| Entity Name: | DIADEMA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 02 May 1997 (28 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 01 Nov 2018 (6 years ago) |
| Document Number: | P97000039203 |
| FEI/EIN Number | 800068528 |
| Mail Address: | 999 PONCE DE LEON BLVD. STE 525, CORAL GABLES, FL, 33134, US |
| Address: | 300 SOUTH POINTE DRIVE, #4102, MIAMI BEACH, FL, 33139, US |
| ZIP code: | 33139 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FIGUEROA JUAN A | Agent | 999 PONCE DE LEON BLVD., CORAL GABLES, FL, 33134 |
| Name | Role | Address |
|---|---|---|
| CASTILLO GONZALO X | Director | 300 S. POINTE DR #4102, MIAMI BEACH, FL, 33139 |
| ZANNOL MARIA F | Director | 300 S POINTE DRIVE, MIAMI BEACH, FL, 33139 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2024-01-17 | 999 PONCE DE LEON BLVD., SUITE 525, CORAL GABLES, FL 33134 | No data |
| CHANGE OF MAILING ADDRESS | 2024-01-17 | 300 SOUTH POINTE DRIVE, #4102, MIAMI BEACH, FL 33139 | No data |
| AMENDMENT | 2018-11-01 | No data | No data |
| REINSTATEMENT | 2017-02-09 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2017-02-09 | FIGUEROA, JUAN A | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2007-04-23 | 300 SOUTH POINTE DRIVE, #4102, MIAMI BEACH, FL 33139 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-17 |
| ANNUAL REPORT | 2023-03-28 |
| ANNUAL REPORT | 2022-03-03 |
| ANNUAL REPORT | 2021-01-20 |
| ANNUAL REPORT | 2020-01-23 |
| ANNUAL REPORT | 2019-01-15 |
| Amendment | 2018-11-01 |
| ANNUAL REPORT | 2018-01-16 |
| REINSTATEMENT | 2017-02-09 |
| ANNUAL REPORT | 2015-02-19 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
