| Entity Name: | DIAMOND INTERNATIONAL USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 20 Apr 2000 (25 years ago) |
| Document Number: | P00000039774 |
| FEI/EIN Number | 650996961 |
| Address: | 2609 NW 54TH STREET, MIAMI, FL, 33142 |
| Mail Address: | 2609 NW 54 ST, MIAMI, FL, 33142 |
| ZIP code: | 33142 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ISMAIL YUNUS | Agent | 2609 NW 54 ST, MIAMI, FL, 33142 |
| Name | Role | Address |
|---|---|---|
| ISMAIL YUNUS | Director | 2609 NW 54 ST, MIAMI, FL, 33142 |
| MOOSA MOHAMMAD H | Director | 4021 SW 53RD STREET, #5, FT LAUDERDALE, FL, 33314 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | No data | No data |
Date of last update: 02 Jan 2025
Sources: Florida Department of State
