DIAMOND TRANSFER CORP.
Inactive
Domestic Profit Corporation
Company Overview
DIAMOND TRANSFER CORP. is a Florida-registered Domestic Profit Corporation that has been on file for 34 years. Its current status is Inactive. It is identified by file number S92183. The registered agent on file is Galvez Rene A., located at 12693 NW 8 Terr, Miami, FL, 33182. Its principal office is at 3440 N.W. North River Drive, Miami, FL, 33142. There are 5 officers listed on file.
Filing Information
Status
Inactive
Entity Type
Domestic Profit Corporation
State Entity ID
S92183
Formation Date
11/05/1991
Formation State
FL
Addresses
Principal Address
3440 N.W. North River Drive, Miami, FL, 33142
Registered Agent
Registered Agent Name
Galvez Rene A.
Agent Address
12693 NW 8 Terr, Miami, FL, 33182
Officers & Principals
| Name | Title | Address |
|---|---|---|
| Babun Lincoln J | P | 1600 S.E. 15 Street |
| Babun Santiago A | V | 14481 S.W. 71 Lane |
| Mora Margarita B | T | 14358 S.W. 90 Street |
| Babun, F. Lincoln H | AT | 14481 SW 71 Lane |
| Rres Lizette M. B | ASTO | 10621 N. Kendall Drive, #121 |
Other Businesses Registered in Florida
Record last updated on July 4, 2026 at 10:00 PM EST
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