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DIAMOND C AGGREGATE, INC. - Florida Company Profile

Company Details

Entity Name: DIAMOND C AGGREGATE, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

DIAMOND C AGGREGATE, 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: 06 Feb 2004 (21 years ago)
Date of dissolution: 17 May 2019 (6 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 17 May 2019 (6 years ago)
Document Number: P04000029577
FEI/EIN Number 201161311

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 2729 W MAIN STREET, LEESBURG, FL, 34748, US
Mail Address: 2729 W MAIN STREET, LEESBURG, FL, 34748, US
ZIP code: 34748
County: Lake
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
WHITING CINDY O Secretary 2729 W MAIN STREET, LEESBURG, FL, 34748
WHITING CINDY O Agent C/O DIAMOND C. AGGREGATE, INC., LEESBURG, FL, 34748
WHITING CINDY O President 2729 W MAIN STREET, LEESBURG, FL, 34748

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2019-05-17 - -
AMENDMENT 2016-08-15 - -
REGISTERED AGENT ADDRESS CHANGED 2015-04-09 C/O DIAMOND C. AGGREGATE, INC., 2729 W MAIN STREET, LEESBURG, FL 34748 -
CHANGE OF PRINCIPAL ADDRESS 2010-09-07 2729 W MAIN STREET, LEESBURG, FL 34748 -
CHANGE OF MAILING ADDRESS 2010-09-07 2729 W MAIN STREET, LEESBURG, FL 34748 -
REINSTATEMENT 2005-11-02 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2005-09-16 - -

Documents

Name Date
Voluntary Dissolution 2019-05-17
ANNUAL REPORT 2019-01-02
ANNUAL REPORT 2018-04-02
ANNUAL REPORT 2017-03-10
AMENDED ANNUAL REPORT 2016-10-17
Amendment 2016-08-15
ANNUAL REPORT 2016-04-22
ANNUAL REPORT 2015-04-09
ANNUAL REPORT 2014-03-03
ANNUAL REPORT 2013-03-13

Motor Carrier Census

USDOT Number Carrier Operation MCS-150 Form Date MCS-150 Mileage MCS-150 Year Power Units Drivers Operation Classification
2579984 Intrastate Non-Hazmat 2017-01-26 - - 2 1 Auth. For Hire
Legal Name DIAMOND C AGGREGATE INC
DBA Name -
Physical Address 2729 W MAIN ST, LEESBURG, FL, 34748, US
Mailing Address PO BOX 490163, LEESBURG, FL, 34749, US
Phone (352) 728-5361
Fax -
E-mail -

Safety Measurement System - All Transportation

Total Number of Inspections for the measurement period (24 months) 0
Driver Fitness BASIC Serious Violation Indicator No
Vehicle Maintenance BASIC Acute/Critical Indicator No
Unsafe Driving BASIC Acute/Critical Indicator No
Driver Fitness BASIC Roadside Performance measure value 0
Hours-of-Service (HOS) Compliance BASIC Roadside Performance measure value 0
Total Number of Driver Inspections for the measurment period 0
Vehicle Maintenance BASIC Roadside Performance measure value 0
Total Number of Vehicle Inspections for the measurement period 0
Controlled Substances and Alcohol BASIC Roadside Performance measure value 0
Unsafe Driving BASIC Roadside Performance Measure Value 0
Number of inspections with at least one Driver Fitness BASIC violation 0
Number of inspections with at least one Hours-of-Service BASIC violation 0
Total Number of Driver Inspections containing at least one Driver Out-of-Service Violation 0
Number of inspections with at least one Vehicle Maintenance BASIC violation 0
Total Number of Vehicle Inspections containing at least one Vehicle Out-of-Service violation 0
Number of inspections with at least one Controlled Substances and Alcohol BASIC violation 0
Number of inspections with at least one Unsafe Driving BASIC violation 0

Date of last update: 02 Mar 2025

Sources: Florida Department of State