| Entity Name: | DIAMOND AIR FREIGHT, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DIAMOND AIR FREIGHT, 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: |
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: | 14 Feb 1984 (41 years ago) |
| Date of dissolution: | 23 Sep 2011 (14 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2011 (14 years ago) |
| Document Number: | G84704 |
| FEI/EIN Number |
592405316
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5815 N.W. 18 ST, BLDG 716 I-J, MIAMI, FL, 33126, US |
| Mail Address: | 7355 SW 89 STREET, 508, MIAMI, FL, 33156, US |
| ZIP code: | 33126 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| DIAMOND AIR FREIGHT, INC. 401(K) PROFIT SHARING PLAN | 2013 | 592405316 | 2014-03-05 | DIAMOND AIR FREIGHT, INC. | 19 | |||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2014-03-05 |
| Name of individual signing | RAFAEL FERNANDEZ DE MESA |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| VIMO CARLOS R | President | 7355 S.W. 89 STREET, MIAMI, FL, 33156 |
| VIMO CARLOS R | Director | 7355 S.W. 89 STREET, MIAMI, FL, 33156 |
| VIMO CARLOS R | Agent | 7355 S.W. 89 STREET, MIAMI, FL, 33156 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| CHANGE OF MAILING ADDRESS | 2009-10-02 | 5815 N.W. 18 ST, BLDG 716 I-J, MIAMI, FL 33126 | - |
| CANCEL ADM DISS/REV | 2009-10-02 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-10-02 | 7355 S.W. 89 STREET, 508, MIAMI, FL 33156 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-01-21 | 5815 N.W. 18 ST, BLDG 716 I-J, MIAMI, FL 33126 | - |
| REINSTATEMENT | 2005-09-29 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| AMENDMENT | 2004-04-21 | - | - |
| REGISTERED AGENT NAME CHANGED | 2004-03-15 | VIMO, CARLOS R | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J11000597927 | LAPSED | 04-7401 | CIR CT 11TH JUD MIAMI-DADE FL | 2011-08-18 | 2016-09-20 | $279,240.04 | GENERAL ELECTRIC CAPITAL CORPORATION, 1010 THOMAS EDISON BLVD., CEDAR RAPIDS, IOWA 52404 |
| J09002238540 | LAPSED | 09-60855 CA 27 | 11TH JUD CIR CRT MIAMI DADE | 2009-11-05 | 2014-12-14 | $55,820.82 | KELLY TRACTOR CO, 8255 NW 58TH STREET, MIAMI, FL 33166 |
| J09001205151 | LAPSED | 09-2316 CC 05 (08) | COUNTY, MIAMI-DADE COUNTY, FL | 2009-05-07 | 2014-05-19 | $12,576.51 | AIRCRAFT SERVICE INTERNATIONAL, INC., 201 S. ORANGE AVENUE, SUITE 1100A, ORLANDO, FL 32801 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2010-01-04 |
| REINSTATEMENT | 2009-10-02 |
| ANNUAL REPORT | 2008-01-21 |
| ANNUAL REPORT | 2007-07-05 |
| ANNUAL REPORT | 2006-04-05 |
| REINSTATEMENT | 2005-09-29 |
| ANNUAL REPORT | 2004-04-30 |
| Amendment | 2004-04-21 |
| Amendment | 2004-03-15 |
| ANNUAL REPORT | 2003-03-17 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 311090856 | 0418800 | 2008-04-09 | 6500 NW 22 ST, MIAMI, FL, 33122 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Type | Accident |
| Activity Nr | 100680503 |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 5A0001 |
| Issuance Date | 2008-09-29 |
| Abatement Due Date | 2008-10-07 |
| Current Penalty | 6300.0 |
| Initial Penalty | 6300.0 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Related Event Code (REC) | Accident |
| Gravity | 10 |
| Citation ID | 01002 |
| Citaton Type | Serious |
| Standard Cited | 19100178 M05 III |
| Issuance Date | 2008-09-29 |
| Abatement Due Date | 2008-10-09 |
| Current Penalty | 4500.0 |
| Initial Penalty | 4500.0 |
| Nr Instances | 1 |
| Nr Exposed | 4 |
| Gravity | 10 |
| Citation ID | 01003 |
| Citaton Type | Serious |
| Standard Cited | 19100178 L03 IA |
| Issuance Date | 2008-09-29 |
| Abatement Due Date | 2008-10-09 |
| Current Penalty | 4500.0 |
| Initial Penalty | 4500.0 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| Gravity | 10 |
| USDOT Number | Carrier Operation | MCS-150 Form Date | MCS-150 Mileage | MCS-150 Year | Power Units | Drivers | Operation Classification | |||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1002710 | Intrastate Hazmat | 2008-06-27 | 120000 | 2007 | 10 | 23 | Exempt For Hire, Private(Property) | |||||||||||||||||||||||||||||||||||||||||||||||||||
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| Total Number of Inspections for the measurement period (24 months) | 0 |
| Driver Fitness BASIC Serious Violation Indicator | No |
| Vehicle Maintenance BASIC Acute/Critical Indicator | No |
| Unsafe Driving BASIC Acute/Critical Indicator | No |
| Driver Fitness BASIC Roadside Performance measure value | 0 |
| Hours-of-Service (HOS) Compliance BASIC Roadside Performance measure value | 0 |
| Total Number of Driver Inspections for the measurment period | 0 |
| Vehicle Maintenance BASIC Roadside Performance measure value | 0 |
| Total Number of Vehicle Inspections for the measurement period | 0 |
| Controlled Substances and Alcohol BASIC Roadside Performance measure value | 0 |
| Unsafe Driving BASIC Roadside Performance Measure Value | 0 |
| Number of inspections with at least one Driver Fitness BASIC violation | 0 |
| Number of inspections with at least one Hours-of-Service BASIC violation | 0 |
| Total Number of Driver Inspections containing at least one Driver Out-of-Service Violation | 0 |
| Number of inspections with at least one Vehicle Maintenance BASIC violation | 0 |
| Total Number of Vehicle Inspections containing at least one Vehicle Out-of-Service violation | 0 |
| Number of inspections with at least one Controlled Substances and Alcohol BASIC violation | 0 |
| Number of inspections with at least one Unsafe Driving BASIC violation | 0 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
