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DIAMOND TOWING AND TRANSPORTATION, INC. - Florida Company Profile

Company Details

Entity Name: DIAMOND TOWING AND TRANSPORTATION, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

DIAMOND TOWING AND TRANSPORTATION, 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: 25 Jun 2014 (11 years ago)
Date of dissolution: 09 Mar 2023 (2 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 09 Mar 2023 (2 years ago)
Document Number: P14000054850
FEI/EIN Number 47-1187123

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

Address: 6278 NORTH FEDERAL HIGHWAY, UNIT 602, FORT LAUDERDALE, FL, 33308, US
Mail Address: 6278 NORTH FEDERAL HIGHWAY, UNIT 602, FORT LAUDERDALE, FL, 33308, US
ZIP code: 33308
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
HARROLD THOMAS President 6278 NORTH FEDERAL HIGHWAY, UNIT 602, FORT LAUDERDALE, FL, 33308
HARROLD THOMAS Director 6278 NORTH FEDERAL HIGHWAY, UNIT 602, FORT LAUDERDALE, FL, 33308
HARROLD LISA Vice President 6278 NORTH FEDERAL HIGHWAY, UNIT 602, FORT LAUDERDALE, FL, 33308
HARROLD LISA Secretary 6278 NORTH FEDERAL HIGHWAY, UNIT 602, FORT LAUDERDALE, FL, 33308
HARROLD LISA Treasurer 6278 NORTH FEDERAL HIGHWAY, UNIT 602, FORT LAUDERDALE, FL, 33308
HARROLD LISA Director 6278 NORTH FEDERAL HIGHWAY, UNIT 602, FORT LAUDERDALE, FL, 33308
HARROLD THOMAS Agent 6278 NORTH FEDERAL HIGHWAY, UNIT 602, FORT LAUDERDALE, FL, 33308

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2023-03-09 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2023-03-09
ANNUAL REPORT 2022-04-20
ANNUAL REPORT 2021-04-28
ANNUAL REPORT 2020-08-20
ANNUAL REPORT 2019-04-23
ANNUAL REPORT 2018-04-23
ANNUAL REPORT 2017-04-24
ANNUAL REPORT 2016-04-13
ANNUAL REPORT 2015-04-29
Domestic Profit 2014-06-25

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3942547305 2020-04-29 0455 PPP 6278 N FEDERAL HWY, FORT LAUDERDALE, FL, 33308-1916
Loan Status Date 2021-07-20
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 15732.5
Loan Approval Amount (current) 15732.5
Undisbursed Amount 0
Franchise Name -
Lender Location ID 509316
Servicing Lender Name Harvest Small Business Finance, LLC
Servicing Lender Address 24422 Avenida de la Carlota Suite 400, Laguna Hills, CA, 92653
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address FORT LAUDERDALE, BROWARD, FL, 33308-1916
Project Congressional District FL-23
Number of Employees 4
NAICS code 488410
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 509316
Originating Lender Name Harvest Small Business Finance, LLC
Originating Lender Address Laguna Hills, CA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 15906.2
Forgiveness Paid Date 2021-06-22

Date of last update: 01 Mar 2025

Sources: Florida Department of State