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DIAMOND TRUCK SALES INC - Florida Company Profile

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Company Details

Entity Name: DIAMOND TRUCK SALES INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

DIAMOND TRUCK SALES 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: 30 Jun 2015 (10 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 05 Apr 2021 (4 years ago)
Document Number: P15000056571
FEI/EIN Number 842310937

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

Address: 310 N INDUSTRIAL LOOP, LABELLE, FL, 33935, US
Mail Address: 310 N INDUSTRIAL LOOP, LABELLE, FL, 33935, US
ZIP code: 33935
County: Hendry
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MARTINEZ CHRISSY President 310 N INDUSTRIAL LOOP, LABELLE, FL, 33935
MARTINEZ CHRISSY Agent 310 N Industrial Loop, Labelle, FL, 33935

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2024-09-12 MARTINEZ, CHRISSY -
CHANGE OF MAILING ADDRESS 2022-01-23 310 N INDUSTRIAL LOOP, LABELLE, FL 33935 -
CHANGE OF PRINCIPAL ADDRESS 2022-01-23 310 N INDUSTRIAL LOOP, LABELLE, FL 33935 -
REINSTATEMENT 2021-04-05 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 - -
REGISTERED AGENT ADDRESS CHANGED 2019-06-04 310 N Industrial Loop, Labelle, FL 33935 -
REINSTATEMENT 2017-09-27 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2017-09-22 - -

Documents

Name Date
ANNUAL REPORT 2025-02-12
AMENDED ANNUAL REPORT 2024-09-12
AMENDED ANNUAL REPORT 2024-08-02
ANNUAL REPORT 2024-01-19
ANNUAL REPORT 2023-04-29
ANNUAL REPORT 2022-01-23
AMENDED ANNUAL REPORT 2021-04-21
REINSTATEMENT 2021-04-05
ANNUAL REPORT 2019-06-04
ANNUAL REPORT 2018-03-05

Motor Carrier Census

Carrier Operation:
Intrastate Non-Hazmat
Add Date:
2019-07-09
Operation Classification:
Auth. For Hire
power Units:
3
Drivers:
3
Inspections:
3
FMCSA Link:
Carrier Operation:
Intrastate Non-Hazmat
Add Date:
2019-05-21
Operation Classification:
Auth. For Hire
power Units:
2
Drivers:
2
Inspections:
0
FMCSA Link:

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Date of last update: 01 Jun 2025

Sources: Florida Department of State