| 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 |
| 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 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2023-03-09 | - | - |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3942547305 | 2020-04-29 | 0455 | PPP | 6278 N FEDERAL HWY, FORT LAUDERDALE, FL, 33308-1916 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Mar 2025
Sources: Florida Department of State
