DIAMOND TRANSFER CORP.

DIAMOND TRANSFER CORP. has been set up 11/5/1991 in state FL. The current status of the business is Inactive. The DIAMOND TRANSFER CORP. principal address is 3440 N.W. NORTH RIVER DRIVE, MIAMI, FL, 33142. Meanwhile you can send your letters to 3440 N.W. NORTH RIVER DRIVE, MIAMI, FL, 33142. The company`s registered agent is GALVEZ RENE A. 12693 NW 8 TERR, MIAMI, FL, 33182. The company`s management are President - Babun Lincoln J, Vice President - Babun Santiago A, Treasurer - Mora Margarita B. The last significant event in the company history is VOLUNTARY DISSOLUTION which is dated by 2/25/2002. This decision is take in action on unknown. The company annual reports filed on Annual reports – 4/9/2001.


Company number S92183
Status Inactive
FEI number 650391497
Company Type Domestic for Profit
Home State FL
Last activity date 2/25/2002
Date Of Incorporation 11/5/1991
Principal Address 3440 N.W. NORTH RIVER DRIVE, MIAMI, FL, 33142
Mailing Address 3440 N.W. NORTH RIVER DRIVE, MIAMI, FL, 33142

DIAMOND TRANSFER CORP. Principals

Lincoln J Babun

President Babun Lincoln J
Address 1600 S.E. 15 STREET, FORT LAUDERDALE, FL

Santiago A Babun

Vice President Babun Santiago A
Address 14481 S.W. 71 LANE, MIAMI, FL, 33183

Margarita B Mora

Treasurer Mora Margarita B
Address 14358 S.W. 90 STREET, MIAMI, FL, 33186

Last Annual Reports

2001 4/9/2001
2001 4/9/2001
2000 4/19/2000

Registered Agent

Agent Name GALVEZ RENE A. (p)
Agent Address 12693 NW 8 TERR, MIAMI, FL, 33182

DIAMOND TRANSFER CORP. Events

10/9/1992 ADMIN DISSOLUTION FOR ANNUAL REPORT
6/28/1993 REINSTATEMENT
12/22/1997 AMENDMENT
2/25/2002 VOLUNTARY DISSOLUTION

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