DIAMOND RAIL LEASE CORPORATION - Florida Company Profile

Entity Name: | DIAMOND RAIL LEASE CORPORATION |
Jurisdiction: | FLORIDA |
Filing Type: | Foreign Profit |
Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
Date Filed: | 05 Mar 2010 (15 years ago) |
Date of dissolution: | 04 Mar 2014 (11 years ago) |
Last Event: | WITHDRAWAL |
Event Date Filed: | 04 Mar 2014 (11 years ago) |
Document Number: | F10000001153 |
FEI/EIN Number |
651320096
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 655 THIRD AVENUE, 6TH FLOOR, NEW YORK, NY, 10017, US |
Mail Address: | 655 THIRD AVENUE, NEW YORK, NY, 10017 |
Place of Formation: | DELAWARE |
Name | Role | Address |
---|---|---|
HAMANO KOJI | President | 655 THIRD AVENUE, NEW YORK, NY, 10017 |
WATANABE RYUJI | Secretary | 333 SO HOPE STREET, LOS ANGELES, CA, 90071 |
KIMURA TORU | VP; | Marunouchi Park Building, 24th Floor, Tokyo, Ja, 100-886 |
MORIWAKI SHOICHIRO | Director | Marunouchi Park Building, 24th Floor, Tokyo, Ja, 100-886 |
OZAKI TAKAHIDE | Director | Marunouchi Park Building - 24th Floor, Tokyo, Ja, 100-886 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
WITHDRAWAL | 2014-03-04 | - | - |
CHANGE OF MAILING ADDRESS | 2014-03-04 | 655 THIRD AVENUE, 6TH FLOOR, NEW YORK, NY 10017 | - |
REGISTERED AGENT CHANGED | 2014-03-04 | REGISTERED AGENT REVOKED | - |
CHANGE OF PRINCIPAL ADDRESS | 2013-04-17 | 655 THIRD AVENUE, 6TH FLOOR, NEW YORK, NY 10017 | - |
Name | Date |
---|---|
Withdrawal | 2014-03-04 |
ANNUAL REPORT | 2014-02-27 |
ANNUAL REPORT | 2013-04-17 |
ANNUAL REPORT | 2012-04-20 |
ANNUAL REPORT | 2011-04-26 |
Foreign Profit | 2010-03-05 |
This company hasn't received any reviews.
Date of last update: 01 Jun 2025
Sources: Florida Department of State