| Entity Name: | DIAMOND "C" TRANSPORT, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DIAMOND "C" TRANSPORT, 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 11 Sep 1997 (28 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 |
593469578
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2729 W. MAIN ST., LEESBURG, FL, 34749 |
| Mail Address: | 2729 W. MAIN ST., LEESBURG, FL, 34749, US |
| ZIP code: | 34749 |
| County: | Lake |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Whiting Cindy O | President | 2729 W. MAIN ST., LEESBURG, FL, 34749 |
| WHITING CINDY O | Agent | 2729 W. MAIN ST., LEESBURG, FL, 34748 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2018-12-26 | - | - |
| CHANGE OF MAILING ADDRESS | 2017-12-18 | 2729 W. MAIN ST., LEESBURG, FL 34749 | - |
| REINSTATEMENT | 2017-12-18 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-09-28 | 2729 W. MAIN ST., LEESBURG, FL 34748 | - |
| REINSTATEMENT | 2016-09-28 | - | - |
| REGISTERED AGENT NAME CHANGED | 2016-09-28 | WHITING, CINDY O | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-11-15 | 2729 W. MAIN ST., LEESBURG, FL 34749 | - |
| 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 |
| USDOT Number | Carrier Operation | MCS-150 Form Date | MCS-150 Mileage | MCS-150 Year | Power Units | Drivers | Operation Classification | |||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 809251 | Intrastate Non-Hazmat | 2018-05-19 | 525000 | 2017 | 7 | 7 | Auth. For Hire | |||||||||||||||||||||||||||||||||||||||||||||||||||
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| Total Number of Inspections for the measurement period (24 months) | 0 |
| Driver Fitness BASIC Serious Violation Indicator | No |
| Vehicle Maintenance BASIC Acute/Critical Indicator | No |
| Unsafe Driving BASIC Acute/Critical Indicator | No |
| Driver Fitness BASIC Roadside Performance measure value | 0 |
| Hours-of-Service (HOS) Compliance BASIC Roadside Performance measure value | 0 |
| Total Number of Driver Inspections for the measurment period | 0 |
| Vehicle Maintenance BASIC Roadside Performance measure value | 0 |
| Total Number of Vehicle Inspections for the measurement period | 0 |
| Controlled Substances and Alcohol BASIC Roadside Performance measure value | 0 |
| Unsafe Driving BASIC Roadside Performance Measure Value | 0 |
| Number of inspections with at least one Driver Fitness BASIC violation | 0 |
| Number of inspections with at least one Hours-of-Service BASIC violation | 0 |
| Total Number of Driver Inspections containing at least one Driver Out-of-Service Violation | 0 |
| Number of inspections with at least one Vehicle Maintenance BASIC violation | 0 |
| Total Number of Vehicle Inspections containing at least one Vehicle Out-of-Service violation | 0 |
| Number of inspections with at least one Controlled Substances and Alcohol BASIC violation | 0 |
| Number of inspections with at least one Unsafe Driving BASIC violation | 0 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
