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DIAMOND STONE TRANSPORTATION CORP - Florida Company Profile

Company Details

Entity Name: DIAMOND STONE TRANSPORTATION CORP
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

DIAMOND STONE TRANSPORTATION CORP 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: 06 Jan 2017 (8 years ago)
Date of dissolution: 17 Apr 2018 (7 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 17 Apr 2018 (7 years ago)
Document Number: P17000002661
FEI/EIN Number 814949995

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

Address: 6829 MAGNOLIA POINTE CIR, ORLANDO, FL, 32810, US
Mail Address: 6829 MAGNOLIA POINTE CIR, ORLANDO, FL, 32810, US
ZIP code: 32810
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MOLINA DANIEL A President 6829 MAGNOLIA POINTE CIR, ORLANDO, FL, 32810
MOLINA LISET J President 6829 MAGNOLIA POINTE CIR, ORLANDO, FL, 32810
MOLINA ISAAC R Vice President 6829 MAGNOLIA POINTE CIR, ORLANDO, FL, 32810
MOLINA LISET J Agent 6829 MAGNOLIA POINTE CIR, ORLANDO, FL, 32810

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2018-04-17 - -

Documents

Name Date
Domestic Profit 2017-01-06

Date of last update: 01 Apr 2025

Sources: Florida Department of State