| 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 |
| 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 |
| 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 | - | - |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5023348701 | 2021-04-02 | 0455 | PPP | 11003 NW 33rd St, Doral, FL, 33172-5021 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Mar 2025
Sources: Florida Department of State
