| Entity Name: | DIAMOND TOWING AND LOGISTICS INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DIAMOND TOWING AND LOGISTICS 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: | 20 Apr 2022 (3 years ago) |
| Document Number: | P22000033842 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12760 YARDLEY DR, BOCA RATON, FL, 33428 |
| Mail Address: | 12760 YARDLEY DR, BOCA RATON, FL, 33428 |
| ZIP code: | 33428 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SCHULMAN DEBRA | President | 12760 YARDLEY DR, BOCA RATON, FL, 33428 |
| SCHULMAN DEBRA | Agent | 12760 YARDLEY DR, BOCA RATON, FL, 33428 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G22000086832 | DIAMOND TOWING | ACTIVE | 2022-07-22 | 2027-12-31 | - | 12760 YARDLEY DR, BOCA RATON, FL, 33428 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-30 |
| ANNUAL REPORT | 2023-05-01 |
| Domestic Profit | 2022-04-20 |
Date of last update: 01 Jun 2025
Sources: Florida Department of State
