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  5. DIAMOND TRAILER SERVICE, INC.

DIAMOND TRAILER SERVICE, INC.

Company Details

Entity Name: DIAMOND TRAILER SERVICE, INC.
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation
Status: Active
Date Filed: 31 Jul 1981 (44 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 11 Oct 2019 (5 years ago)
Document Number: 697078
FEI/EIN Number 59-2117857
Mail Address: 5600 NW 72ND AVE, #669333, MIAMI, FL 33166
Address: 7255 NW 68TH ST, #2, Miami, FL 33166
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

Agent

Name Role Address
BAYONA, MONICA Agent 163 Azalea st, Tavernier, FL 33070

President

Name Role Address
BAYONA, ALBERTO President 163 Azalea St, Tavernier, FL 33070

Chief Financial Officer

Name Role Address
Bayona, Monica V Chief Financial Officer 163 Azalea St, Tavernier, FL 33070

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2021-01-30 BAYONA, MONICA No data
CHANGE OF PRINCIPAL ADDRESS 2020-04-06 7255 NW 68TH ST, #2, Miami, FL 33166 No data
CHANGE OF MAILING ADDRESS 2019-10-11 7255 NW 68TH ST, #2, Miami, FL 33166 No data
REINSTATEMENT 2019-10-11 No data No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 No data No data
REGISTERED AGENT ADDRESS CHANGED 2015-02-22 163 Azalea st, Tavernier, FL 33070 No data
NAME CHANGE AMENDMENT 1987-07-22 DIAMOND TRAILER SERVICE, INC. No data

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

Related by officers

BAYONA, MONICA

KEYS TRAVEL TRIBE INC

Related by address

No related companies by address

Date of last update: 05 Feb 2025

Sources: Florida Department of State

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