DIADEMA TRADING USA INC.
Inactive
Domestic Profit Corporation
Company Overview
Originally formed in FL, DIADEMA TRADING USA INC. is registered as a Domestic Profit Corporation in Florida. Filed on 01/07/2000, the entity currently holds a status of Inactive. The official file number for this entity is P00000002321. Vicente Urdaneta Juan serves as the registered agent at 888 Brickell Ave. 5th Floor, Miami, FL, 33131. The business maintains its principal address at C/o Saez Leon Urdaneta Calzadilla & Perez-, Burelli 888 Brickell Ave. 5th Floor, Miami, FL, 33131. There are 3 officers listed on file.
Filing Information
Status
Inactive
Entity Type
Domestic Profit Corporation
State Entity ID
P00000002321
Formation Date
01/07/2000
Formation State
FL
Addresses
Principal Address
C/o Saez Leon Urdaneta Calzadilla & Perez-, Burelli 888 Brickell Ave. 5th Floor, Miami, FL, 33131
Registered Agent
Registered Agent Name
Vicente Urdaneta Juan
Agent Address
888 Brickell Ave. 5th Floor, Miami, FL, 33131
Officers & Principals
| Name | Title | Address |
|---|---|---|
| Hernandez Gonzalez Raul Antonio | D | 888 Brickell Ave., 5th Floor |
| Hernandez Nessy Raul | D | 888 Brickell Ave., 5th Floor |
| Hernandez Nessy Juan Carlos | D | 888 Brickell Ave., 5th Floor |
Other Businesses Registered in Florida
Record last updated on July 4, 2026 at 10:00 PM EST
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