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ROYAL DIAMOND TRANSPORT, INC - Florida Company Profile

Company Details

Entity Name: ROYAL DIAMOND TRANSPORT, INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

ROYAL DIAMOND 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: 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: 08 Jul 2008 (17 years ago)
Date of dissolution: 28 Sep 2012 (13 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 28 Sep 2012 (13 years ago)
Document Number: P08000064951
FEI/EIN Number 262942266

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

Address: 1721 SE 21 ST TERRACE, CAPE CORAL, FL, 33990, US
Mail Address: 1721 SE 21 ST TERRACE, CAPE CORAL, FL, 33990, US
ZIP code: 33990
County: Lee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PUPO LAZARO D President 1721 SE 21 ST TERRACE, CAPE CORAL, FL, 33990
ALBUERNE AMARILIS M Vice President 1721 SE 21 ST TERRACE, CAPE CORAL, FL, 33990
PUPO LAZARO D Agent 1721 SE 21 ST TERRACE, CAPE CORAL, FL, 33990

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2012-09-28 - -
REGISTERED AGENT NAME CHANGED 2010-04-01 PUPO L, AZARO D -

Documents

Name Date
ANNUAL REPORT 2011-04-13
ANNUAL REPORT 2010-04-01
ANNUAL REPORT 2009-04-29
Reg. Agent Change 2009-03-10
Domestic Profit 2008-07-08

Date of last update: 01 May 2025

Sources: Florida Department of State