| Entity Name: | DIADEMA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DIADEMA, 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: | 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
|---|---|---|
| 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 |
| FIGUEROA JUAN A | Agent | 999 PONCE DE LEON BLVD., CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2024-01-17 | 999 PONCE DE LEON BLVD., SUITE 525, CORAL GABLES, FL 33134 | - |
| CHANGE OF MAILING ADDRESS | 2024-01-17 | 300 SOUTH POINTE DRIVE, #4102, MIAMI BEACH, FL 33139 | - |
| AMENDMENT | 2018-11-01 | - | - |
| REINSTATEMENT | 2017-02-09 | - | - |
| REGISTERED AGENT NAME CHANGED | 2017-02-09 | FIGUEROA, JUAN A | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-04-23 | 300 SOUTH POINTE DRIVE, #4102, MIAMI BEACH, FL 33139 | - |
| 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 Apr 2025
Sources: Florida Department of State
