Diamond Auto Investments Inc Overview
Diamond Auto Investments Inc filed as a Domestic For-Profit Corporation in the State of Texas on Thursday, August 29, 2013 and is approximately eleven years old, according to public records filed with Texas Secretary of State.
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Diamond Auto Investments Inc
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Key People
Who own Diamond Auto Investments Inc
Name | |
---|---|
Laoi Majd |
Director
Pre
President
|
Irfan Saeed 3 |
Director
|
Emran Rababah |
Director
|
Loai Y. Mjad |
Director
|
Other Companies for Diamond Auto Investments Inc
Diamond Auto Investments Inc is listed as an officer of another company.
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Mideast International Food, LLC. |
Inactive
|
2021 |
1
|
Manager
|
Known Addresses for Diamond Auto Investments Inc
Corporate Filings for Diamond Auto Investments Inc
Texas Secretary of State
Filing Type: | Domestic For-Profit Corporation |
---|---|
Status: | Active In existence |
State: | Texas |
State ID: | 801841095 |
Date Filed: | Thursday, August 29, 2013 |
Registered Agent | Loai Y. Mjad |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
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8/29/2013 | Certificate of Formation | |
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9/30/2013 | Certificate of Assumed Business Name | |
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5/23/2014 | Certificate of Correction | |
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12/31/2014 | Public Information Report (PIR) | |
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6/15/2015 | Certificate of Amendment | |
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12/31/2015 | Public Information Report (PIR) | |
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6/13/2016 | Certificate of Amendment | |
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7/31/2017 | Allegation of Failure to Maintain Registered Agent/Office | |
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8/7/2017 | Delivery Notice of Certified Mail | |
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8/9/2017 | Change of Registered Agent/Office | |
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10/6/2017 | Non-Delivery Notice of Certified Mail | |
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12/31/2017 | Public Information Report (PIR) | |
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12/31/2018 | Public Information Report (PIR) | |
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12/31/2019 | Public Information Report (PIR) | |
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12/31/2020 | Public Information Report (PIR) | |
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12/31/2021 | Public Information Report (PIR) | |
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12/31/2021 | Public Information Report (PIR) | |
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2/17/2022 | Certificate of Assumed Business Name | |
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12/31/2022 | Public Information Report (PIR) |
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Source
![](https://cdn.corporationwiki.com/public/images/states/texas_state_flag.jpg)
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
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6
Known Addresses
3440 Timberglen Rd Dallas, TX 75287
1102 E Pioneer Dr Irving, TX 75061
2341 Royal Ln Dallas, TX 75229
606 N Industrial Blvd Euless, TX 76039
122 Manchester Dr Euless, TX 76039
501 S Industrial Blvd Euless, TX 76040
These addresses are known to be associated with Diamond Auto Investments Inc however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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Corporate Records
Source