| Entity Name: | DIADEMA TRADING USA INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DIADEMA TRADING USA INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 07 Jan 2000 (25 years ago) |
| Date of dissolution: | 21 Sep 2001 (24 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 21 Sep 2001 (24 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 |
|---|---|---|
| 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 |
| VICENTE URDANETA JUAN | Agent | 888 BRICKELL AVE. 5TH FLOOR, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2001-09-21 | - | - |
| Name | Date |
|---|---|
| Domestic Profit | 2000-01-07 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
