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DIAMOND AIRCRAFT LOGISTICS, INC - Florida Company Profile

Company Details

Entity Name: DIAMOND AIRCRAFT LOGISTICS, INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

DIAMOND AIRCRAFT LOGISTICS, 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: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 10 Jan 2012 (13 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 21 Nov 2013 (11 years ago)
Document Number: P12000003348
FEI/EIN Number 454267989

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

Address: 11003 NW 33 ST, DORAL, FL, 33172, US
Mail Address: 11003 NW 33 ST, DORAL, FL, 33172, US
ZIP code: 33172
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CARCHI DANNY Jr. President 11003 NW 33 ST, DORAL, FL, 33172
CARCHI DANNY Jr. Agent 11003 NW 33 ST, DORAL, FL, 33172

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2025-01-10 ADVANCED TAX ADVISORS -
REGISTERED AGENT ADDRESS CHANGED 2025-01-10 777 BRICKELL AVE, SUITE 500-96094, MIAMI, FL 33172 -
REGISTERED AGENT NAME CHANGED 2024-05-14 CARCHI, DANNY, Jr. -
CHANGE OF MAILING ADDRESS 2014-04-25 11003 NW 33 ST, DORAL, FL 33172 -
REGISTERED AGENT ADDRESS CHANGED 2014-04-25 11003 NW 33 ST, DORAL, FL 33172 -
CHANGE OF PRINCIPAL ADDRESS 2014-04-25 11003 NW 33 ST, DORAL, FL 33172 -
REINSTATEMENT 2013-11-21 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2013-09-27 - -

Documents

Name Date
ANNUAL REPORT 2025-01-10
AMENDED ANNUAL REPORT 2024-05-14
ANNUAL REPORT 2024-02-05
ANNUAL REPORT 2023-01-29
ANNUAL REPORT 2022-03-07
ANNUAL REPORT 2021-01-27
ANNUAL REPORT 2020-04-30
ANNUAL REPORT 2019-04-05
ANNUAL REPORT 2018-03-19
ANNUAL REPORT 2017-04-05

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5023348701 2021-04-02 0455 PPP 11003 NW 33rd St, Doral, FL, 33172-5021
Loan Status Date 2022-07-15
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 3552
Loan Approval Amount (current) 3552
Undisbursed Amount 0
Franchise Name -
Lender Location ID 188567
Servicing Lender Name Loan Source Incorporated
Servicing Lender Address 353 East 83rd Street Suite 3H, NEW YORK, NY, 10028
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Doral, MIAMI-DADE, FL, 33172-5021
Project Congressional District FL-26
Number of Employees 1
NAICS code 336413
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Corporation
Originating Lender ID 17356
Originating Lender Name Amerant Bank, National Association
Originating Lender Address CORAL GABLES, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 3593.26
Forgiveness Paid Date 2022-06-08

Date of last update: 03 Mar 2025

Sources: Florida Department of State