| Entity Name: | DIAMOND KINGDOM LOGISTICS, CO. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Profit Corporation
DIAMOND KINGDOM LOGISTICS, CO. 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: | 15 Feb 2022 (3 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 25 May 2022 (3 years ago) |
| Document Number: | P22000012362 |
| FEI/EIN Number |
88-0779740
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8100 NW 53 ST APT 260, DORAL, FL 33166 |
| Mail Address: | 8100 NW 53 ST APT 260, DORAL, FL 33166 |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CHAVEZ LOZANO, JUAN S | Agent | 8100 NW 53 ST APT 260, DORAL, FL 33166 |
| CHAVEZ LOZANO, JUAN S | President | 8100 NW 53 ST APT 260, DORAL, FL 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-10-08 | 8100 NW 53 ST APT 260, DORAL, FL 33166 | - |
| CHANGE OF MAILING ADDRESS | 2024-10-08 | 8100 NW 53 ST APT 260, DORAL, FL 33166 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-10-08 | 8100 NW 53 ST APT 260, DORAL, FL 33166 | - |
| AMENDMENT | 2022-05-25 | - | - |
| REGISTERED AGENT NAME CHANGED | 2022-05-25 | CHAVEZ LOZANO, JUAN S | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-09 |
| AMENDED ANNUAL REPORT | 2024-10-08 |
| ANNUAL REPORT | 2024-02-13 |
| ANNUAL REPORT | 2023-05-09 |
| Amendment | 2022-05-25 |
| Domestic Profit | 2022-02-15 |
Date of last update: 12 Feb 2025
Sources: Florida Department of State
