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EL DIAMANTE TRANSPORT INC - Florida Company Profile

Company Details

Entity Name: EL DIAMANTE TRANSPORT INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

EL DIAMANTE TRANSPORT 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: 12 Mar 2018 (7 years ago)
Date of dissolution: 24 Sep 2021 (4 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 24 Sep 2021 (4 years ago)
Document Number: P18000024076
FEI/EIN Number 82-4792895

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

Address: 3880 EAST 9 CT, HIALEAH, FL, 33013, US
Mail Address: 3880 EAST 9 CT, HIALEAH, FL, 33013, US
ZIP code: 33013
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CASTILLO PAIROL ODAL President 3880 EAST 9 CT, HIALEAH, FL, 33013
CASTILLO PAIROL ODAL Agent 3880 EAST 9 CT, HIALEAH, FL, 33013

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 - -
REINSTATEMENT 2020-07-23 - -
CHANGE OF PRINCIPAL ADDRESS 2020-07-23 3880 EAST 9 CT, HIALEAH, FL 33013 -
REGISTERED AGENT ADDRESS CHANGED 2020-07-23 3880 EAST 9 CT, HIALEAH, FL 33013 -
CHANGE OF MAILING ADDRESS 2020-07-23 3880 EAST 9 CT, HIALEAH, FL 33013 -
REGISTERED AGENT NAME CHANGED 2020-07-23 CASTILLO PAIROL, ODAL -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -

Documents

Name Date
REINSTATEMENT 2020-07-23
Domestic Profit 2018-03-12

Date of last update: 02 May 2025

Sources: Florida Department of State