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  5. UNISA DIEM INC

UNISA DIEM INC

Company Details

Entity Name: UNISA DIEM INC
Jurisdiction: FLORIDA
Filing Type: Foreign Profit Corporation
Status: Active
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 13-2772304
Address: 8600 NW 17 STREET, 110, DORAL, FL 33126
Mail Address: 8600 NW 17 STREET, 110, DORAL, FL 33126
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 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

Agent

Name Role Address
CT CORPORATION SYSTEM Agent 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324

Chairman

Name Role Address
MUSSO, CARLOS Chairman 8600 NW 17 STREET, 110 DORAL, FL 33126

Director

Name Role Address
MUSSO, CARLOS Director 8600 NW 17 STREET, 110 DORAL, FL 33126
MUSSO III, CARLOS M Director 8600 NW 17 STREET, 110 DORAL, FL 33126

Secretary

Name Role Address
FERNANDEZ, G Secretary 8600 NW 17 STREET, 110 DORAL, FL 33126

Treasurer

Name Role Address
FERNANDEZ, G Treasurer 8600 NW 17 STREET, 110 DORAL, FL 33126

DIRECTOR

Name Role Address
TART, BRIAN J DIRECTOR 8600 NW 17, STREET 110 DORAL, FL 33126

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2021-01-11 8600 NW 17 STREET, 110, DORAL, FL 33126 No data
CHANGE OF MAILING ADDRESS 2021-01-11 8600 NW 17 STREET, 110, DORAL, FL 33126 No data
NAME CHANGE AMENDMENT 2018-06-11 UNISA DIEM INC No data
CORPORATE MERGER 1994-12-16 No data 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. No data
CORPORATE MERGER 1994-01-10 No data 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

Related by officers

MUSSO, CARLOS

COCONUT BUILDING, INC. UNISA IMPORTS, INC. COCONUT PALM INVESTMENTS, INC. COCONUT ENTERPRISES, INC. SEASIDE PROPERTIES, INC.

CT CORPORATION SYSTEM

TMB PANAMA, LLC NAPLES FLORIDA II, LIMITED PARTNERSHIP EXTRA SPACE OF COCONUT POINT LLC MORAN SHIPPING AGENCIES INC. CS KEY WEST I, LLC. MARINA MANAGER, INC. DALLAS NATIONAL INSURANCE COMPANY MAYARAINBOW II, LLC PRESTON STABLES, LLC NW FLORIDA EMERGENCY PHYSICIANS, LLC

Related by address

No related companies by address

Date of last update: 02 Feb 2025

Sources: Florida Department of State

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