Detail by Officer/Registered Agent Name

Florida Profit Corporation

DIAMOND TRANSFER CORP.

Filing Information
S92183 65-0391497 11/05/1991 FL INACTIVE VOLUNTARY DISSOLUTION 02/25/2002 NONE
Principal Address
3440 N.W. NORTH RIVER DRIVE
MIAMI, FL 33142
Changed: 06/28/1993
Mailing Address
3440 N.W. NORTH RIVER DRIVE
MIAMI, FL 33142
Changed: 06/28/1993
Registered Agent Name & Address GALVEZ, RENE A.
12693 NW 8 TERR
MIAMI, FL 33182
Name Changed: 03/19/1996

Address Changed: 03/19/1996
Officer/Director Detail Name & Address

Title P

BABUN, LINCOLN JR.
1600 S.E. 15 STREET
FORT LAUDERDALE, FL
Title V

BABUN, SANTIAGO A
14481 S.W. 71 LANE
MIAMI, FL 33183
Title T

MORA, MARGARITA B
14358 S.W. 90 STREET
MIAMI, FL 33186
Title AT

BABUN, F., LINCOLN H
14481 SW 71 LANE
MIAMI, FL 33183
Title ASTO

RRES, LIZETTE M. B
10621 N. KENDALL DRIVE, #121
MIAMI, FL 33176
Annual Reports
Report YearFiled Date
1999 03/06/1999
2000 04/19/2000
2001 04/09/2001

Document Images
02/25/2002 -- Voluntary Dissolution View image in PDF format
04/09/2001 -- ANNUAL REPORT View image in PDF format
04/19/2000 -- ANNUAL REPORT View image in PDF format
03/06/1999 -- ANNUAL REPORT View image in PDF format
07/29/1998 -- ANNUAL REPORT View image in PDF format
12/22/1997 -- Amendment View image in PDF format
05/08/1997 -- ANNUAL REPORT View image in PDF format
03/19/1996 -- ANNUAL REPORT View image in PDF format
05/31/1995 -- ANNUAL REPORT View image in PDF format
11/05/1991 -- Off/Dir Resignation View image in PDF format