Corporation · Miami, FL
DIAMOND TRANSFER CORP.
Corp. in Miami, Florida · Document #S92183 · Inactive
Record reference date: October 7, 2026
Details may be incomplete or outdated. “Not reported” means a usable value is unavailable.
About this record
DIAMOND TRANSFER CORP. is an inactive Florida domestic profit corporation filed on November 5, 1991 (document S92183). Its registered agent is GALVEZ RENE A.. The last annual report on file is 2001.
Registration details
- Status
- InactiveRecord reference date: October 7, 2026
- Entity type
- Domestic Profit Corporation
- Filed
- November 5, 1991Reported filing date
- Document number
- S92183
- Registration jurisdiction
- Florida
- Principal city + ZIP
- Miami, FL 33142
- Registered agent
- GALVEZ RENE A.
- Last annual report year
- 2001
- FEI/EIN
- 65-0391497
- Address
- 3440 N.W. NORTH RIVER DRIVE, MIAMI, FL, 33142
Registered agent and officers
Names and roles are reported on filings; matching names do not establish identity or ownership.
- Registered agent
- GALVEZ RENE A.
- AT
- BABUN, F. LINCOLN H
- ASTO
- RRES LIZETTE M. B
- registered agent
- GALVEZ RENE A.
- President
- BABUN LINCOLN J
- Vice president
- BABUN SANTIAGO A
- Treasurer
- MORA MARGARITA B
- officer 4
- BABUN, F. LINCOLN H
- officer 5
- RRES LIZETTE M. B
What this status means / annual report due date
Florida reports inactive status. This describes the registration record; the exact effect depends on the entity type and reason recorded. A past listing does not establish current authority to operate.
Florida annual reports are generally due May 1, starting in the year after filing or the applicable effective date. Entity-specific exceptions and late-fee rules apply.
Registered agent address: 12693 NW 8 TERR, MIAMI, FL, 33182
Additional business details
View historical details and available fields
Historical values may differ from the registration summary.
Record reference date: 2026-10-07
Directory details
2 reported value(s) need review. Original values are retained below.
Registration
- Number
- S92183
- Status
- Inactive
- Home Jurisdiction
- FL
Names
- Legal
- DIAMOND TRANSFER CORP.
Entity
- Type
- Domestic profit corporation
Addresses
- Principal · Street 1
- 3440 N.W. NORTH RIVER DRIVE
- Principal · City
- Miami
- Principal · Region
- FL
- Principal · Postal Code
- 33142
- Mailing · Street 1
- 3440 N.W. NORTH RIVER DRIVE
- Mailing · City
- Miami
- Mailing · Region
- FL
- Mailing · Postal Code
- 33142
- Registered Agent · Street 1
- 12693 NW 8 TERR
- Registered Agent · City
- Miami
- Registered Agent · Region
- FL
- Registered Agent · Postal Code
- 33182
- Officer 1 · Street 1
- 1600 S.E. 15 STREET
- Officer 1 · City
- Fort Lauderdale
- Officer 1 · Region
- FL
- Officer 2 · Street 1
- 14481 S.W. 71 LANE
- Officer 2 · City
- Miami
- Officer 2 · Region
- FL
- Officer 2 · Postal Code
- 33183
- Officer 3 · Street 1
- 14358 S.W. 90 STREET
- Officer 3 · City
- Miami
- Officer 3 · Region
- FL
- Officer 3 · Postal Code
- 33186
- Officer 4 · Street 1
- 14481 SW 71 LANE
- Officer 4 · City
- Miami
- Officer 4 · Region
- FL
- Officer 4 · Postal Code
- 33183
- Officer 5 · Street 1
- 10621 N. KENDALL DRIVE, #121
- Officer 5 · City
- Miami
- Officer 5 · Region
- FL
- Officer 5 · Postal Code
- 33176
Dates
- Registration
- 1991-11-05
- Last Filing
- 2002-02-25
Identifiers
- Fei
- 65-0391497
Coverage
- More Than Six Officers
- NoThis file supplies up to six officers. When additional officers are flagged, their names are not included in this source.
Annual Reports
- 1 · Year
- 2001
- 1 · Filed At
- 2001-04-09
- 2 · Year
- 2001
- 2 · Filed At
- 2001-04-09
- 3 · Year
- 2000
- 3 · Filed At
- 2000-04-19
Parties
- Registered Agent · Name
- GALVEZ RENE A.
- Registered Agent · Kind
- Person
- Officer 1 · Role
- President
- Officer 1 · Kind
- Person
- Officer 1 · Name
- BABUN LINCOLN J
- Officer 2 · Role
- Vice president
- Officer 2 · Kind
- Person
- Officer 2 · Name
- BABUN SANTIAGO A
- Officer 3 · Role
- Treasurer
- Officer 3 · Kind
- Person
- Officer 3 · Name
- MORA MARGARITA B
- Officer 4 · Role
- ATNeeds review · reported value: ATTitle codes use the quarterly corporate-file glossary. Unverified abbreviations require review; reported roles do not establish beneficial ownership.
- Officer 4 · Kind
- Person
- Officer 4 · Name
- BABUN, F. LINCOLN H
- Officer 5 · Role
- ASTONeeds review · reported value: ASTOTitle codes use the quarterly corporate-file glossary. Unverified abbreviations require review; reported roles do not establish beneficial ownership.
- Officer 5 · Kind
- Person
- Officer 5 · Name
- RRES LIZETTE M. B
Additional reported values
Other reported details
- Doc number
- S92183
- Status code
- I
- Filing type
- DOMP
- Principal postal code
- 33142
- Formation date
- 11051991
- Fei number
- 650391497
- Last transaction date
- 02252002
- Formation jurisdiction
- FL
- Report year 1
- 2001
- Report date 1
- 04092001
- Report year 2
- 2001
- Report date 2
- 04092001
- Report year 3
- 2000
- Report date 3
- 04192000
Names and reported roles
- Company name
- DIAMOND TRANSFER CORP.
Addresses and locations
- Principal address 1
- 3440 N.W. NORTH RIVER DRIVE
- Principal city
- MIAMI
- Principal state
- FL
Mailing information
- Mailing address 1
- 3440 N.W. NORTH RIVER DRIVE
- Mailing city
- MIAMI
- Mailing state
- FL
- Mailing postal code
- 33142
Reported officers
- More than six officers
- N
- Officer 1 title
- P
- Officer 1 type
- P
- Officer 1 name
- BABUN LINCOLN J
- Officer 1 address
- 1600 S.E. 15 STREET
- Officer 1 city
- FORT LAUDERDALE
- Officer 1 state
- FL
- Officer 2 title
- V
- Officer 2 type
- P
- Officer 2 name
- BABUN SANTIAGO A
- Officer 2 address
- 14481 S.W. 71 LANE
- Officer 2 city
- MIAMI
- Officer 2 state
- FL
- Officer 2 postal code
- 33183
- Officer 3 title
- T
- Officer 3 type
- P
- Officer 3 name
- MORA MARGARITA B
- Officer 3 address
- 14358 S.W. 90 STREET
- Officer 3 city
- MIAMI
- Officer 3 state
- FL
- Officer 3 postal code
- 33186
- Officer 4 title
- AT
- Officer 4 type
- P
- Officer 4 name
- BABUN, F. LINCOLN H
- Officer 4 address
- 14481 SW 71 LANE
- Officer 4 city
- MIAMI
- Officer 4 state
- FL
- Officer 4 postal code
- 33183
- Officer 5 title
- ASTO
- Officer 5 type
- P
- Officer 5 name
- RRES LIZETTE M. B
- Officer 5 address
- 10621 N. KENDALL DRIVE, #121
- Officer 5 city
- MIAMI
- Officer 5 state
- FL
- Officer 5 postal code
- 33176
Registered agent information
- Agent name
- GALVEZ RENE A.
- Agent type
- P
- Agent address
- 12693 NW 8 TERR
- Registered agent city
- MIAMI
- Registered agent state
- FL
- Agent postal code
- 33182
Download directory record (JSON)
All retained directory fields
Other reported details
- Id
- 28884273
- Slug
- diamond-transfer-corp-s92183
- Entity type
- Domestic Profit Corporation
- Entity class
- corp
- Is foreign
- 0
- Registry
- FL
- Doc number
- S92183
- Filed on
- 1991-11-05
- Status
- Inactive
- Is active
- 0
- Domicile
- FL
- Principals
- [{"r":"P","n":"BABUN LINCOLN J"},{"r":"V","n":"BABUN SANTIAGO A"},{"r":"T","n":"MORA MARGARITA B"},{"r":"AT","n":"BABUN, F. LINCOLN H"},{"r":"ASTO","n":"RRES LIZETTE M. B"}]
- Status known
- 1
- Observed at
- 2026-10-18T19:58:37.555691+00:00
Addresses and locations
- State
- FL
- City slug
- miami
- Address
- 3440 N.W. NORTH RIVER DRIVE, MIAMI, FL, 33142
- Zip
- 33142
- Location state
- FL
Names and reported roles
- Name
- DIAMOND TRANSFER CORP.
- City name
- MIAMI
Registered agent information
- Agent name
- GALVEZ RENE A.
- Agent address
- 12693 NW 8 TERR, MIAMI, FL, 33182
Other companies with BABUN LINCOLN J
All filings reporting this name
| Business | Type | Filed |
|---|---|---|
| ANGIE TRANSFER CORP. | Corporation | Feb 16, 1995 |
| L.& M. U.S.A. TRANSFER CORP. | Corporation | Feb 17, 1995 |
Other companies with BABUN SANTIAGO A
All filings reporting this name
| Business | Type | Filed |
|---|---|---|
| DIAMOND TRANSFER, LLC | LLC | Mar 20, 2017 |
| MIAMI CITY CHARTERS LLC | LLC | Mar 3, 2020 |
Other companies with MORA MARGARITA B
All filings reporting this name
| Business | Type | Filed |
|---|---|---|
| TITAN LAUNDRY INC. | Corporation | May 23, 1990 |
Other companies with BABUN LINCOLN J
All filings reporting this name
| Business | Type | Filed |
|---|---|---|
| ANGIE TRANSFER CORP. | Corporation | Feb 16, 1995 |
| L.& M. U.S.A. TRANSFER CORP. | Corporation | Feb 17, 1995 |
Other companies with BABUN SANTIAGO A
All filings reporting this name
| Business | Type | Filed |
|---|---|---|
| DIAMOND TRANSFER, LLC | LLC | Mar 20, 2017 |
| MIAMI CITY CHARTERS LLC | LLC | Mar 3, 2020 |
Other companies with MORA MARGARITA B
All filings reporting this name
| Business | Type | Filed |
|---|---|---|
| TITAN LAUNDRY INC. | Corporation | May 23, 1990 |
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| Business | Type | Filed |
|---|---|---|
| Miacorp LLC | LLC | Oct 28, 2024 |
| MR REMODEL PRO LLC | LLC | Aug 27, 2025 |
| AVAL 5069, LLC | LLC | Jan 30, 2025 |
| AVAL 5073. LLC | LLC | Jan 30, 2025 |
| URBE CANA DR LLC | LLC | Jun 12, 2023 |
| TUCASH247 CORP. | Corporation | Oct 25, 2018 |
| LUDAMEY, LLC | LLC | Apr 25, 2017 |
| MATIAGO 1, LLC | LLC | Apr 3, 2024 |
| FRUTOS PACHAMAMA LLC | LLC | Jul 21, 2023 |
| FLOW MARINE GROUP LLC | LLC | Nov 25, 2020 |
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|---|---|---|
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| ALBA'S SERVICES AND TOURISM INC. | Corporation | Nov 5, 1991 |
| FADUL ENTERPRISES, INC. | Corporation | Nov 5, 1991 |
| ATLANTIC INSURANCE SERVICES, INC. | Corporation | Nov 5, 1991 |