GRAN DIAMANTE USA, CORP. - Florida Company Profile
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| Entity Name: | GRAN DIAMANTE USA, CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 10 Sep 2018 (7 years ago) |
| Document Number: | P18000076263 |
| FEI/EIN Number | 83-1867836 |
| Address: | 260 NW 107 AV, MIAMI, FL, 33172, US |
| Mail Address: | 260 NW 107 AV, MIAMI, FL, 33172, US |
| ZIP code: | 33172 |
| City: | Miami |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CARDENAS JORGE E | President | 260 NW 107 AV, MIAMI, FL, 33172 |
| CARDENAS JORGE E | Director | 260 NW 107 AV, MIAMI, FL, 33172 |
| CARDENAS JORGE E | Agent | 260 NW 107 AV, MIAMI, FL, 33172 |
| 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 |
This company hasn't received any reviews.
Date of last update: 01 Aug 2025
Sources: Florida Department of State