| Entity Name: | DIAMOND SHIPPING INC. |
| 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: | 31 Dec 2012 (12 years ago) |
| Date of dissolution: | 26 Sep 2014 (11 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2014 (11 years ago) |
| Document Number: | F13000000011 |
| FEI/EIN Number |
320325447
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2024 W FLAGLER ST, MIAMI, FL, 33135 |
| Mail Address: | 68 SEWELL ST, HEMPSTEAD, NY, 11550 |
| ZIP code: | 33135 |
| County: | Miami-Dade |
| Place of Formation: | NEVADA |
| Name | Role | Address |
|---|---|---|
| MEDRANO JORGE | President | 97 FAIRWAY DR, HEMPSTEAD, NY, 11550 |
| ARRIAGA EDWIN | Treasurer | 68 SEWELL ST, HEMPSTEAD, NY, 11550 |
| MEDRANO EDWIN | Agent | 2024 W FLAGLER ST, MIAMI, FL, 33135 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2014-09-26 | - | - |
| REGISTERED AGENT NAME CHANGED | 2013-04-12 | MEDRANO, EDWIN | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-04-12 | 2024 W FLAGLER ST, MIAMI, FL 33135 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-03-22 | 2024 W FLAGLER ST, MIAMI, FL 33135 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2013-04-12 |
| Foreign Profit | 2012-12-31 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
