| Entity Name: | DIAMOND AUTOMOTIVE GROUP FLORIDA INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Active |
| Date Filed: | 09 Jan 2012 (13 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 16 Aug 2024 (5 months ago) |
| Document Number: | P12000002924 |
| FEI/EIN Number | 45-4535646 |
| Address: | 11411 NW 107th ST, Suite 7, Miami, FL 33178 |
| Mail Address: | 11411 NW 107th ST, Suite 7, Miami, FL 33178 |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CARBAJAL, HECTOR O | Agent | 11411 NW 107th ST, Suite 7, Miami, FL 33178 |
| Name | Role | Address |
|---|---|---|
| VAZQUEZ, FIDENCIO | President | 11411 NW 107th ST, Suite 7 Miami, FL 33178 |
| Name | Role | Address |
|---|---|---|
| CARBAJAL, HECTOR O | Vice President | 11411 NW 107th ST, Suite 7 Miami, FL 33178 |
| Name | Role | Address |
|---|---|---|
| MARTINEZ, BEATRIZ | Secretary | 3 HIGHGATE, SAN ANTONIO, TX 78257 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G21000093299 | ENGINEMACH | ACTIVE | 2021-07-16 | 2026-12-31 | No data | 11411 NW 107TH ST, SUITE 7, DIAMOND AUTOMOTIVE GROUP FLORIDA INC, MIAMI, FL, 33178 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| AMENDMENT | 2024-08-16 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2020-01-02 | 11411 NW 107th ST, Suite 7, Miami, FL 33178 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2020-01-02 | 11411 NW 107th ST, Suite 7, Miami, FL 33178 | No data |
| CHANGE OF MAILING ADDRESS | 2020-01-02 | 11411 NW 107th ST, Suite 7, Miami, FL 33178 | No data |
| AMENDMENT | 2018-09-04 | No data | No data |
| AMENDMENT | 2017-08-14 | No data | No data |
| AMENDMENT | 2015-09-24 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2013-02-21 | CARBAJAL, HECTOR O | No data |
| Name | Date |
|---|---|
| Amendment | 2024-08-16 |
| ANNUAL REPORT | 2024-04-01 |
| ANNUAL REPORT | 2023-04-03 |
| ANNUAL REPORT | 2022-03-07 |
| ANNUAL REPORT | 2021-03-18 |
| ANNUAL REPORT | 2020-01-02 |
| ANNUAL REPORT | 2019-03-19 |
| Amendment | 2018-09-04 |
| ANNUAL REPORT | 2018-04-30 |
| Amendment | 2017-08-14 |
Date of last update: 23 Jan 2025
Sources: Florida Department of State
