| Entity Name: | DIAMOND "C" TRANSPORT, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Inactive |
| Date Filed: | 11 Sep 1997 (27 years ago) |
| Date of dissolution: | 26 Dec 2018 (6 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 26 Dec 2018 (6 years ago) |
| Document Number: | P97000079210 |
| FEI/EIN Number | 59-3469578 |
| Address: | 2729 W. MAIN ST., LEESBURG, FL 34749 |
| Mail Address: | 2729 W. MAIN ST., LEESBURG, FL 34749 |
| ZIP code: | 34749 |
| County: | Lake |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WHITING, CINDY O | Agent | 2729 W. MAIN ST., LEESBURG, FL 34748 |
| Name | Role | Address |
|---|---|---|
| Whiting, Cindy O | President | 2729 W. MAIN ST., LEESBURG, FL 34749 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2018-12-26 | No data | No data |
| CHANGE OF MAILING ADDRESS | 2017-12-18 | 2729 W. MAIN ST., LEESBURG, FL 34749 | No data |
| REINSTATEMENT | 2017-12-18 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2016-09-28 | 2729 W. MAIN ST., LEESBURG, FL 34748 | No data |
| REINSTATEMENT | 2016-09-28 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2016-09-28 | WHITING, CINDY O | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2010-11-15 | 2729 W. MAIN ST., LEESBURG, FL 34749 | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J16000227870 | LAPSED | 2015 SC 002533 | POLK CO. 10TH JUD CIR. | 2015-12-28 | 2021-04-07 | $4380.08 | BRIDGEFIELD EMPLOYERS INSURANCE COMPANY, 2310 COMMERCE POINT DRIVE, LAKELAND, FLORIDA 33801 |
| J15000789004 | LAPSED | 2015-CC-000898 | LAKE COUNTY COURT | 2015-07-16 | 2020-07-23 | $12,503.84 | TBF FINANCIAL, LLC, C/O WILLIAM M. LINDEMAN, P.A., P.O. BOX 3506, ORLANDO, FLORIDA 32802 |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2018-12-26 |
| ANNUAL REPORT | 2018-06-27 |
| REINSTATEMENT | 2017-12-18 |
| REINSTATEMENT | 2016-09-28 |
| Reg. Agent Resignation | 2016-05-12 |
| Off/Dir Resignation | 2016-04-29 |
| ANNUAL REPORT | 2014-04-30 |
| ANNUAL REPORT | 2013-03-13 |
| ANNUAL REPORT | 2012-02-09 |
| ANNUAL REPORT | 2011-04-21 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
