Diamond Usa Group Enterprise Inc.

Company ID P16000031710 Status Inactive
Diamond Usa Group Enterprise Inc. was incorporated as a Florida For-profit Corporation on April 7, 2016, with its office address at 1395 Brickell 805 Miami, FL 33131. It is registered with the Florida Division of Corporations. La Familia Multiservices serves as the registered agent. The company's leadership includes Macias, Guillermo J, Jr. and Macias, Marceliano. The company is currently inactive. The entity ceased operations on September 23, 2022, after being in business for 6 years, 5 months and 16 days.
Contact
Mail Address
1395 Brickell 805 Miami, FL 33131
Email
Unreported
Telephone
Website
Go to website
Social Media
Share on Facebook Share on X Share on LinkedIn

Basic Information

Updated: 2025-07-25
Company Name
Diamond Usa Group Enterprise Inc.
Company ID
P16000031710
Date of Registration
FEI/EIN Number
APPLIED FOR
State
Florida
Type
Florida Profit Corporation
Office Address
1395 Brickell 805 Miami, FL 33131
Dissolution
ADMIN DISSOLUTION FOR ANNUAL REPORT
Date of Dissolution
2022-09-23
Status
Inactive

Agent Information

Address: 9730 Ne 2nd Ave Miami Shores, FL 33138 Name Changed: 07/21/2021 Address Changed: 07/21/2021

Governing Persons

Title:
Officer
Address: 1395 Brickell 805 Miami, FL 33131
Title:
President
Address: 300 Bayview Drive #805 Sunny Isles Beach, FL 33160

Latest Activity & Filing History

Latest Activity
timeline icon
AMENDED ANNUAL REPORT
2021-07-21
timeline icon
ANNUAL REPORT
2021-04-05
timeline icon
Amendment
2020-11-23
timeline icon
REINSTATEMENT
2020-11-09
timeline icon
ANNUAL REPORT
2018-04-30

Documents

Filling Date
2021-07-21
Download
Description
AMENDED ANNUAL REPORT
Filling Date
2021-04-05
Download
Description
ANNUAL REPORT
Filling Date
2020-11-23
Download
Description
Amendment
Filling Date
2020-11-09
Download
Description
REINSTATEMENT
Filling Date
2018-04-30
Download
Description
ANNUAL REPORT
Corp ELF
We offer business directories for specific countries and regions, providing detailed information on local companies. It helps users find and connect with businesses in various industries, facilitating networking and growth opportunities.
Contact Us
© 2025 Corpelf.com All rights reserved.