DIAMOND EXPRESS TRUCKING & TOWING, INC. - Florida Company Profile
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| Entity Name: | DIAMOND EXPRESS TRUCKING & TOWING, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 15 Feb 1999 (27 years ago) |
| Date of dissolution: | 28 Sep 2018 (7 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2018 (7 years ago) |
| Document Number: | P99000015301 |
| FEI/EIN Number | 650903072 |
| Address: | 6811 SW 16TH ST, HOLLYWOOD, FL, 33023 |
| Mail Address: | P.O. BOX 681388, MIAMI, FL, 33168 |
| ZIP code: | 33023 |
| City: | Hollywood |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DANIELS KETLIE K | President | PO BOX 681388, NORTH MIAMI, FL, 33168 |
| DANIELS KETLIE K | Agent | 6811 SW 16 STREET, HOLLYWOOD, FL, 33023 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-04-26 | 6811 SW 16 STREET, HOLLYWOOD, FL 33023 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-02-13 | 6811 SW 16TH ST, HOLLYWOOD, FL 33023 | - |
| NAME CHANGE AMENDMENT | 2003-09-29 | DIAMOND EXPRESS TRUCKING & TOWING, INC. | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J18000072116 | LAPSED | 2017-006499-CC-05 | MIAMI-DADE COUNTY COUNTY COURT | 2018-02-06 | 2023-02-21 | $14,503.97 | DAB PREMIUM FINANCE LLC, 2189 W 60TH ST, SUITE 205, HIALEAH, FL 33016 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-05-01 |
| ANNUAL REPORT | 2016-04-29 |
| Off/Dir Resignation | 2015-10-05 |
| ANNUAL REPORT | 2015-04-30 |
| ANNUAL REPORT | 2014-04-30 |
| ANNUAL REPORT | 2013-04-26 |
| ANNUAL REPORT | 2012-04-26 |
| ANNUAL REPORT | 2011-04-27 |
| ANNUAL REPORT | 2010-05-03 |
| ANNUAL REPORT | 2009-04-06 |
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Date of last update: 01 Aug 2025
Sources: Florida Department of State