Seacross Trading, Ltd. (Inc.)
Florida
Registered In
07/11/1977
Incorp. Date
Foreign
Registration Type
District of Columbia
Foreign Jurisdiction
Company Summary
Seacross Trading, Ltd. (Inc.) at 523 Dadeland Mall, Miami, FL 33156 lists Ruiz, Sofia M. and Musso, Carlos Jr. of Miami, FL as the associates.
Overview
Registered In
Florida
Incorporation Date
Company Type
Foreign Profit
Status
Inactive
Registration Type
Foreign
Foreign Jurisdiction
District of Columbia
EIN
13-2772304
Search Other Resources
People
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United States Corporation Company
Registered Agent
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110 N MAGNOLIA ST, TALLAHASSEE, FL 32301
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|
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Ruiz, Sofia M.
Secretary
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6900 NW 52ND ST, MIAMI, FL
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Musso, Carlos Jr.
President/Director
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6900 NW 52ND ST, MIAMI, FL
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Map & Locations
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523 DADELAND MALL, MIAMI, FL 33156
View Map
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Financials
Financial Information for Seacross Trading, Ltd. (Inc.)
Form 5500
UNISA DIEM, INC.
8600 NW 17th Street Suite 110, Doral, FL 33126 (305) 591-9397 EIN:13-2772304 Plan Admin:Grisel Fernandez| Year | Plan Name | Participants BOY/EOY | Assets BOY/EOY | ||
|---|---|---|---|---|---|
| 2023 | Plan NameUNISA DIEM, INC. 401(K) PLAN Plan #001 Participants BOY/EOY24 / 22 Assets BOY/EOY$3,251,032 / $3,764,705 | 2023 | UNISA DIEM, INC. 401(K) PLAN - Plan #001 | 24 / 22 | $3,251,032 / $3,764,705 |
| 2022 | Plan NameUNISA DIEM, INC. 401(K) PLAN Plan #001 Participants BOY/EOY25 / 24 Assets BOY/EOY$3,977,392 / $3,251,032 | 2022 | UNISA DIEM, INC. 401(K) PLAN - Plan #001 | 25 / 24 | $3,977,392 / $3,251,032 |
| 2022 | Plan NameUNISA DIEM INC GHT BENEFIT PLAN Plan #501 Participants BOY/EOY9 / 8 Assets BOY/EOY$0 / $6,898 | 2022 | UNISA DIEM INC GHT BENEFIT PLAN - Plan #501 | 9 / 8 | $0 / $6,898 |
| 2021 | Plan NameUNISA DIEM, INC. 401(K) PLAN Plan #001 Participants BOY/EOY25 / 25 Assets BOY/EOY$3,383,023 / $3,977,392 | 2021 | UNISA DIEM, INC. 401(K) PLAN - Plan #001 | 25 / 25 | $3,383,023 / $3,977,392 |
| 2020 | Plan NameUNISA DIEM, INC. 401(K) PLAN Plan #001 Participants BOY/EOY25 / 25 Assets BOY/EOY$2,852,158 / $3,383,023 | 2020 | UNISA DIEM, INC. 401(K) PLAN - Plan #001 | 25 / 25 | $2,852,158 / $3,383,023 |
Benefit & Retirement Plans based on Form 5500.
Linked Companies
Person/City Match:Ruiz Sofia M - Miami, FL
|
Unisa America, Inc.
Registered in Florida
|
Miami, FL | View Report |
Person/City Match:Musso Carlos Jr - Miami, FL
|
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|
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|
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Street Match:Dadeland Mall Miami, FL
|
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|
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|
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|
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|
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|
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Music Makers of Dadeland, Inc.
Registered in Florida
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R & C Unisex Boutique, Inc.
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Tal Fashion, Inc.
Registered in Florida
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The Dinghy, Inc.
Registered in Florida
|
Miami, FL | View Report | |
|
Tiki of Dadeland Inc
Registered in Florida
|
Miami, FL | View Report | |
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Tiki of Westland Inc
Registered in Florida
|
Miami, FL | View Report | |
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Universe Investment Corp.
Registered in Florida
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Registered in Florida
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Sources
The following government agencies have contributed data:
• Florida Department of State • U.S. Department of Labor
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