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  5. DIAMOND TRAILER SERVICE, INC.

DIAMOND TRAILER SERVICE, INC. - Florida Company Profile

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Company Details

Entity Name: DIAMOND TRAILER SERVICE, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 31 Jul 1981 (44 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 11 Oct 2019 (6 years ago)
Document Number: 697078
FEI/EIN Number 592117857
Mail Address: 5600 NW 72ND AVE, MIAMI, FL, 33166, US
Address: 7255 NW 68TH ST, Miami, FL, 33166, US
ZIP code: 33166
City: Miami
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BAYONA ALBERTO President 163 Azalea St, Tavernier, FL, 33070
Bayona Monica V Chief Financial Officer 163 Azalea St, Tavernier, FL, 33070
BAYONA MONICA Agent 163 Azalea st, Tavernier, FL, 33070

Form 5500 Series

Employer Identification Number (EIN):
592117857
Plan Year:
2024
Number Of Participants:
28
Sponsors Telephone Number:
3058639255
File:
View File
Plan Year:
2023
Number Of Participants:
33
Sponsors Telephone Number:
3058639255
File:
View File
Plan Year:
2022
Number Of Participants:
35
Sponsors Telephone Number:
3058639255
File:
View File
Plan Year:
2021
Number Of Participants:
38
Sponsors Telephone Number:
3058639255
File:
View File
Plan Year:
2020
Number Of Participants:
31
Sponsors Telephone Number:
3058639255
File:
View File

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2021-01-30 BAYONA, MONICA -
CHANGE OF PRINCIPAL ADDRESS 2020-04-06 7255 NW 68TH ST, #2, Miami, FL 33166 -
CHANGE OF MAILING ADDRESS 2019-10-11 7255 NW 68TH ST, #2, Miami, FL 33166 -
REINSTATEMENT 2019-10-11 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -
REGISTERED AGENT ADDRESS CHANGED 2015-02-22 163 Azalea st, Tavernier, FL 33070 -
NAME CHANGE AMENDMENT 1987-07-22 DIAMOND TRAILER SERVICE, INC. -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J24000214211 ACTIVE 2023 19928 CODL VOLUSIA CTY CT 2024-04-04 2029-04-15 $35,266.34 EARL W. COLVARD, INC. D/B/A BOULEVARD TIRE CENTER, 816 S. WOODLAND BLVD., DELAND, FL 32720

Documents

Name Date
ANNUAL REPORT 2024-04-04
ANNUAL REPORT 2023-01-21
ANNUAL REPORT 2022-03-06
ANNUAL REPORT 2021-01-30
ANNUAL REPORT 2020-04-06
REINSTATEMENT 2019-10-11
ANNUAL REPORT 2018-01-10
ANNUAL REPORT 2017-02-09
ANNUAL REPORT 2016-01-25
ANNUAL REPORT 2015-02-22

USAspending Awards / Financial Assistance

Date:
2021-02-06
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
195165.00
Total Face Value Of Loan:
195165.00
Date:
2020-05-09
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
150000.00
Total Face Value Of Loan:
150000.00
Date:
2020-04-13
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
10000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2020-04-11
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
181935.00
Total Face Value Of Loan:
181935.00

Paycheck Protection Program

Jobs Reported:
19
Initial Approval Amount:
$181,935
Date Approved:
2020-04-11
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$181,935
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$184,931.87
Servicing Lender:
TD Bank, National Association
Use of Proceeds:
Utilities: $181,935
Jobs Reported:
26
Initial Approval Amount:
$195,165
Date Approved:
2021-02-06
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$195,165
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$198,016.58
Servicing Lender:
TD Bank, National Association
Use of Proceeds:
Payroll: $195,165

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Date of last update: 03 Aug 2025

Sources: Florida Department of State

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