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DIAMOND FUEL TRANSPORTATION, CORP. - Florida Company Profile

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Company Details

Entity Name: DIAMOND FUEL TRANSPORTATION, CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

DIAMOND FUEL 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: 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: 19 Sep 2019 (6 years ago)
Last Event: AMENDMENT
Event Date Filed: 27 Jul 2020 (5 years ago)
Document Number: P19000073902
FEI/EIN Number 84-3096204

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

Address: 8076 IBIS COVE CIRCLE, NAPLES, FL, 34119, US
Mail Address: 8076 IBIS COVE CIRCLE, NAPLES, FL, 34119, US
ZIP code: 34119
County: Collier
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
QUINONES ELVIN President 8076 IBIS COVE CIRCLE, NAPLES, FL, 34119
QUINONES YAEL Vice President 8076 IBIS COVE CIRCLE, NAPLES, FL, 34119
QUINONES ELVIN Agent 8076 IBIS COVE CIRCLE, NAPLES, FL, 34119

Events

Event Type Filed Date Value Description
AMENDMENT 2020-07-27 - -

Documents

Name Date
ANNUAL REPORT 2024-02-18
ANNUAL REPORT 2023-02-26
ANNUAL REPORT 2022-04-10
ANNUAL REPORT 2021-04-08
Amendment 2020-07-27
ANNUAL REPORT 2020-04-17
Domestic Profit 2019-09-19

USAspending Awards / Financial Assistance

Date:
2020-07-18
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
27300.00
Total Face Value Of Loan:
27300.00
Date:
2020-07-17
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
12000.00
Total Face Value Of Loan:
12000.00

Paycheck Protection Program

Date Approved:
2020-07-16
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
12000
Current Approval Amount:
12000
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
12082.52

Motor Carrier Census

Carrier Operation:
Intrastate Non-Hazmat
Add Date:
2021-01-26
Operation Classification:
Auth. For Hire
power Units:
1
Drivers:
1
Inspections:
0
FMCSA Link:

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Date of last update: 01 Jun 2025

Sources: Florida Department of State