| Entity Name: | DIAMOND INTERNATIONAL TRADING CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Inactive |
| Date Filed: | 10 Dec 1991 (33 years ago) |
| Date of dissolution: | 16 Oct 1998 (26 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 16 Oct 1998 (26 years ago) |
| Document Number: | S99125 |
| FEI/EIN Number | 65-0302470 |
| Address: | 13500 S.W. 88 ST. WEST BUILDING, SUITE #210, MIAMI, FL 33186 |
| Mail Address: | 13500 S.W. 88 ST. WEST BUILDING, SUITE #210, MIAMI, FL 33186 |
| ZIP code: | 33186 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BELAUNDE, ALDO R | Agent | 14010 S.W. 105 ST., MIAMI, FL 33186 |
| Name | Role | Address |
|---|---|---|
| BALMELLI, GINO | Vice President | AMAPOLA 155, LIMA, PE |
| Name | Role | Address |
|---|---|---|
| BELAUNDE, LOURDES | Secretary | 14010 S.W. 105 ST, MIAMI, FL |
| Name | Role | Address |
|---|---|---|
| BELAUNDE, ALDO | President | 14010 S.W. 105 ST, MIAMI, FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1998-10-16 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 1996-09-04 | 13500 S.W. 88 ST. WEST BUILDING, SUITE #210, MIAMI, FL 33186 | No data |
| CHANGE OF MAILING ADDRESS | 1996-09-04 | 13500 S.W. 88 ST. WEST BUILDING, SUITE #210, MIAMI, FL 33186 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 1995-02-01 | 14010 S.W. 105 ST., MIAMI, FL 33186 | No data |
| REINSTATEMENT | 1994-05-03 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1993-08-13 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1997-05-02 |
| ANNUAL REPORT | 1996-08-19 |
| ANNUAL REPORT | 1995-02-01 |
Date of last update: 03 Feb 2025
Sources: Florida Department of State
