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DIAMOND TRANSPORT COMPANY - Florida Company Profile

Company Details

Entity Name: DIAMOND TRANSPORT COMPANY
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

DIAMOND TRANSPORT COMPANY 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: 04 Feb 2010 (15 years ago)
Date of dissolution: 25 Jan 2014 (11 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 25 Jan 2014 (11 years ago)
Document Number: P10000010541
FEI/EIN Number 010953249

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

Address: 5 HICKORY LOOP PASS, OCALA, FL, 34472, US
Mail Address: 5 HICKORY LOOP PASS, OCALA, FL, 34472, US
ZIP code: 34472
County: Marion
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
OBREGON ALEXIS President 5 HICKORY LOOP PASS, OCALA, FL, 34472
OBREGON ALEXIS Agent 5 HICKORY LOOP PASS, OCALA, FL, 34472

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2014-01-25 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2012-09-28 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2014-01-25
ANNUAL REPORT 2011-03-30
Domestic Profit 2010-02-04

Date of last update: 01 Apr 2025

Sources: Florida Department of State