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  5. DIMERC USA, INC.

DIMERC USA, INC. - Florida Company Profile

Company Details

Entity Name: DIMERC USA, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

DIMERC USA, 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: 16 May 1994 (31 years ago)
Document Number: P94000036832
FEI/EIN Number 650486390

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 6600 SW 83 AVE., MIAMI, FL, 33143, US
Mail Address: 6600 SW 83 AVE., MIAMI, FL, 33143, US
ZIP code: 33143
County: Miami-Dade
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
DIMERC USA INC 401(K) PROFIT SHARING PLAN & TRUST 2023 650486390 2024-05-03 DIMERC USA INC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 331310
Sponsor’s telephone number 3054844135
Plan sponsor’s address 6600 SW 83RD AVENUE, MIAMI, FL, 33143

Signature of
Role Plan administrator
Date 2024-05-03
Name of individual signing ERISA FIDUCIARY SERVICES
Valid signature Filed with authorized/valid electronic signature
DIMERC USA, INC. 401(K) PROFIT SHARING PLAN AND TRUST 2022 650486390 2023-05-26 DIMERC USA INC. 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 483000
Sponsor’s telephone number 3052828802
Plan sponsor’s address 6600 SW 83RD AVENUE, MIAMI, FL, 33143

Signature of
Role Plan administrator
Date 2023-05-26
Name of individual signing LIZETTE DIAZ
Valid signature Filed with authorized/valid electronic signature
DIMERC USA, INC. 401(K) PROFIT SHARING PLAN AND TRUST 2019 650486390 2020-06-25 DIMERC USA INC. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 483000
Sponsor’s telephone number 3052828802
Plan sponsor’s address 6600 SW 83RD AVENUE, MIAMI, FL, 33143

Signature of
Role Plan administrator
Date 2020-06-25
Name of individual signing LIZETTE DIAZ
Valid signature Filed with authorized/valid electronic signature
DIMERC USA, INC. 401 K PROFIT SHARING PLAN TRUST 2016 650486390 2017-08-01 DIMERC USA INC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 541990
Sponsor’s telephone number 3055963990
Plan sponsor’s address 6600 SW 83RD AVE, MIAMI, FL, 33143

Signature of
Role Plan administrator
Date 2017-08-01
Name of individual signing LIZETTE DIAZ
Valid signature Filed with authorized/valid electronic signature
DIMERC USA, INC. 401 K PROFIT SHARING PLAN TRUST 2015 650486390 2016-06-16 DIMERC USA, INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 541990
Sponsor’s telephone number 3055963990
Plan sponsor’s address 6600 SW 83RD AVE, MIAMI, FL, 33143

Signature of
Role Plan administrator
Date 2016-06-16
Name of individual signing LIZETTE DIAZ
Valid signature Filed with authorized/valid electronic signature
DIMERC USA, INC. 401 K PROFIT SHARING PLAN TRUST 2014 650486390 2015-06-08 DIMERC USA, INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 541990
Sponsor’s telephone number 3055963990
Plan sponsor’s address 6600 SW 83RD AVE, MIAMI, FL, 33143

Signature of
Role Plan administrator
Date 2015-06-08
Name of individual signing LIZETTE DIAZ
Valid signature Filed with authorized/valid electronic signature
DIMERC USA, INC. 401 K PROFIT SHARING PLAN TRUST 2013 650486390 2014-08-01 DIMERC USA, INC. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 541990
Sponsor’s telephone number 3055963990
Plan sponsor’s address 6600 SW 83RD AVE, MIAMI, FL, 33143

Signature of
Role Plan administrator
Date 2014-08-01
Name of individual signing LIZETTE DIAZ
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
LIZETTE DIAZ I Manager 6600 SW 83 AVE, MIAMI, FL, 33143
GLADSTEIN HARLAN M Agent 850 IVES DAIRY ROAD, MIAMI, FL, 33179

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2011-01-06 6600 SW 83 AVE., MIAMI, FL 33143 -
CHANGE OF MAILING ADDRESS 2011-01-06 6600 SW 83 AVE., MIAMI, FL 33143 -
REGISTERED AGENT ADDRESS CHANGED 2004-01-27 850 IVES DAIRY ROAD, SUITE 11-12, MIAMI, FL 33179 -

Documents

Name Date
ANNUAL REPORT 2025-01-14
ANNUAL REPORT 2024-02-05
ANNUAL REPORT 2023-02-10
ANNUAL REPORT 2022-03-03
ANNUAL REPORT 2021-02-04
ANNUAL REPORT 2020-01-16
ANNUAL REPORT 2019-02-07
ANNUAL REPORT 2018-03-12
ANNUAL REPORT 2017-01-12
ANNUAL REPORT 2016-02-05

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3171648700 2021-03-30 0455 PPS 6600 SW 83rd Ave, Miami, FL, 33143-2543
Loan Status Date 2021-11-19
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 66984
Loan Approval Amount (current) 66984
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Miami, MIAMI-DADE, FL, 33143-2543
Project Congressional District FL-27
Number of Employees 6
NAICS code 561990
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 67330.85
Forgiveness Paid Date 2021-10-06
5755607706 2020-05-01 0455 PPP 6600 SW 83RD AVE, MIAMI, FL, 33143-2543
Loan Status Date 2021-04-16
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 56062
Loan Approval Amount (current) 56062
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description New Business or 2 years or less
Project Address MIAMI, MIAMI-DADE, FL, 33143-2543
Project Congressional District FL-27
Number of Employees 6
NAICS code 488510
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 56551.97
Forgiveness Paid Date 2021-03-17

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Companies related by address

No other companies in our directory share the same address as DIMERC USA, INC.

Date of last update: 01 Mar 2025

Sources: Florida Department of State

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