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DI-EM INTERNATIONAL, INC. - Florida Company Profile

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Company Details

Entity Name: DI-EM INTERNATIONAL, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 30 May 1989 (36 years ago)
Document Number: K91363
FEI/EIN Number 650133826
Address: 21169 n e 31 place, aventura, FL, 33180, US
Mail Address: 21169 N.E. 31ST PLACE, AVENTURA, FL, 33180
ZIP code: 33180
City: Miami
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FRANCO RAFI President 21169 n e 31 place, aventura, FL, 33180
FRANCO RAFI N Agent 21169 n e 31 place, MIAMI, FL, 33180
franco adrienne Vice President 21169 N.E. 31ST PLACE, AVENTURA, FL, 33180

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2015-01-11 21169 n e 31 place, aventura, FL 33180 -
REGISTERED AGENT ADDRESS CHANGED 2015-01-11 21169 n e 31 place, MIAMI, FL 33180 -
CHANGE OF MAILING ADDRESS 2012-01-11 21169 n e 31 place, aventura, FL 33180 -
REGISTERED AGENT NAME CHANGED 2012-01-11 FRANCO, RAFI N -

Documents

Name Date
ANNUAL REPORT 2024-02-05
ANNUAL REPORT 2023-01-19
ANNUAL REPORT 2022-01-28
ANNUAL REPORT 2021-02-01
ANNUAL REPORT 2020-03-10
ANNUAL REPORT 2019-04-05
ANNUAL REPORT 2018-01-15
ANNUAL REPORT 2017-01-29
ANNUAL REPORT 2016-02-18
ANNUAL REPORT 2015-01-11

USAspending Awards / Financial Assistance

Date:
2021-02-03
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:
16250.00
Total Face Value Of Loan:
16250.00
Date:
2020-07-30
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
109500.00
Total Face Value Of Loan:
109500.00
Date:
2020-04-28
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:
16200.00
Total Face Value Of Loan:
16200.00
Date:
2020-04-28
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:
16200.00
Total Face Value Of Loan:
16200.00

Paycheck Protection Program

Jobs Reported:
1
Initial Approval Amount:
$16,250
Date Approved:
2021-02-03
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$16,250
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$16,386.68
Servicing Lender:
City National Bank of Florida
Use of Proceeds:
Payroll: $16,248
Utilities: $1
Jobs Reported:
1
Initial Approval Amount:
$16,200
Date Approved:
2020-04-28
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$16,200
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$16,414.37
Servicing Lender:
City National Bank of Florida
Use of Proceeds:
Payroll: $12,150
Utilities: $4,050

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Date of last update: 01 Aug 2025

Sources: Florida Department of State