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WHITE DIAMOND LOGISTICS INC

Company Details

Entity Name: WHITE DIAMOND LOGISTICS INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 07 Jun 2013 (12 years ago)
Last Event: AMENDMENT
Event Date Filed: 26 Dec 2013 (11 years ago)
Document Number: P13000049756
FEI/EIN Number 46-2941460
Address: 3008 51st Avenue Terr W, Bradenton, FL, 34207, US
Mail Address: 3008 51st Avenue Terr W, Bradenton, FL, 34207, US
ZIP code: 34207
County: Manatee
Place of Formation: FLORIDA

Agent

Name Role Address
MACHIN YOEL Agent 3008 51st Avenue Terr W, Bradenton, FL, 34207

President

Name Role Address
MACHIN YOEL President 3008 51st Avenue Terr W, Bradenton, FL, 34207

Treasurer

Name Role Address
MACHIN YOEL Treasurer 3008 51st Avenue Terr W, Bradenton, FL, 34207

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2020-03-25 3008 51st Avenue Terr W, Bradenton, FL 34207 No data
CHANGE OF MAILING ADDRESS 2020-03-25 3008 51st Avenue Terr W, Bradenton, FL 34207 No data
REGISTERED AGENT NAME CHANGED 2020-03-25 MACHIN, YOEL No data
REGISTERED AGENT ADDRESS CHANGED 2020-03-25 3008 51st Avenue Terr W, Bradenton, FL 34207 No data
AMENDMENT 2013-12-26 No data No data

Documents

Name Date
ANNUAL REPORT 2024-04-09
ANNUAL REPORT 2023-02-22
ANNUAL REPORT 2022-01-12
ANNUAL REPORT 2021-01-12
ANNUAL REPORT 2020-03-25
AMENDED ANNUAL REPORT 2019-05-21
ANNUAL REPORT 2019-04-24
ANNUAL REPORT 2018-04-24
ANNUAL REPORT 2017-03-15
ANNUAL REPORT 2016-04-22

Date of last update: 02 Feb 2025

Sources: Florida Department of State