| Entity Name: | DIAMARSA USA INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Profit Corporation
DIAMARSA USA INC is structured as a Profit Corporation, also known as a C-Corporation, a business structure recognized as a separate legal entity from its owners. This structure offers the benefit of potential tax advantages and ease of raising capital through the issuance of stock. |
| 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: | 20 Jul 2018 (7 years ago) |
| Date of dissolution: | 27 Sep 2024 (5 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (5 months ago) |
| Document Number: | P18000063136 |
| FEI/EIN Number |
83-1287490
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2690 NW 37TH STREET, MIAMI, FL 33142 |
| Mail Address: | 2690 NW 37TH STREET, MIAMI, FL 33142 |
| ZIP code: | 33142 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ALCARAZO, MANUEL, SR | Agent | 2690 NW 37TH STREET, MIAMI, FL 33142 |
| ALCARAZO, MANUEL, SR | President | 2690 NW 37TH STREET, MIAMI, FL 33142 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-06-09 | 2690 NW 37TH STREET, MIAMI, FL 33142 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-02-25 | 2690 NW 37TH STREET, MIAMI, FL 33142 | - |
| CHANGE OF MAILING ADDRESS | 2019-02-25 | 2690 NW 37TH STREET, MIAMI, FL 33142 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J22000505356 | TERMINATED | 1000000935966 | MIAMI-DADE | 2022-10-27 | 2032-11-02 | $ 440.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-01-23 |
| ANNUAL REPORT | 2022-04-25 |
| ANNUAL REPORT | 2021-03-17 |
| ANNUAL REPORT | 2020-06-09 |
| ANNUAL REPORT | 2019-05-01 |
| Domestic Profit | 2018-07-20 |
Date of last update: 17 Feb 2025
Sources: Florida Department of State
