Menu
Search icon
  1. Home Page
    2. ›
  2. Counties
    3. ›
  3. Miami-Dade
    4. ›
  4. 33166
    5. ›
  5. DIAMOND TRAILER SERVICE, INC.

DIAMOND TRAILER SERVICE, INC. - Florida Company Profile

Company Details

Entity Name: DIAMOND TRAILER SERVICE, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

DIAMOND TRAILER SERVICE, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act.
Status: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

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

Federal Employer Identification (FEI) Number assigned by the IRS.
Mail Address: 5600 NW 72ND AVE, MIAMI, FL, 33166, US
Address: 7255 NW 68TH ST, Miami, FL, 33166, US
ZIP code: 33166
County: Miami-Dade
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
DIAMOND TRAILER SERVICE INC 401(K) PROFIT SHARING PLAN & TRUST 2023 592117857 2024-07-30 DIAMOND TRAILER SERVICE INC 33
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 336210
Sponsor’s telephone number 3058639255
Plan sponsor’s address PO BOX 600, TAVERNIER, FL, 330700600

Signature of
Role Plan administrator
Date 2024-07-30
Name of individual signing ALBERT BAYONA
Valid signature Filed with authorized/valid electronic signature
DIAMOND TRAILER SERVICE INC 401(K) PROFIT SHARING PLAN & TRUST 2022 592117857 2023-07-10 DIAMOND TRAILER SERVICE INC 35
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 336210
Sponsor’s telephone number 3058639255
Plan sponsor’s address PO BOX 600, TAVERNIER, FL, 330700600

Signature of
Role Plan administrator
Date 2023-07-10
Name of individual signing ALBERT BAYONA
Valid signature Filed with authorized/valid electronic signature
DIAMOND TRAILER SERVICE INC 401(K) PROFIT SHARING PLAN & TRUST 2021 592117857 2022-07-12 DIAMOND TRAILER SERVICE INC 38
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 336210
Sponsor’s telephone number 3058639255
Plan sponsor’s address PO BOX 600, TAVERNIER, FL, 330700600

Signature of
Role Plan administrator
Date 2022-07-12
Name of individual signing ALBERT BAYONA
Valid signature Filed with authorized/valid electronic signature
DIAMOND TRAILER SERVICE INC 401(K) PROFIT SHARING PLAN & TRUST 2020 592117857 2021-05-25 DIAMOND TRAILER SERVICE INC 31
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 336210
Sponsor’s telephone number 3058639255
Plan sponsor’s address PO BOX 669333, MIAMI, FL, 331660600

Signature of
Role Plan administrator
Date 2021-05-25
Name of individual signing ALBERT BAYONA
Valid signature Filed with authorized/valid electronic signature
DIAMOND TRAILER SERVICE INC 401(K) PROFIT SHARING PLAN & TRUST 2019 592117857 2020-06-15 DIAMOND TRAILER SERVICE INC 32
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 336210
Sponsor’s telephone number 3058639255
Plan sponsor’s address 5600 NW 72ND AVE, BOX 669333, MIAMI, FL, 331660600

Signature of
Role Plan administrator
Date 2020-06-15
Name of individual signing ALBERT BAYONA
Valid signature Filed with authorized/valid electronic signature
DIAMOND TRAILER SERVICE INC 401 K PROFIT SHARING PLAN TRUST 2018 592117857 2019-03-26 DIAMOND TRAILER SERVICE INC 32
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 336210
Sponsor’s telephone number 3058639255
Plan sponsor’s address PO BOX 600, TAVERNIER, FL, 330700600

Signature of
Role Plan administrator
Date 2019-03-26
Name of individual signing ALBERT BAYONA
Valid signature Filed with authorized/valid electronic signature
DIAMOND TRAILER SERVICE INC 401 K PROFIT SHARING PLAN TRUST 2017 592117857 2018-05-09 DIAMOND TRAILER SERVICE INC 32
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 336210
Sponsor’s telephone number 3058639255
Plan sponsor’s address PO BOX 600, TAVERNIER, FL, 330700600

Signature of
Role Plan administrator
Date 2018-05-09
Name of individual signing MONICA BAYONA
Valid signature Filed with authorized/valid electronic signature
DIAMOND TRAILER SERVICE INC 401 K PROFIT SHARING PLAN TRUST 2016 592117857 2017-06-02 DIAMOND TRAILER SERVICE INC 34
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 336210
Sponsor’s telephone number 3058639255
Plan sponsor’s address PO BOX 600, TAVERNIER, FL, 330700600

Signature of
Role Plan administrator
Date 2017-06-02
Name of individual signing ALBERTO BAYONA
Valid signature Filed with authorized/valid electronic signature
DIAMOND TRAILER SERVICE INC 401 K PROFIT SHARING PLAN TRUST 2015 592117857 2016-07-19 DIAMOND TRAILER SERVICE INC 35
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 336210
Sponsor’s telephone number 3058639255
Plan sponsor’s address PO BOX 600, TAVERNIER, FL, 330700600

Signature of
Role Plan administrator
Date 2016-07-19
Name of individual signing ALBERTO BAYONA
Valid signature Filed with authorized/valid electronic signature
DIAMOND TRAILER SERVICES 401 K PROFIT SHARING PLAN TRUST 2011 592117857 2012-07-31 DIAMOND TRAILER SERVICE 65
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 336210
Sponsor’s telephone number 3058639255
Plan sponsor’s address 7228 NW 77TH ST, MIAMI, FL, 33166

Plan administrator’s name and address
Administrator’s EIN 592117857
Plan administrator’s name DIAMOND TRAILER SERVICE
Plan administrator’s address 7228 NW 77TH ST, MIAMI, FL, 33166
Administrator’s telephone number 3058639255

Signature of
Role Plan administrator
Date 2012-07-31
Name of individual signing DIAMOND TRAILER SERVICE
Valid signature Filed with authorized/valid electronic signature

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

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

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2750317100 2020-04-11 0455 PPP 7255 NW 68 ST #2, MIAMI, FL, 33166-3013
Loan Status Date 2022-01-21
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 181935
Loan Approval Amount (current) 181935
Undisbursed Amount 0
Franchise Name -
Lender Location ID 29805
Servicing Lender Name TD Bank, National Association
Servicing Lender Address 2035 Limestone Rd, WILMINGTON, DE, 19808-5529
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address MIAMI, MIAMI-DADE, FL, 33166-3013
Project Congressional District FL-26
Number of Employees 19
NAICS code 445310
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 29805
Originating Lender Name TD Bank, National Association
Originating Lender Address WILMINGTON, DE
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 184931.87
Forgiveness Paid Date 2021-12-09
4792898408 2021-02-06 0455 PPS 7255 NW 68th St Ste 2, Miami, FL, 33166-3015
Loan Status Date 2022-08-06
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 195165
Loan Approval Amount (current) 195165
Undisbursed Amount 0
Franchise Name -
Lender Location ID 29805
Servicing Lender Name TD Bank, National Association
Servicing Lender Address 2035 Limestone Rd, WILMINGTON, DE, 19808-5529
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Miami, MIAMI-DADE, FL, 33166-3015
Project Congressional District FL-26
Number of Employees 26
NAICS code 236118
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 29805
Originating Lender Name TD Bank, National Association
Originating Lender Address WILMINGTON, DE
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 198016.58
Forgiveness Paid Date 2022-07-28

Companies related by officers

BAYONA ALBERTO

JAX CHASSIS YARD,INC - Inactive
Domestic Profit (2013 - 2015)
JAX CHASSIS YARD,INC - Inactive
Domestic Profit (2013 - 2015)
INTERMODAL PARTS SUPPLY INC - Inactive
Domestic Profit (2010 - 2022)
AM INVESTMENTS OF SOUTH FLORIDA, INC. - Inactive
Domestic Profit (2003 - 2005)
EQUIPMENT INVESTORS GROUP, INC - Inactive
Domestic Profit (2006 - 2011)
KEYS TRAVEL TRIBE INC - Active
Domestic Profit (2024 )

Bayona Monica V

ONE STOP TRUCK & TRAILER PARTS OF ORLANDO LLC - Inactive
Florida Limited Liability Co. (2019 - 2024)

BAYONA MONICA

EQUIPMENT INVESTORS GROUP, INC - Inactive
Domestic Profit (2006 - 2011)
EQUIPMENT INVESTORS GROUP, INC - Inactive
Domestic Profit (2006 - 2011)
ONE STOP TRUCK AND TRAILER PARTS INC - Inactive
Domestic Profit (2014 - 2024)
KEYS TRAVEL TRIBE INC - Active
Domestic Profit (2024 )

Companies related by address

5600 NW 72ND AVE, MIAMI, FL, 33166, US

ONE STOP TRUCK & TRAILER PARTS OF ORLANDO LLC VASQUEZ HERNANDEZ CONSULTING SERVICES CORP COSTANERA GROUP LLC

Date of last update: 03 Apr 2025

Sources: Florida Department of State

Privacy policy Policy
About us About us
Contacts Contact us

© 2025 flprofile.com, Part of Big Data Integrated