| Entity Name: | DIADEMA TRADING USA INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 07 Jan 2000 (25 years ago) |
| Date of dissolution: | 21 Sep 2001 (23 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 21 Sep 2001 (23 years ago) |
| Document Number: | P00000002321 |
| Address: | C/O SAEZ LEON URDANETA CALZADILLA & PEREZ-, BURELLI 888 BRICKELL AVE. 5TH FLOOR, MIAMI, FL, 33131 |
| Mail Address: | C/O SAEZ LEON URDANETA CALZADILLA & PEREZ-, BURELLI 888 BRICKELL AVE. 5TH FLOOR, MIAMI, FL, 33131 |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VICENTE URDANETA JUAN | Agent | 888 BRICKELL AVE. 5TH FLOOR, MIAMI, FL, 33131 |
| Name | Role | Address |
|---|---|---|
| HERNANDEZ GONZALEZ RAUL ANTONIO | Director | 888 BRICKELL AVE., 5TH FLOOR, MIAMI, FL, 33131 |
| HERNANDEZ NESSY RAUL | Director | 888 BRICKELL AVE., 5TH FLOOR, MIAMI, FL, 33131 |
| HERNANDEZ NESSY JUAN CARLOS | Director | 888 BRICKELL AVE., 5TH FLOOR, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2001-09-21 | No data | No data |
| Name | Date |
|---|---|
| Domestic Profit | 2000-01-07 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
