| Entity Name: | UNISA DIEM HOLDINGS INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
UNISA DIEM HOLDINGS 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: | 20 Nov 2019 (5 years ago) |
| Document Number: | P19000088964 |
| FEI/EIN Number |
84-4065290
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8600 NW 17 STREET, SUITE 110, MIAMI, FL, 33126, US |
| Mail Address: | 8600 NW 17 STRET, SUITE 110, DORAL, FL, 33126, US |
| ZIP code: | 33126 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DIFALCO & FERNANDEZ, LLLP | Agent | - |
| MUSSO CARLOS MIII | Chairman | 8600 NW 17 STREET, DORAL, FL, 33126 |
| MUSSO CARLOS MIII | Director | 8600 NW 17 STREET, DORAL, FL, 33126 |
| FERNANDEZ GRISEL | Secretary | 8900 NW 17 STREET, DORAL, FL, 33126 |
| FERNANDEZ GRISEL | Treasurer | 8900 NW 17 STREET, DORAL, FL, 33126 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2021-01-11 | 8600 NW 17 STREET, SUITE 110, MIAMI, FL 33126 | - |
| CHANGE OF MAILING ADDRESS | 2021-01-11 | 8600 NW 17 STREET, SUITE 110, MIAMI, FL 33126 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-14 |
| ANNUAL REPORT | 2024-01-19 |
| ANNUAL REPORT | 2023-01-11 |
| ANNUAL REPORT | 2022-01-05 |
| ANNUAL REPORT | 2021-01-11 |
| ANNUAL REPORT | 2020-04-29 |
| Domestic Profit | 2019-11-20 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
