Search icon

DIAMOND AIR FREIGHT, INC. - Florida Company Profile

Company claim

Is this your business?

Get access!

Company Details

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
City: Miami
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

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

Form 5500 Series

Employer Identification Number (EIN):
592405316
Plan Year:
2013
Number Of Participants:
19
Sponsors Telephone Number:

Events

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 -

Debts

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

Documents

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

OSHA's Inspections within Industry

Inspection Summary

Date:
2008-04-09
Type:
Accident
Address:
6500 NW 22 ST, MIAMI, FL, 33122
Safety Health:
Safety
Scope:
Partial

Motor Carrier Census

Carrier Operation:
Intrastate Hazmat
Fax:
(305) 870-0880
Add Date:
2002-02-05
Operation Classification:
Exempt For Hire, Private(Property)
power Units:
10
Drivers:
23
Inspections:
0
FMCSA Link:

Reviews Leave a review

This company hasn't received any reviews.

Date of last update: 02 Jul 2025

Sources: Florida Department of State