Diamond Transfer Corp.

Florida
Registered In
11/05/1991
Incorp. Date

Company Summary

Diamond Transfer Corp. at 3440 NW North River Dr, Miami, FL 33142 lists Babun Lincoln J of Fort Lauderdale, FL and Babun Santiago A of Miami, FL as associates.

Overview

Registered In
Florida
Incorporation Date
Company Type
Domestic Profit
Status
Inactive
Registration Type
Domestic
EIN
65-0391497
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People

Galvez Rene A. Registered Agent
12693 NW 8 TER, MIAMI, FL 33182
Babun Lincoln J President
1600 SE 15 ST, FORT LAUDERDALE, FL
Babun Santiago A Vice President
14481 SW 71 LN, MIAMI, FL 33183
Mora Margarita B Treasurer
14358 SW 90 ST, MIAMI, FL 33186
Rres Lizette M. B ASTO
10621 N KENDALL DR # 121, MIAMI, FL 33176
Babun, F. Lincoln H AT
14481 SW 71 LN, MIAMI, FL 33183

Map & Locations

3440 NW NORTH RIVER DR, MIAMI, FL 33142 View Map

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Address Match:3440 Nw North River Dr Miami, FL
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Person/City Match:Babun Santiago A - Miami, FL
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Person/City Match:Mora Margarita B - Miami, FL
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Street Match:Nw North River Dr Miami, FL
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Sources

The following government agencies have contributed data:

• Florida Department of State
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