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DIAZ TRANSPORT ENTERPRISE, INC. - Florida Company Profile

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Company Details

Entity Name: DIAZ TRANSPORT ENTERPRISE, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 27 May 2008 (17 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 27 Apr 2012 (13 years ago)
Document Number: P08000052086
FEI/EIN Number 26-2778058
Address: 716 Brookmont Ave East, JACKSONVILLE, FL, 32211, US
Mail Address: 716 Brookmont Ave East, JACKSONVILLE, FL, 32211, US
ZIP code: 32211
City: Jacksonville
County: Duval
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
JESSICA ALBINO Agent 716 Brookmont Ave East, JACKSONVILLE, FL, 32211
ALBINO JESSICA President 716 Brookmont Ave East, JACKSONVILLE, FL, 32211
ALBINO JESSICA Director 716 Brookmont Ave East, JACKSONVILLE, FL, 32211
ALBINO JESSICA Treasurer 716 Brookmont Ave East, JACKSONVILLE, FL, 32211
DIAZ ABIMAEL Vice President 716 Brookmont Ave East, JACKSONVILLE, FL, 32211
DIAZ ABIMAEL Director 716 Brookmont Ave East, JACKSONVILLE, FL, 32211
DIAZ ABIMAEL Secretary 716 Brookmont Ave East, JACKSONVILLE, FL, 32211

Form 5500 Series

Employer Identification Number (EIN):
262778058
Plan Year:
2023
Number Of Participants:
1
Sponsors Telephone Number:

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2018-04-05 716 Brookmont Ave East, JACKSONVILLE, FL 32211 -
CHANGE OF MAILING ADDRESS 2018-04-05 716 Brookmont Ave East, JACKSONVILLE, FL 32211 -
REGISTERED AGENT ADDRESS CHANGED 2018-04-05 716 Brookmont Ave East, JACKSONVILLE, FL 32211 -
REINSTATEMENT 2012-04-27 - -
REGISTERED AGENT NAME CHANGED 2012-04-27 JESSICA ALBINO -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2011-09-23 - -

Documents

Name Date
ANNUAL REPORT 2024-02-23
ANNUAL REPORT 2023-01-29
ANNUAL REPORT 2022-02-08
ANNUAL REPORT 2021-03-28
ANNUAL REPORT 2020-04-30
ANNUAL REPORT 2019-04-16
ANNUAL REPORT 2018-04-05
ANNUAL REPORT 2017-04-29
ANNUAL REPORT 2016-03-30
ANNUAL REPORT 2015-04-03

USAspending Awards / Financial Assistance

Date:
2021-07-29
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
-7500.00
Total Face Value Of Loan:
0.00

Motor Carrier Census

Carrier Operation:
Interstate
Add Date:
2011-06-05
Operation Classification:
Auth. For Hire
power Units:
1
Drivers:
1
Inspections:
2
FMCSA Link:

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Date of last update: 02 Jul 2025

Sources: Florida Department of State