023-07-14
Name of individual signing GRISEL FERNANDEZ
Valid signature Filed with authorized/valid electronic signature
UNISA DIEM, INC. 401(K) PLAN 2021 132772304 2022-10-12 UNISA DIEM, INC. 25
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1981-11-01
Business code 423990
Sponsor’s telephone number 3055919397
Plan sponsor’s address 8600 NW 17TH STREET, SUITE 110, DORAL, FL, 33126

Signature of
Role Plan administrator
Date 2022-10-12
Name of individual signing GRISEL FERNANDEZ
Valid signature Filed with authorized/valid electronic signature
UNISA DIEM, INC. 401(K) PLAN 2020 132772304 2021-08-18 UNISA DIEM, INC. 25
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1981-11-01
Business code 423990
Sponsor’s telephone number 3055919397
Plan sponsor’s address 8600 NW 17TH STREET, SUITE 110, DORAL, FL, 33126

Signature of
Role Plan administrator
Date 2021-08-18
Name of individual signing GRISEL FERNANDEZ
Valid signature Filed with authorized/valid electronic signature
UNISA DIEM, INC. 401(K) PLAN 2019 132772304 2020-10-06 UNISA DIEM, INC. 28
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1981-11-01
Business code 423990
Sponsor’s telephone number 3055919397
Plan sponsor’s address 6701 NW 7TH STREET, SUITE 125, MIAMI, FL, 33126

Plan administrator’s name and address
Administrator’s EIN 132772304
Plan administrator’s name UNISA DIEM, INC.
Plan administrator’s address 6701 NW 7TH STREET, SUITE 125, MIAMI, FL, 33126
Administrator’s telephone number 3055919397

Signature of
Role Plan administrator
Date 2020-10-06
Name of individual signing GRISEL FERNANDEZ
Valid signature Filed with authorized/valid electronic signature
UNISA DIEM, INC. 401(K) PLAN 2018 132772304 2019-09-19 UNISA DIEM, INC. 31
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1981-11-01
Business code 423990
Sponsor’s telephone number 3055919397
Plan sponsor’s address 6701 NW 7TH STREET, SUITE 125, MIAMI, FL, 33126

Plan administrator’s name and address
Administrator’s EIN 132772304
Plan administrator’s name UNISA DIEM, INC.
Plan administrator’s address 6701 NW 7TH STREET, SUITE 125, MIAMI, FL, 33126
Administrator’s telephone number 3055919397

Signature of
Role Plan administrator
Date 2019-09-19
Name of individual signing GRISEL FERNANDEZ
Valid signature Filed with authorized/valid electronic signature

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

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

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4590227706 2020-05-01 0455 PPP 6701 NW 7TH STREET SUITE 125, MIAMI, FL, 33126
Loan Status Date 2021-07-14
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 250000
Loan Approval Amount (current) 250000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 12096
Servicing Lender Name Wells Fargo Bank, National Association
Servicing Lender Address 101 N Philips Ave, SIOUX FALLS, SD, 57104-6738
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address MIAMI, MIAMI-DADE, FL, 33126-0001
Project Congressional District FL-26
Number of Employees 15
NAICS code 424340
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Corporation
Originating Lender ID 12096
Originating Lender Name Wells Fargo Bank, National Association
Originating Lender Address SIOUX FALLS, SD
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 252835.62
Forgiveness Paid Date 2021-06-25
7992788604 2021-03-24 0455 PPS 8600 NW 17th St Ste 110, Doral, FL, 33126-1034
Loan Status Date 2022-05-12
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 247125
Loan Approval Amount (current) 247125
Undisbursed Amount 0
Franchise Name -
Lender Location ID 12096
Servicing Lender Name Wells Fargo Bank, National Association
Servicing Lender Address 101 N Philips Ave, SIOUX FALLS, SD, 57104-6738
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Doral, MIAMI-DADE, FL, 33126-1034
Project Congressional District FL-26
Number of Employees 15
NAICS code 424340
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Corporation
Originating Lender ID 12096
Originating Lender Name Wells Fargo Bank, National Association
Originating Lender Address SIOUX FALLS, SD
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 249758.74
Forgiveness Paid Date 2022-04-25

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Companies related by address

8600 NW 17 STREET, DORAL, FL, 33126, US

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Date of last update: 02 Apr 2025

Sources: Florida Department of State

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