| Entity Name: | DIAMOND AIR FREIGHT, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Inactive |
| Date Filed: | 14 Feb 1984 (41 years ago) |
| Date of dissolution: | 23 Sep 2011 (13 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2011 (13 years ago) |
| Document Number: | G84704 |
| FEI/EIN Number | 59-2405316 |
| Address: | 5815 N.W. 18 ST, BLDG 716 I-J, MIAMI, FL 33126 |
| Mail Address: | 7355 SW 89 STREET, 508, MIAMI, FL 33156 |
| 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 | |||||||||||||||||||||||
|
||||||||||||||||||||||||||||
| 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 | Agent | 7355 S.W. 89 STREET, 508, MIAMI, FL 33156 |
| Name | Role | Address |
|---|---|---|
| VIMO, CARLOS R | President | 7355 S.W. 89 STREET, MIAMI, FL 33156 |
| Name | Role | Address |
|---|---|---|
| VIMO, CARLOS R | Director | 7355 S.W. 89 STREET, MIAMI, FL 33156 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | No data | No data |
| CHANGE OF MAILING ADDRESS | 2009-10-02 | 5815 N.W. 18 ST, BLDG 716 I-J, MIAMI, FL 33126 | No data |
| CANCEL ADM DISS/REV | 2009-10-02 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2009-10-02 | 7355 S.W. 89 STREET, 508, MIAMI, FL 33156 | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2008-01-21 | 5815 N.W. 18 ST, BLDG 716 I-J, MIAMI, FL 33126 | No data |
| REINSTATEMENT | 2005-09-29 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | No data | No data |
| AMENDMENT | 2004-04-21 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2004-03-15 | VIMO, CARLOS R | No data |
| 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 |
Date of last update: 04 Feb 2025
Sources: Florida Department of State
