| Entity Name: | DIANA TRUCKING, CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DIANA TRUCKING, CORP. 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 23 Oct 2002 (23 years ago) |
| Document Number: | P02000114143 |
| FEI/EIN Number |
161636529
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 15775 NE 18 AVE, NORTH MIAMI BEACH, FL, 33162 |
| Mail Address: | 15775 NE 18 AVE, NORTH MIAMI BEACH, FL, 33162 |
| ZIP code: | 33162 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BENITEZ ROLANDO | President | 15775 NE 18 AVE, NORTH MIAMI BEACH, FL, 33162 |
| BENITEZ ROLANDO | Agent | 15775 NE 18TH AVE, NORTH MIAMI BEACH, FL, 33162 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2005-04-26 | COSSIO, DIANA | - |
| REGISTERED AGENT ADDRESS CHANGED | 2005-04-26 | 15775 NE 18TH AVE, NORTH MIAMI BEACH, FL 33162 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-29 |
| ANNUAL REPORT | 2023-01-13 |
| ANNUAL REPORT | 2022-01-27 |
| ANNUAL REPORT | 2021-03-01 |
| ANNUAL REPORT | 2020-02-17 |
| ANNUAL REPORT | 2019-03-31 |
| ANNUAL REPORT | 2018-03-22 |
| ANNUAL REPORT | 2017-02-14 |
| ANNUAL REPORT | 2016-03-16 |
| ANNUAL REPORT | 2015-02-24 |
Date of last update: 01 May 2025
Sources: Florida Department of State
