| Entity Name: | DIAMAR TRADERS INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DIAMAR TRADERS 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: | 15 Dec 2010 (14 years ago) |
| Date of dissolution: | 27 Sep 2019 (6 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (6 years ago) |
| Document Number: | P10000101060 |
| FEI/EIN Number |
651152021
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7911 NW 72ND AVE., STE.102B, MEDLEY, FL, 33166, US |
| Mail Address: | 7911 NW 72ND AVE., STE.102B, MEDLEY, FL, 33166, US |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CELEDON LUIS A | President | 7911 NW 72ND AVE., STE.102B, MEDLEY, FL, 33166 |
| Coleman Diky J | Director | 7911 NW 72ND AVE., STE.102B, MEDLEY, FL, 33166 |
| RIVERA CELESTE | Director | 7911 NW 72ND AVE., STE.102B, MEDLEY, FL, 33166 |
| COLEMAN DIKY J | Agent | 7911 NW 72ND AVE., STE.102B, MEDLEY, FL, 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-12-11 | 7911 NW 72ND AVE., STE.102B, MEDLEY, FL 33166 | - |
| REGISTERED AGENT NAME CHANGED | 2017-12-11 | COLEMAN, DIKY J | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-12-11 | 7911 NW 72ND AVE., STE.102B, MEDLEY, FL 33166 | - |
| CHANGE OF MAILING ADDRESS | 2017-12-11 | 7911 NW 72ND AVE., STE.102B, MEDLEY, FL 33166 | - |
| REINSTATEMENT | 2015-12-10 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2018-03-16 |
| AMENDED ANNUAL REPORT | 2017-12-11 |
| ANNUAL REPORT | 2017-02-10 |
| ANNUAL REPORT | 2016-01-22 |
| REINSTATEMENT | 2015-12-10 |
| ANNUAL REPORT | 2014-03-11 |
| ANNUAL REPORT | 2013-06-19 |
| ANNUAL REPORT | 2012-01-05 |
| Domestic Profit | 2010-12-15 |
Date of last update: 01 May 2025
Sources: Florida Department of State
