| Entity Name: | DIAMOND LOGISTICS CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DIAMOND LOGISTICS CORP. 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: | 29 Jul 1999 (26 years ago) |
| Date of dissolution: | 21 Sep 2001 (24 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 21 Sep 2001 (24 years ago) |
| Document Number: | P99000067393 |
| FEI/EIN Number |
650937398
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 | President | 4764 NW 104TH AVENUE, MIAMI, FL, 33178 |
| DOS SANTOS MARIA SUZETE | Treasurer | 4764 NW 104TH AVENUE, MIAMI, FL, 33178 |
| DOS SANTOS MARIA SUZETE | Director | 4764 NW 104TH AVENUE, MIAMI, FL, 33178 |
| SANTOS MARCOS T | Vice President | 4794 N.W. 104TH AVENUE, MIAMI, FL, 33178 |
| SANTOS MARCOS T | Secretary | 4794 N.W. 104TH AVENUE, MIAMI, FL, 33178 |
| SANTOS MARCOS T | Director | 4794 N.W. 104TH AVENUE, MIAMI, FL, 33178 |
| DOS SANTOS MARIA SUZETE | Agent | 1800 N.W. 82ND AVENUE, MIAMI, FL, 33126 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2001-09-21 | - | - |
| AMENDMENT | 1999-09-16 | - | - |
| REGISTERED AGENT NAME CHANGED | 1999-09-16 | DOS SANTOS, MARIA SUZETE | - |
| REGISTERED AGENT ADDRESS CHANGED | 1999-09-16 | 1800 N.W. 82ND AVENUE, MIAMI, FL 33126 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2000-02-15 |
| Amendment | 1999-09-16 |
| Domestic Profit | 1999-07-29 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
