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BLACK DIAMOND AUTO TRANSPORT INC - Florida Company Profile

Company Details

Entity Name: BLACK DIAMOND AUTO TRANSPORT INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

BLACK DIAMOND AUTO TRANSPORT 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: 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: 30 Jan 2008 (17 years ago)
Document Number: P08000010796
FEI/EIN Number 261865151

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

Address: 9297 SE ENGLISH AVE, ARCADIA, FL, 34266
Mail Address: 9297 SE ENGLISH AVE, ARCADIA, FL, 34266
ZIP code: 34266
County: DeSoto
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LOPEZ ALVAREZ RODOVALDO President 9297 SE ENGLISH AVE, ARCADIA, FL, 34266
LOPEZ ALVAREZ RODOVALDO Agent 9297 SE ENGLISH AVE, ARCADIA, FL, 34266

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2012-04-10 9297 SE ENGLISH AVE, ARCADIA, FL 34266 -
CHANGE OF MAILING ADDRESS 2012-04-10 9297 SE ENGLISH AVE, ARCADIA, FL 34266 -
REGISTERED AGENT ADDRESS CHANGED 2012-04-10 9297 SE ENGLISH AVE, ARCADIA, FL 34266 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J13001470831 TERMINATED 1000000531758 DESOTO 2013-09-16 2033-10-03 $ 300.00 STATE OF FLORIDA, DEPARTMENT OF REVENUE, SARASOTA SERVICE CENTER, 1991 MAIN ST STE 240, SARASOTA FL342365940

Documents

Name Date
ANNUAL REPORT 2024-04-08
ANNUAL REPORT 2023-04-23
ANNUAL REPORT 2022-04-29
AMENDED ANNUAL REPORT 2021-09-27
ANNUAL REPORT 2021-02-24
ANNUAL REPORT 2020-06-13
ANNUAL REPORT 2019-04-30
ANNUAL REPORT 2018-04-27
ANNUAL REPORT 2017-04-29
ANNUAL REPORT 2016-03-01

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4929558108 2020-07-17 0455 PPP 9297 SE ENGLISH AVE, ARCADIA, FL, 34266-3149
Loan Status Date 2022-04-19
Loan Status Charged Off
Loan Maturity in Months 36
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 3125
Loan Approval Amount (current) 3125
Undisbursed Amount 0
Franchise Name -
Lender Location ID 593324
Servicing Lender Name Fed � Kabbage
Servicing Lender Address 925B Peachtree Street NE, Atlanta, GA, 30309
Rural or Urban Indicator R
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address ARCADIA, DE SOTO, FL, 34266-3149
Project Congressional District FL-18
Number of Employees 1
NAICS code 484220
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 529113
Originating Lender Name Kabbage, Inc.
Originating Lender Address Atlanta, GA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount -
Forgiveness Paid Date -

Motor Carrier Census

USDOT Number Carrier Operation MCS-150 Form Date MCS-150 Mileage MCS-150 Year Power Units Drivers Operation Classification
1739798 Interstate 2023-05-15 66074 2022 1 1 Auth. For Hire
Legal Name BLACK DIAMOND AUTO TRANSPORT INC
DBA Name -
Physical Address 9297 SE ENGLISH AVE, ARCADIA, FL, 34266, US
Mailing Address 9297 SE ENGLISH AVE, ARCADIA, FL, 34266, US
Phone (305) 807-1842
Fax -
E-mail BLACKDIAMOND8010@YAHOO.COM

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 Apr 2025

Sources: Florida Department of State