| Entity Name: | DIAMOND TRANSFER CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DIAMOND TRANSFER 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: | 05 Nov 1991 (33 years ago) |
| Date of dissolution: | 25 Feb 2002 (23 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 25 Feb 2002 (23 years ago) |
| Document Number: | S92183 |
| FEI/EIN Number |
650391497
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3440 N.W. NORTH RIVER DRIVE, MIAMI, FL, 33142 |
| Mail Address: | 3440 N.W. NORTH RIVER DRIVE, MIAMI, FL, 33142 |
| ZIP code: | 33142 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BABUN LINCOLN J | President | 1600 S.E. 15 STREET, FORT LAUDERDALE, FL |
| BABUN SANTIAGO A | Vice President | 14481 S.W. 71 LANE, MIAMI, FL, 33183 |
| MORA MARGARITA B | Treasurer | 14358 S.W. 90 STREET, MIAMI, FL, 33186 |
| BABUN, F. LINCOLN H | Assistant Treasurer | 14481 SW 71 LANE, MIAMI, FL, 33183 |
| RRES LIZETTE M. B | ASTO | 10621 N. KENDALL DRIVE, #121, MIAMI, FL, 33176 |
| GALVEZ RENE A. | Agent | 12693 NW 8 TERR, MIAMI, FL, 33182 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2002-02-25 | - | - |
| AMENDMENT | 1997-12-22 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 1996-03-19 | 12693 NW 8 TERR, MIAMI, FL 33182 | - |
| REGISTERED AGENT NAME CHANGED | 1996-03-19 | GALVEZ, RENE A. | - |
| CHANGE OF PRINCIPAL ADDRESS | 1993-06-28 | 3440 N.W. NORTH RIVER DRIVE, MIAMI, FL 33142 | - |
| CHANGE OF MAILING ADDRESS | 1993-06-28 | 3440 N.W. NORTH RIVER DRIVE, MIAMI, FL 33142 | - |
| REINSTATEMENT | 1993-06-28 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1992-10-09 | - | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2002-02-25 |
| ANNUAL REPORT | 2001-04-09 |
| ANNUAL REPORT | 2000-04-19 |
| ANNUAL REPORT | 1999-03-06 |
| ANNUAL REPORT | 1998-07-29 |
| Amendment | 1997-12-22 |
| ANNUAL REPORT | 1997-05-08 |
| ANNUAL REPORT | 1996-03-19 |
| ANNUAL REPORT | 1995-05-31 |
| Off/Dir Resignation | 1991-11-05 |
| USDOT Number | Carrier Operation | MCS-150 Form Date | MCS-150 Mileage | MCS-150 Year | Power Units | Drivers | Operation Classification | |||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 806682 | Intrastate Non-Hazmat | - | 0 | - | 10 | 12 | Exempt For Hire, APPLYING FOR MC | |||||||||||||||||||||||||||||||||||||||||||||||||||
|
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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
