DIAMOND TRANSFER CORP. - Florida Company Profile
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| 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 (34 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 |
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Date of last update: 01 Jun 2025
Sources: Florida Department of State