| Entity Name: | DIAMOND TRANSPORTATION INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DIAMOND TRANSPORTATION 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: | 17 Aug 2005 (20 years ago) |
| Date of dissolution: | 27 Oct 2008 (16 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 27 Oct 2008 (16 years ago) |
| Document Number: | P05000114482 |
| FEI/EIN Number |
251923984
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10430 CRESTFIELD DR, RIVERVIEW, FL, 33569 |
| Mail Address: | PO BOX 2662, BRANDON, FL, 33509 |
| ZIP code: | 33569 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SANTOS EUGENIO | Director | 10430 CRESTFIELD DR, RIVERVIEW, FL, 33569 |
| SANTOS EUGENIO | President | 10430 CRESTFIELD DR, RIVERVIEW, FL, 33569 |
| MORENO MARTHA L | Director | 10430 CRESTFIELD DR, RIVERVIEW, FL, 33569 |
| MORENO MARTHA L | Vice President | 10430 CRESTFIELD DR, RIVERVIEW, FL, 33569 |
| SANTOS EUGENIO | Agent | 10430 CRESTFIELD DR, RIVERVIEW, FL, 33569 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2008-10-27 | - | CONVERSION MEMBER. RESULTING CORPORATION WAS L08000100965. CONVERSION NUMBER 900000091019 |
| CHANGE OF PRINCIPAL ADDRESS | 2008-03-21 | 10430 CRESTFIELD DR, RIVERVIEW, FL 33569 | - |
| CHANGE OF MAILING ADDRESS | 2008-03-21 | 10430 CRESTFIELD DR, RIVERVIEW, FL 33569 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-03-21 | 10430 CRESTFIELD DR, RIVERVIEW, FL 33569 | - |
| NAME CHANGE AMENDMENT | 2007-09-20 | DIAMOND TRANSPORTATION INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-03-21 |
| Name Change | 2007-09-20 |
| ANNUAL REPORT | 2007-05-09 |
| ANNUAL REPORT | 2006-05-01 |
| Domestic Profit | 2005-08-17 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
