| Entity Name: | DIAMOND TRADING CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Inactive |
| Date Filed: | 28 Apr 1989 (36 years ago) |
| Date of dissolution: | 22 Sep 2000 (24 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2000 (24 years ago) |
| Document Number: | K84022 |
| FEI/EIN Number | 65-0113971 |
| Address: | 1800 NW 82ND AVENUE, MIAMI, FL 33126 |
| Mail Address: | 1800 NW 82ND AVENUE, MIAMI, FL 33126 |
| ZIP code: | 33126 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DOS SANTOS, MARCOS T | Agent | 1800 NW 82ND AVENUE, MIAMI, FL 33126 |
| Name | Role | Address |
|---|---|---|
| SANTOS, MARCOS T | President | 4794 NW 104TH AVENUE, MIAMI, FL 33178 |
| Name | Role | Address |
|---|---|---|
| SANTOS, MARCOS T | Secretary | 4794 NW 104TH AVENUE, MIAMI, FL 33178 |
| Name | Role | Address |
|---|---|---|
| SANTOS, MARCOS T | Treasurer | 4794 NW 104TH AVENUE, MIAMI, FL 33178 |
| Name | Role | Address |
|---|---|---|
| SANTOS, MARCOS T | Director | 4794 NW 104TH AVENUE, MIAMI, FL 33178 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2000-09-22 | No data | No data |
| AMENDMENT | 1999-11-16 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 1995-04-07 | 1800 NW 82ND AVENUE, MIAMI, FL 33126 | No data |
| CHANGE OF MAILING ADDRESS | 1995-04-07 | 1800 NW 82ND AVENUE, MIAMI, FL 33126 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 1995-04-07 | 1800 NW 82ND AVENUE, MIAMI, FL 33126 | No data |
| Name | Date |
|---|---|
| Amendment | 1999-11-16 |
| ANNUAL REPORT | 1999-02-13 |
| ANNUAL REPORT | 1998-01-30 |
| ANNUAL REPORT | 1997-02-05 |
| ANNUAL REPORT | 1996-04-10 |
Date of last update: 03 Feb 2025
Sources: Florida Department of State
