{"entity":{"id":8348430,"state":"FL","state_id":"S92183","entity_name":"DIAMOND TRANSFER CORP.","entity_type":"DOMP","entity_type_normalized":"domestic_profit","status":"I","filing_date":"1991-11-05","filing_year":1991,"business_age_years":35,"principal_address1":"3440 N.W. NORTH RIVER DRIVE","principal_address2":"","principal_city":"MIAMI","principal_state":"FL","principal_zip":"33142","principal_country":"","mail_address1":"3440 N.W. NORTH RIVER DRIVE","mail_address2":"","mail_city":"MIAMI","mail_state":"FL","mail_zip":"33142","mail_country":"","location_name":null,"location_address1":null,"location_address2":null,"location_city":null,"location_state":null,"location_zip":null,"fei_ein":"650391497","jurisdiction":null,"county":null,"last_transaction_date":"02252002","report_year_1":"2001","report_date_1":"04092001","report_year_2":"2001","report_date_2":"04092001","report_year_3":"2000","report_date_3":"04192000","agent_name":"Rene A. Galvez","agent_type":"P","agent_address":"12693 NW 8 TERR","agent_city":"MIAMI","agent_state":"FL","agent_zip":"33182","process_name":null,"process_address1":null,"process_address2":null,"process_city":null,"process_state":null,"process_zip":null,"source_file":"cordata3.txt","fetched_at":"2026-05-09 10:51:07","updated_at":"2026-05-09 10:51:07","last_accessed":null,"status_reason":null,"agent_name_raw":"GALVEZ              RENE A."},"officers":[{"name":"Lincoln J Babun","first_name":"Lincoln","last_name":"Babun","title":"President","title_roles":["President"],"title_code":"president","is_registered_agent":false,"address":"1600 S.E. 15 STREET","city":"FORT LAUDERDALE","state":"FL","zip":"","name_raw":"BABUN               LINCOLN       J"},{"name":"Santiago A Babun","first_name":"Santiago","last_name":"Babun","title":"Vice President","title_roles":["Vice President"],"title_code":"vp","is_registered_agent":false,"address":"14481 S.W. 71 LANE","city":"MIAMI","state":"FL","zip":"33183","name_raw":"BABUN               SANTIAGO      A"},{"name":"F. Lincoln H Babun","first_name":"F.","last_name":"Babun","title":"Assistant, Treasurer","title_roles":["Assistant","Treasurer"],"title_code":"at","is_registered_agent":false,"address":"14481 SW 71 LANE","city":"MIAMI","state":"FL","zip":"33183","name_raw":"BABUN, F.           LINCOLN       H"},{"name":"Margarita B Mora","first_name":"Margarita","last_name":"Mora","title":"Treasurer","title_roles":["Treasurer"],"title_code":"treasurer","is_registered_agent":false,"address":"14358 S.W. 90 STREET","city":"MIAMI","state":"FL","zip":"33186","name_raw":"MORA                MARGARITA     B"},{"name":"Lizette M. B Rres","first_name":"Lizette","last_name":"Rres","title":"Assistant, Secretary, Treasurer, Officer","title_roles":["Assistant","Secretary","Treasurer","Officer"],"title_code":"asto","is_registered_agent":false,"address":"10621 N. KENDALL DRIVE, #121","city":"MIAMI","state":"FL","zip":"33176","name_raw":"RRES                LIZETTE M.    B"}],"filing_history":[],"status_history":[],"unknown":["status_history: we do not collect status-change histories from the source feeds, so this empty list means we hold none — NOT that this company's status has never changed. Observed changes we DID see are under `history`."],"verified_domains":[],"history":null,"web_contact":null,"provenance_url":"https://private.rootz.global/api/provenance/FL/S92183"}