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DIADE USA, INC.

Company Details

Name: DIADE USA, INC.
Legal type: Kentucky Corporation
Status: Active
Standing: Good
Profit or Non-Profit: Profit
File Date: 21 Dec 2010 (14 years ago)
Organization Date: 21 Dec 2010 (14 years ago)
Last Annual Report: 26 Feb 2025 (2 months ago)
Organization Number: 0777846
Industry: Stone, Clay, Glass, and Concrete Products
Number of Employees: Medium (20-99)
ZIP code: 40342
City: Lawrenceburg
Primary County: Anderson County
Principal Office: 1004 EAGLE LAKE DRIVE, LAWRENCEBURG, KY 40342
Place of Formation: KENTUCKY
Authorized Shares: 1000

President

Name Role
Armando Albicini President

Secretary

Name Role
Armando Albicini Secretary

Treasurer

Name Role
Andrea Ravazzini Treasurer

Vice President

Name Role
Andrea Ravazzini Vice President

Director

Name Role
Armando Albicini Director
Andrea Ravazzini Director

Registered Agent

Name Role
REGISTERED AGENTS INC Registered Agent

Incorporator

Name Role
MAJDA BARAZZUTTI, ESQ. Incorporator

Filings

Name File Date
Annual Report 2025-02-26
Registered Agent name/address change 2024-04-30
Annual Report 2024-03-06
Annual Report 2023-03-16
Annual Report Amendment 2022-08-26
Annual Report 2022-04-29
Annual Report 2021-02-15
Annual Report 2020-04-06
Registered Agent name/address change 2020-01-13
Annual Report 2019-05-29

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8610797110 2020-04-15 0457 PPP 1004 Eagle Lake Drive, LAWRENCEBURG, KY, 40342
Loan Status Date 2021-02-10
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 289700
Loan Approval Amount (current) 289700
Undisbursed Amount 0
Franchise Name -
Lender Location ID 57811
Servicing Lender Name First Financial Bank
Servicing Lender Address 255 E Fifth St Ste 700, CINCINNATI, OH, 45202-4700
Rural or Urban Indicator R
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address LAWRENCEBURG, ANDERSON, KY, 40342-0001
Project Congressional District KY-01
Number of Employees 33
NAICS code 327110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 57811
Originating Lender Name First Financial Bank
Originating Lender Address CINCINNATI, OH
Gender Male Owned
Veteran Unanswered
Forgiveness Amount 291311.5
Forgiveness Paid Date 2021-02-16

Financial Incentive

Program Program Status Average Hourly Wage Project Cost Incentive Amount Initial Jobs New Jobs Date of Action Approval Type
KSBTC - Kentucky Small Business Tax Credit Inactive 12.00 $67,010 $7,000 29 2 2018-12-13 Final
KSBTC - Kentucky Small Business Tax Credit Inactive 11.95 $29,440 $7,000 27 2 2016-12-08 Final

Sources: Kentucky Secretary of State