Unisa Diem Inc
Florida
Registered In
01/10/1994
Incorp. Date
Foreign
Registration Type
Delaware
Foreign Jurisdiction
Company Summary
Unisa Diem Inc at 8600 NW 17 St, Doral, FL 33126 lists Musso III Carlos M and Musso Carlos of Doral, FL as associates.
Overview
Registered In
Florida
Incorporation Date
Company Type
Foreign Profit
Status
Active
Registration Type
Foreign
Foreign Jurisdiction
Delaware
EIN
13-2772304
Website
Email
**********@unisa.com
Search Other Resources
People
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Ct Corporation System
Registered Agent
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1200 S PINE ISLAND RD, PLANTATION, FL 33324
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Musso III Carlos M
Director
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8600 NW 17 ST, DORAL, FL 33126
(View Past Addresses)
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Musso Carlos
CD
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8600 NW 17 ST, DORAL, FL 33126
(View Past Addresses)
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Tart Brian J
DIRE
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8600 NW 17 ST, DORAL, FL 33126
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Fernandez G
Secretary/Treasurer
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8600 NW 17 ST, DORAL, FL 33126
(View Past Addresses)
|
Map & Locations
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8600 NW 17 ST, DORAL, FL 33126
View Map
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Showing current addresses only (1 of 2 total addresses). Create a free account to see the full address history
Financials
Financial Information for Unisa Diem 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.
PPP Loans
UNISA DIEM INC
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.
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|
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Person/City Match:Musso Carlos - Doral, 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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|
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|
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|
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|
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|
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|
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|
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|
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|
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|
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|
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Sources
The following government agencies have contributed data:
• Florida Department of State • U.S. Department of Labor • U.S. Small Business Administration
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