| Entity Name: | DYAMOND KEY LOGISTICS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DYAMOND KEY 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: | 19 Apr 2023 (2 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 19 Jun 2023 (2 years ago) |
| Document Number: | P23000031210 |
| FEI/EIN Number |
92-3565299
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 199 MAHOGANY TER, DAVIE, FL, 33325, US |
| Mail Address: | 199 MAHOGANY TER, DAVIE, FL, 33325, US |
| ZIP code: | 33325 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FERGUSON KEISHA E | Chief Executive Officer | 199 MAHOGANY TER, DAVIE, FL, 33325 |
| FERGUSON KEISHA E | Agent | 199 MAHOGANY TER, DAVIE, FL, 33325 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| AMENDMENT | 2023-06-19 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-22 |
| Amendment | 2023-06-19 |
| Domestic Profit | 2023-04-19 |
| Status | User ID | Name of Firm | Trade Name | UEI | Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Active | P3199591 | DYAMOND KEY LOGISTICS INC | - | C5D1FZ35UR34 | 199 MAHOGANY TER, DAVIE, FL, 33325-6729 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| HUBZone Certified | No |
| Women Owned Certified | No |
| Women Owned Pending | No |
| Economically Disadvantaged Women Owned Certified | No |
| Economically Disadvantaged Women Owned Pending | No |
| Veteran-Owned Small Business Certified | No |
| Veteran-Owned Small Business Joint Venture | No |
| Service-Disabled Veteran-Owned Small Business Certified | No |
| Service-Disabled Veteran-Owned Small Business Joint Venture | No |
Bonding Levels
| Description | Construction Bonding Level (per contract) |
| Level | (none given) |
| Description | Construction Bonding Level (aggregate) |
| Level | (none given) |
| Description | Service Bonding Level (per contract) |
| Level | (none given) |
| Description | Service Bonding Level (aggregate) |
| Level | (none given) |
NAICS Codes with Size Determinations by NAICS
| Primary | Yes |
| Code | 488510 |
| NAICS Code's Description | Freight Transportation ArrangementGeneral $17.50m Small Business Size Standard: [Yes]Special $30.00m Non?Vessel Owning Common Carriers and Household Goods Forwarders: [Yes] (4) |
| Buy Green | Yes |
| Code | 531390 |
| NAICS Code's Description | Other Activities Related to Real Estate |
| Buy Green | Yes |
| Code | 561720 |
| NAICS Code's Description | Janitorial Services |
| Buy Green | Yes |
| Code | 561730 |
| NAICS Code's Description | Landscaping Services |
| Buy Green | Yes |
| Code | 812990 |
| NAICS Code's Description | All Other Personal Services |
| Buy Green | Yes |
Export Profile (Trade Mission Online)
| Exporter | Firm hasn't answered this question yet |
| Export Business Activities | (none given) |
| Exporting to | (none given) |
| Desired Export Business Relationships | (none given) |
| Description of Export Objective(s) | (none given) |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
