| Entity Name: | DIAMOND LOGISTICS CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 29 Jul 1999 (26 years ago) |
| Date of dissolution: | 21 Sep 2001 (23 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 21 Sep 2001 (23 years ago) |
| Document Number: | P99000067393 |
| FEI/EIN Number | 650937398 |
| Address: | 1800 N.W. 82ND AVENUE, MIAMI, FL, 33126 |
| Mail Address: | 1800 N.W. 82ND AVENUE, MIAMI, FL, 33126 |
| ZIP code: | 33126 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DOS SANTOS MARIA SUZETE | Agent | 1800 N.W. 82ND AVENUE, MIAMI, FL, 33126 |
| Name | Role | Address |
|---|---|---|
| DOS SANTOS MARIA SUZETE | President | 4764 NW 104TH AVENUE, MIAMI, FL, 33178 |
| Name | Role | Address |
|---|---|---|
| DOS SANTOS MARIA SUZETE | Treasurer | 4764 NW 104TH AVENUE, MIAMI, FL, 33178 |
| Name | Role | Address |
|---|---|---|
| DOS SANTOS MARIA SUZETE | Director | 4764 NW 104TH AVENUE, MIAMI, FL, 33178 |
| SANTOS MARCOS T | Director | 4794 N.W. 104TH AVENUE, MIAMI, FL, 33178 |
| Name | Role | Address |
|---|---|---|
| SANTOS MARCOS T | Vice President | 4794 N.W. 104TH AVENUE, MIAMI, FL, 33178 |
| Name | Role | Address |
|---|---|---|
| SANTOS MARCOS T | Secretary | 4794 N.W. 104TH AVENUE, MIAMI, FL, 33178 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2001-09-21 | No data | No data |
| AMENDMENT | 1999-09-16 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 1999-09-16 | DOS SANTOS, MARIA SUZETE | No data |
| REGISTERED AGENT ADDRESS CHANGED | 1999-09-16 | 1800 N.W. 82ND AVENUE, MIAMI, FL 33126 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2000-02-15 |
| Amendment | 1999-09-16 |
| Domestic Profit | 1999-07-29 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
