DIAMOND GENERAL CARGO CORP. - Florida Company Profile
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| Entity Name: | DIAMOND GENERAL CARGO CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DIAMOND GENERAL CARGO 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: |
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: | 22 Nov 2002 (23 years ago) |
| Date of dissolution: | 26 Sep 2014 (11 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2014 (11 years ago) |
| Document Number: | P02000124658 |
| FEI/EIN Number |
043725806
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4761 NW 72 AVE, MIAMI, FL, 33166 |
| Mail Address: | 4761 NW 72 AVE, MIAMI, FL, 33166 |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GRANADOS JOSE F | Director | 4761 NW 72 AVENUE, MIAMI, FL, 33166 |
| GRANADOS JOSE F | Agent | 4761 NW 72 AVENUE, MIAMI, FL, 33166 |
| GRANADOS JOSE F | President | 4761 NW 72 AVENUE, MIAMI, FL, 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| REGISTERED AGENT NAME CHANGED | 2007-04-12 | GRANADOS, JOSE F | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-01-12 | 4761 NW 72 AVENUE, MIAMI, FL 33166 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-02-09 | 4761 NW 72 AVE, MIAMI, FL 33166 | - |
| CHANGE OF MAILING ADDRESS | 2005-02-09 | 4761 NW 72 AVE, MIAMI, FL 33166 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J11000426507 | TERMINATED | 1000000219572 | DADE | 2011-06-14 | 2031-07-13 | $ 353.95 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, MIAMI FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2013-03-22 |
| ANNUAL REPORT | 2012-02-09 |
| ANNUAL REPORT | 2011-04-25 |
| ANNUAL REPORT | 2010-03-26 |
| ANNUAL REPORT | 2009-04-16 |
| ANNUAL REPORT | 2008-04-17 |
| ANNUAL REPORT | 2007-04-12 |
| ANNUAL REPORT | 2006-01-12 |
| ANNUAL REPORT | 2005-02-09 |
| ANNUAL REPORT | 2004-03-29 |
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Date of last update: 03 Jul 2025
Sources: Florida Department of State