| Entity Name: | DIAMOND INTERNATIONAL AIR CARGO,INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DIAMOND INTERNATIONAL AIR CARGO,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: | 26 Oct 2004 (20 years ago) |
| Date of dissolution: | 14 Sep 2007 (17 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 14 Sep 2007 (17 years ago) |
| Document Number: | P04000147862 |
| FEI/EIN Number |
412154629
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | C/O BPMC, 5300 ATLANTIC AVE., 106-R, RALEIGH, NC, 27609 |
| Mail Address: | C/O BPMC, 5300 ATLANTIC AVE., 106-R, RALEIGH, NC, 27609 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BURROUGHS ICILMA | President | 6020 BUR TRAIL, RALEIGH, NC, 27616 |
| CORPORATION SERVICE COMPANY | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| REINSTATEMENT | 2006-09-18 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-09-18 | C/O BPMC, 5300 ATLANTIC AVE., 106-R, RALEIGH, NC 27609 | - |
| CHANGE OF MAILING ADDRESS | 2006-09-18 | C/O BPMC, 5300 ATLANTIC AVE., 106-R, RALEIGH, NC 27609 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2006-09-18 |
| Domestic Profit | 2004-10-26 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
