| Entity Name: | DIAMOND USA GROUP ENTERPRISE INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 07 Apr 2016 (9 years ago) |
| Date of dissolution: | 23 Sep 2022 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (2 years ago) |
| Document Number: | P16000031710 |
| FEI/EIN Number | APPLIED FOR |
| Address: | 1395 Brickell, Miami, FL, 33131, US |
| Mail Address: | 1395 Brickell, Miami, FL, 33131, US |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| LA FAMILIA MULTISERVICES INC. | Agent |
| Name | Role | Address |
|---|---|---|
| MACIAS GUILLERMO JJR. | Officer | 1395 Brickell, Miami, FL, 33131 |
| Name | Role | Address |
|---|---|---|
| MACIAS MARCELIANO | President | 300 BAYVIEW DRIVE, SUNNY ISLES BEACH, FL, 33160 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2021-07-21 | La Familia Multiservices | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2021-07-21 | 9730 NE 2nd Ave, Miami Shores, FL 33138 | No data |
| AMENDMENT | 2020-11-23 | No data | No data |
| REINSTATEMENT | 2020-11-09 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | No data | No data |
| CHANGE OF MAILING ADDRESS | 2018-04-30 | 1395 Brickell, 805, Miami, FL 33131 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2018-04-30 | 1395 Brickell, 805, Miami, FL 33131 | No data |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2021-07-21 |
| ANNUAL REPORT | 2021-04-05 |
| Amendment | 2020-11-23 |
| REINSTATEMENT | 2020-11-09 |
| ANNUAL REPORT | 2018-04-30 |
| ANNUAL REPORT | 2017-02-09 |
| Domestic Profit | 2016-04-07 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
