305 DIAMOND TRUCKING INC - Florida Company Profile
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| Entity Name: | 305 DIAMOND TRUCKING INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
305 DIAMOND TRUCKING 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: | 14 Apr 2017 (8 years ago) |
| Document Number: | P17000034596 |
| FEI/EIN Number |
82-1221930
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1501 NW 93RD ST, MIAMI, FL, 33147, US |
| Mail Address: | 1501 NW 93RD ST, MIAMI, FL, 33147, US |
| ZIP code: | 33147 |
| City: | Miami |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CASAS ORTEGA SIONELIS | President | 1501 NW 93RD ST, MIAMI, FL, 33147 |
| Diaz Yarely | Vp | 1501 NW 93RD ST, MIAMI, FL, 33147 |
| CASAS ORTEGA SIONELIS | Agent | 1501 NW 93RD ST, MIAMI, FL, 33147 |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2024-06-27 |
| ANNUAL REPORT | 2024-04-06 |
| ANNUAL REPORT | 2023-04-29 |
| ANNUAL REPORT | 2022-02-09 |
| ANNUAL REPORT | 2021-04-14 |
| ANNUAL REPORT | 2020-04-22 |
| ANNUAL REPORT | 2019-03-23 |
| ANNUAL REPORT | 2018-04-16 |
| Domestic Profit | 2017-04-14 |
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Date of last update: 02 Jul 2025
Sources: Florida Department of State