| Entity Name: | GRAN DIAMANTE USA, CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
GRAN DIAMANTE USA, CORP. 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: | 10 Sep 2018 (7 years ago) |
| Document Number: | P18000076263 |
| FEI/EIN Number |
83-1867836
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1950 W 56TH STREET, HIALEAH, FL, 33012, US |
| Mail Address: | 1950 W 56TH STREET, HIALEAH, FL, 33012, US |
| ZIP code: | 33012 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CARDENAS JORGE E | President | 1950 W 56TH STREET, HIALEAH, FL, 33012 |
| CARDENAS JORGE E | Director | 1950 W 56TH STREET, HIALEAH, FL, 33012 |
| CARDENAS JORGE E | Agent | 1950 W 56TH STREET, HIALEAH, FL, 33012 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-05 | 1950 W 56TH STREET, APT 2105, HIALEAH, FL 33012 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-05 | 1950 W 56TH STREET, APT 2105, HIALEAH, FL 33012 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-05 | 1950 W 56TH STREET, APT 2105, HIALEAH, FL 33012 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-05 |
| ANNUAL REPORT | 2023-03-30 |
| ANNUAL REPORT | 2022-02-15 |
| ANNUAL REPORT | 2021-04-07 |
| ANNUAL REPORT | 2020-06-27 |
| ANNUAL REPORT | 2019-03-28 |
| Domestic Profit | 2018-09-10 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
