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THE DIAMOND FREIGHT FORWARD SERVICE, INC. - Florida Company Profile

Company Details

Entity Name: THE DIAMOND FREIGHT FORWARD SERVICE, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

THE DIAMOND FREIGHT FORWARD SERVICE, 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: 16 Feb 2000 (25 years ago)
Date of dissolution: 21 Sep 2001 (23 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 21 Sep 2001 (23 years ago)
Document Number: P00000016876
Address: 6520 N.W. 84TH AVENUE, MIAMI, FL, 33166
Mail Address: 6520 N.W. 84TH AVENUE, MIAMI, FL, 33166
ZIP code: 33166
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DOS SANTOS MARCELO M President 6520 N.W. 84TH AVENUE, MIAMI, FL, 33166
DOS SANTOS MARCELO M Secretary 6520 N.W. 84TH AVENUE, MIAMI, FL, 33166
DOS SANTOS MARCELO M Director 6520 N.W. 84TH AVENUE, MIAMI, FL, 33166
MEDINA GERALDO M Agent 6520 N.W. 84TH AVENUE, MIAMI, FL, 33166

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2001-09-21 - -
AMENDMENT 2000-09-08 - -

Documents

Name Date
Amendment 2000-09-08
Domestic Profit 2000-02-16

Date of last update: 02 Mar 2025

Sources: Florida Department of State