| Entity Name: | BUCKEYE DIAMOND LOGISTICS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| 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: | 29 Dec 2010 (14 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 12 Nov 2012 (12 years ago) |
| Document Number: | F10000005715 |
| FEI/EIN Number |
310780645
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2900 Peach Ridge Ave NW, Grand Rapids, MI, 49534, US |
| Mail Address: | 2900 Peach Ridge Ave NW, Grand Rapids, MI, 49534, US |
| Place of Formation: | OHIO |
| Name | Role | Address |
|---|---|---|
| MCADOW SAM | President | 525 METRO PLACE N STE 480, DUBLIN, OH, 43017 |
| SULLIVAN BETH | Secretary | 15 SPRAGUE AVE, SOUTH CHARLESTON, OH, 45368 |
| ROMELFANGER JOHN | Treasurer | 525 METRO PLACE N STE 480, DUBLIN, OH, 43017 |
| CORPORATION SERVICE COMPANY | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-02-10 | 2900 Peach Ridge Ave NW, Grand Rapids, MI 49534 | - |
| CHANGE OF MAILING ADDRESS | 2023-02-10 | 2900 Peach Ridge Ave NW, Grand Rapids, MI 49534 | - |
| REGISTERED AGENT NAME CHANGED | 2022-07-07 | CORPORATION SERVICE COMPANY | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-07-07 | 1201 HAYS STREET, TALLAHASSEE, FL 32301 | - |
| REINSTATEMENT | 2012-11-12 | - | - |
| REVOKED FOR ANNUAL REPORT | 2012-09-28 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-08 |
| ANNUAL REPORT | 2024-02-01 |
| ANNUAL REPORT | 2023-02-10 |
| Reg. Agent Change | 2022-07-07 |
| ANNUAL REPORT | 2022-04-26 |
| ANNUAL REPORT | 2021-04-29 |
| Reg. Agent Change | 2020-08-11 |
| ANNUAL REPORT | 2020-04-23 |
| ANNUAL REPORT | 2019-01-21 |
| ANNUAL REPORT | 2018-03-30 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 335489985 | 0420600 | 2012-07-31 | 5035 OAK DRIVE, LAKELAND, FL, 33815 | |||||||||||||||||||||||
|
||||||||||||||||||||||||||
| Type | Complaint |
| Activity Nr | 432970 |
| Safety | Yes |
| Health | Yes |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
