Unisa Diem Inc

Ct Corporation System Registered Agent	1200 S PINE ISLAND RD, PLANTATION, FL 33324
Musso III Carlos M Director	8600 NW 17 ST, DORAL, FL 33126 (View Past Addresses)
Musso Carlos CD	8600 NW 17 ST, DORAL, FL 33126 (View Past Addresses)
Tart Brian J DIRE	8600 NW 17 ST, DORAL, FL 33126
Fernandez G Secretary/Treasurer	8600 NW 17 ST, DORAL, FL 33126 (View Past Addresses)

8600 NW 17 ST, DORAL, FL 33126 View Map

Login to view more!

You must login to view additional information. Don't have an account? Sign Up, it's free!

Form 5500

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
2019	Plan NameUNISA DIEM, INC. 401(K) PLAN Plan #001 Participants BOY/EOY28 / 25 Assets BOY/EOY$2,601,574 / $2,852,158	2019	UNISA DIEM, INC. 401(K) PLAN - Plan #001	28 / 25	$2,601,574 / $2,852,158

Benefit & Retirement Plans based on Form 5500.

PPP Loans

8600 NW 17th St Ste 110, Doral, FL 33126-1034 Industry:Footwear Merchant Wholesalers Ethnicity:Hispanic or Latino Race:White Veteran:No

Loan Date	Approved	Forgiven	Lender	Jobs
03/24/2021	Approved$247,125 Forgiven$249,759 LenderWells Fargo Bank, National Association Jobs15	03/24/2021	$247,125	$249,759	Wells Fargo Bank, National Association	15
05/01/2020	Approved$250,000 Forgiven$252,836 LenderWells Fargo Bank, National Association Jobs15	05/01/2020	$250,000	$252,836	Wells Fargo Bank, National Association	15

PPP Loans based on Paycheck Protection Program.

Address Match:8600 Nw 17 St Doral, FL

Coconut Enterprises, Inc. Registered in Florida	Doral, FL Plantation, FL (1 more)	View Report
Ez Trading Service Corp. Registered in Florida	Doral, FL Miami, FL	View Report
Roadway Design Solutions, Inc. Registered in Florida	Doral, FL Miami, FL	View Report
A. & J. Quality Maintenance Services L.L.C. Registered in Florida	Doral, FL	View Report
Amcopper, Inc. Registered in Florida	Doral, FL	View Report
Atlas Property Maintenance, LLC Registered in Florida	Doral, FL	View Report
Best Rate Insurance Agency Inc Registered in Florida	Doral, FL	View Report
Florida Accountable Healthcare Partners, LLC Registered in Florida	Doral, FL	View Report
Nace Network, Inc. Registered in Florida	Doral, FL	View Report
National Medical Group, Inc. Registered in Florida	Doral, FL Miami, FL	View Report
Patagonia Wellness, Inc. Registered in Florida	Doral, FL	View Report
Play With Me LLC Registered in Florida	Doral, FL Pembroke Pines, FL	View Report
Playvalue Usa Company LLC Registered in Florida	Doral, FL	View Report
Q Boxing Promotions, Inc. Registered in Florida	Doral, FL	View Report
Star Processing LLC Registered in Florida	Doral, FL	View Report
Tranquila Business Inc. Registered in Florida	Doral, FL	View Report
Uhc Supply, Inc. Registered in Florida	Doral, FL	View Report
University Health Care Red Road, Inc. Registered in Florida	Doral, FL	View Report
Best Rate Insurance Ageny Inc Registered in Pennsylvania	Doral, FL	View Report
Best Rate Insurance Agency Inc Registered in Georgia	Doral, FL	View Report

Related Business Names:

Unisa Diem Holdings Inc. Registered in Florida	Doral, FL Miami, FL		View Report

Person/City Match:Musso Carlos - Doral, FL

Coconut Building, Inc. Registered in Florida	Doral, FL Miami, FL (1 more)	View Report
Global Care Pharma Corporation Registered in Florida	North Miami, FL	View Report
P4rts, LLC Registered in Florida	Boca Raton, FL (1 more)	View Report
Passion Stables, Inc. Registered in Florida	Doral, FL	View Report
Coconut Enterprises, Inc. Registered in Connecticut	Doral, FL	View Report

Person/City Match:Fernandez G - Doral, FL

Casa Facil International Five LLC Registered in Florida	Doral, FL Miami, FL	View Report
Korbitz Retail Group Inc Registered in Florida	Doral, FL	View Report
Maria G Fernandez, P.A. Registered in Florida	Doral, FL	View Report
Master Houses Businesses, LLC Registered in Florida	Doral, FL	View Report
Mooving on Group, LLC Registered in Florida	Doral, FL	View Report
Mrf1995 Investment, LLC Registered in Florida	Doral, FL	View Report
Myo Quality Usa Corp Registered in Florida	West Palm Beach, FL	View Report
The New Theater Foundation, Inc. Registered in Florida	Miami, FL Doral, FL (1 more)	View Report
Berger Holding Group, LLC Registered in Florida	Doral, FL	View Report
Diao Hotel Boutique Coro Falcon, Inc Registered in Florida	Doral, FL	View Report
Ferrachi Home Express Remodeling LLC Registered in Florida	Boca Raton, FL Miami, FL	View Report
Instituto Falconiano De Emergencias Medicas, Inc Registered in Florida	Doral, FL	View Report
Kinzelmann, LLC Registered in Florida	Doral, FL	View Report
Mercury Jjm LLC Registered in Florida	Doral, FL	View Report
Online Smart Buys, LLC Registered in Florida	Doral, FL	View Report
Rafael Fernandez LLC Registered in Florida	Miami, FL	View Report
Stanfor Parts Inc. Registered in Florida	Doral, FL	View Report
Venetian Lake Group LLC Registered in Florida	Doral, FL	View Report

The following government agencies have contributed data:

Florida Department of State U.S. Department of Labor U.S. Small Business Administration

Company Summary