Diamond Logistics Corp.

Florida
Registered In
07/29/1999
Incorp. Date

Company Summary

Diamond Logistics Corp. at 1800 NW 82nd Ave, Miami, FL 33126 lists Dos Santos Maria Suzete and Santos Marcos T of Miami, FL as the associates.

Registered In
Florida
Incorporation Date
Registration Type
Domestic
Company Type
Domestic Profit
Status
Inactive
EIN
65-0937398
Find Social Profiles
Search Other Resources
SEC | EDGAR Sunbiz Trellis.Law Recent News
Dos Santos Maria Suzete Registered Agent
1800 NW 82ND AVE, MIAMI, FL 33126
Dos Santos Maria Suzete President/Treasurer/Director
4764 NW 104TH AVE, MIAMI, FL 33178
Santos Marcos T Vice President/Secretary/Director
4794 NW 104TH AVE, MIAMI, FL 33178
1800 NW 82ND AVE, MIAMI, FL 33126 View Map

Financial Information for Diamond Logistics Corp.

PPP Loans

DIAMOND LOGISTICS CORP

2208 Delightful Dr, Ruskin, FL 33570-5826 Industry:Freight Transportation Arrangement Ethnicity:Not Hispanic or Latino Race:Black or African American Veteran:No
Loan Date Approved Forgiven Lender Jobs
04/27/2021 Approved$37,500 Forgiven$37,820 LenderFifth Third Bank Jobs3 04/27/2021 $37,500 $37,820 Fifth Third Bank 3
05/01/2020 Approved$37,500 Forgiven$37,873 LenderFifth Third Bank Jobs3 05/01/2020 $37,500 $37,873 Fifth Third Bank 3
PPP Loans based on Paycheck Protection Program.
Address Match:1800 Nw 82nd Ave Miami, FL
All Supply Company, Corp Registered in Florida
Doral, FL Coral Gables, FL (1 more) View Report
The Lazy Oyster Corp. Registered in Florida
Miami, FL View Report
Delva, Inc. Registered in Florida
Miami, FL North Miami, FL View Report
Diamond Freight System Corp. Registered in Florida
Miami, FL View Report
Diamond Trading Corp. Registered in Florida
Miami, FL View Report
Diamond Trading System Corp. Registered in Florida
Miami, FL View Report
Miami Labels Corporation Registered in Florida
Hialeah, FL Miami, FL View Report
Milenium P.C., Corp. Registered in Florida
Miami, FL View Report
Oceans Mortgage Group Corp. Registered in Florida
Miami, FL View Report
South Aviation Services, Inc. Registered in Florida
Miami, FL View Report
Speed Trading Corp. Registered in Florida
Key Biscayne, FL Miami, FL View Report
Related Business Names:
Brooklyn, NY View Report
Jay Diamond Logistics Corp Registered in New Jersey
View Report
Diamond City Logistics Corp Registered in California
San Francisco, CA View Report
Diamond Logistics Corp Registered in Florida
Ruskin, FL Sun City Center, FL View Report
Diamond Spade Logistics Corp. Registered in California
Fresno, CA Fl Glendale, CA (1 more) View Report
Sphere Diamond Logistics Corp Registered in Pennsylvania
Philadelphia, PA View Report
Black Diamond Logistics Corp Registered in Georgia
Boca Raton, FL Garden City, GA View Report
Diamond Sky Logistics, Corp. Registered in California
Mission Viejo, CA Viejo, CA View Report
Person/City Match:Santos Marcos T - Miami, FL
Gemini Systems Inc. Registered in Florida
Miami, FL View Report
Nikos Cargo Services Corp. Inc. Registered in Florida
Miami, FL View Report
Professional Travel Services, Inc. Registered in Florida
Miami, FL View Report
Sabao Properties, Inc. Registered in Florida
Miami, FL View Report

The following government agencies have contributed data:

Florida Department of State U.S. Small Business Administration
Have questions?
You can easily find answers to common questions on the Frequently Asked Questions page.
IncTrace, LLC is not a consumer reporting agency as defined by the Fair Credit Reporting Act, 15 USC § 1681 et seq, (“FCRA”). We prohibit the use of this website or any information derived from it to make any determinations regarding employment, consumer credit, insurance, tenant screening, or any other purpose that would require FCRA compliance.
© 2025 IncTrace, LLC
Delaware, United States