| Entity Name: | DIAMOND TRUCKING USA INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Profit Corporation
DIAMOND TRUCKING USA INC is structured as a Profit Corporation, also known as a C-Corporation, a business structure recognized as a separate legal entity from its owners. This structure offers the benefit of potential tax advantages and ease of raising capital through the issuance of stock. |
| 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: | 04 Mar 2020 (5 years ago) |
| Document Number: | P20000020961 |
| FEI/EIN Number |
84-5086889
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 13500 NE 1ST AVE, MIAMI, FL 33161 |
| Mail Address: | 13500 NE 1ST AVE, MIAMI, FL 33161 |
| ZIP code: | 33161 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ESTRADA, ALEXIS | Agent | 13500 NE 1ST AVE, MIAMI, FL 33161 |
| ESTRADA, ALEXIS | President | 13500 NE 1ST AVE, MIAMI, FL 33161 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-29 |
| ANNUAL REPORT | 2023-04-10 |
| ANNUAL REPORT | 2022-03-18 |
| ANNUAL REPORT | 2021-03-23 |
| Domestic Profit | 2020-03-04 |
Date of last update: 15 Feb 2025
Sources: Florida Department of State
