| Entity Name: | DIAMANTE CARGO LOGISTICS & SERVICES INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DIAMANTE CARGO LOGISTICS & SERVICES 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 Jun 2008 (17 years ago) |
| Date of dissolution: | 24 Sep 2010 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (15 years ago) |
| Document Number: | P08000055771 |
| FEI/EIN Number |
800197094
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 19473 NW 56 PLACE, MIAMI, FL, 33055 |
| Mail Address: | 19473 NW 56 PLACE, MIAMI, FL, 33055 |
| ZIP code: | 33055 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| OSORIO RAMON | President | 19473 NW 56 PLACE, MIAMI, FL, 33055 |
| OSORIO SANDRA V | Treasurer | 19473 NW 56 PLACE, MIAMI, FL, 33055 |
| MORCILLO MIREYA E | Secretary | 13855 SW 53 ND ST, MIRAMAR, FL, 33027 |
| OSORIO RAMON E | Agent | 19473 NW 56 PLACE, MIAMI, FL, 33055 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2009-06-22 |
| Domestic Profit | 2008-06-06 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
