| Name: | DIAMEX CORPORATION |
| Jurisdiction: | Kentucky |
| Profit or Non-Profit: | Profit |
| Legal type: | Kentucky Corporation |
| Status: | Inactive |
| Standing: | Bad |
| Organization Date: | 07 Jan 1991 (34 years ago) |
| Organization Number: | 0281266 |
| Primary County: | Jefferson |
| Place of Formation: | KENTUCKY |
| Last Annual Report: | 02 Jul 2001 (23 years ago) |
| Principal Office: | 304 WHITTINGTON PARKWAY, STE. 107, LOUISVILLE, KY 40222 |
| Principal Office ZIP code: | 40222 |
| Common No Par Shares: | 1000 |
| Name | Role |
|---|---|
| DAVID W. HENDERMAN | Registered Agent |
| Name | Role |
|---|---|
| Luis Ximenez Caballero | President |
| Name | Role |
|---|---|
| Laurie Caballero | Vice President |
| Name | Role |
|---|---|
| David W Henderman | Secretary |
| Name | Role |
|---|---|
| David W Henderman | Treasurer |
| Name | Role |
|---|---|
| JOSEPH C. OLDHAM | Incorporator |
| Name | File Date |
|---|---|
| Administrative Dissolution | 2002-11-01 |
| Annual Report | 2001-09-11 |
| Annual Report | 2000-08-15 |
| Annual Report | 1999-07-02 |
| Annual Report | 1998-07-06 |
| Annual Report | 1997-07-01 |
| Annual Report | 1996-07-01 |
| Statement of Change | 1996-06-25 |
| Annual Report | 1995-07-01 |
| Annual Report | 1994-07-01 |
Date of last update: 07 Nov 2024
Sources: Kentucky Secretary of State
