| Entity Name: | DIAKRIT USA INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DIAKRIT 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 28 Aug 2008 (17 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 03 Jan 2018 (7 years ago) |
| Document Number: | P08000080268 |
| FEI/EIN Number |
010915622
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 420 S. ORANGE AVENUE, SUITE 900, ORLANDO, FL, 32801, US |
| Mail Address: | 420 S. ORANGE AVENUE, SUITE 900, ORLANDO, FL, 32801, US |
| ZIP code: | 32801 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| DIAKRIT USA INC 401K PROFIT SHARING PLAN TRUS | 2009 | 010915622 | 2010-08-26 | DIAKRIT USA INC | 1 | |||||||||||||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||||||||||||
| Administrator’s EIN | 010915622 |
| Plan administrator’s name | DIAKRIT USA INC |
| Plan administrator’s address | 875 CONCOURSE PARKWAY S STE 100, MAITLAND, FL, 32751 |
| Administrator’s telephone number | 4075392066 |
Signature of
| Role | Plan administrator |
| Date | 2010-08-26 |
| Name of individual signing | OSCAR ROLFSSON |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2010-08-26 |
| Name of individual signing | OSCAR ROLFSSON |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2008-01-01 |
| Business code | 541990 |
| Sponsor’s telephone number | 4075392066 |
| Plan sponsor’s DBA name | CO MICHAEL LOMBARDI CPA |
| Plan sponsor’s address | 875 CONCOURSE PARKWAY S STE 100, MAITLAND, FL, 32751 |
Plan administrator’s name and address
| Administrator’s EIN | 010915622 |
| Plan administrator’s name | DIAKRIT USA INC |
| Plan administrator’s address | 875 CONCOURSE PARKWAY S STE 100, MAITLAND, FL, 32751 |
| Administrator’s telephone number | 4075392066 |
Signature of
| Role | Plan administrator |
| Date | 2010-08-30 |
| Name of individual signing | OSCAR ROLFSSON |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2010-08-30 |
| Name of individual signing | OSCAR ROLFSSON |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| ABELSSON ERIK | Director | 420 S. ORANGE AVENUE, SUITE 900, ORLANDO, FL, 32801 |
| WATSON SLOANE PLLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-10-31 | 420 S. ORANGE AVENUE, SUITE 900, ORLANDO, FL 32801 | - |
| CHANGE OF MAILING ADDRESS | 2024-10-31 | 420 S. ORANGE AVENUE, SUITE 900, ORLANDO, FL 32801 | - |
| REGISTERED AGENT NAME CHANGED | 2023-05-01 | WATSON SLOANE PLLC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-05-01 | 390 N. ORANGE AVENUE, SUITE 1800, ORLANDO, FL 32801 | - |
| REINSTATEMENT | 2018-01-03 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2024-10-31 |
| ANNUAL REPORT | 2024-04-08 |
| ANNUAL REPORT | 2023-05-01 |
| ANNUAL REPORT | 2022-04-28 |
| ANNUAL REPORT | 2021-03-22 |
| ANNUAL REPORT | 2020-06-16 |
| Reg. Agent Change | 2020-04-29 |
| ANNUAL REPORT | 2019-04-30 |
| REINSTATEMENT | 2018-01-03 |
| ANNUAL REPORT | 2016-02-11 |
Date of last update: 03 May 2025
Sources: Florida Department of State
