FloridaDIAMEX, U.S.A., INC.
DIAMEX, U.S.A., INC. has been set up 10/5/1994 in state FL. The current status of the business is Active. The DIAMEX, U.S.A., INC. principal address is 55 HARTZ WAY, SECAUCUS, NJ, 07094. Meanwhile you can send your letters to 55 HARTZ WAY, SECAUCUS, NJ, 07094. The company`s registered agent is UNITED CORPORATE SERVICES, INC. 9200 SOUTH DADELAND BOULEVARD, MIAMI, FL, 33156. The company`s management are President - Goldman Richard, Director - Goldman Jonathan, Director - Ferrari Carl. The last significant event in the company history is REINSTATEMENT which is dated by 3/31/2017. This decision is take in action on unknown. The company annual reports filed on Annual reports – 1/14/2020.
Company number P94000072907
Status Active
FEI number 130436940
Company Type Domestic for Profit
Home State FL
Last activity date 3/31/2017
Date Of Incorporation 10/5/1994
Mailing Address 55 HARTZ WAY, SECAUCUS, NJ, 07094
DIAMEX, U.S.A., INC. Principals
Last Annual Reports
2020 1/14/2020
2020 1/14/2020
2019 1/30/2019
Registered Agent
Agent Name UNITED CORPORATE SERVICES, INC. (c)
DIAMEX, U.S.A., INC. Events
10/13/1995 REINSTATEMENT
8/25/1995 ADMIN DISSOLUTION FOR ANNUAL REPORT
10/16/1998 ADMIN DISSOLUTION FOR ANNUAL REPORT
12/7/1998 REINSTATEMENT
9/26/2008 ADMIN DISSOLUTION FOR ANNUAL REPORT
9/22/2010 REINSTATEMENT
9/23/2011 ADMIN DISSOLUTION FOR ANNUAL REPORT
9/19/2012 REINSTATEMENT
9/27/2013 ADMIN DISSOLUTION FOR ANNUAL REPORT
7/7/2014 REINSTATEMENT
9/23/2016 ADMIN DISSOLUTION FOR ANNUAL REPORT
3/31/2017 REINSTATEMENT