| Entity Name: | THE DIPLOMAT ASSOCIATION, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Non-Profit |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 24 Aug 1976 (49 years ago) |
| Last Event: | AMENDED AND RESTATED ARTICLES |
| Event Date Filed: | 06 Feb 2014 (11 years ago) |
| Document Number: | 736655 |
| FEI/EIN Number |
591705358
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3155 GULF OF MEXICO DRIVE, LONGBOAT KEY, FL, 34228 |
| Mail Address: | 595 Bay Isles Road, Longboat Key, FL, 34228, US |
| ZIP code: | 34228 |
| County: | Sarasota |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Virgin Jan | Director | 9031 TOWN CENTER PKWY, BRADENTON, FL, 34202 |
| DALY JAN | President | 9031 TOWN CENTER PKWY, BRADENTON, FL, 34202 |
| VOTANEK JAMES | Vice President | 9031 TOWN CENTER PKWY, BRADENTON, FL, 34202 |
| Willis Michael | Secretary | 9031 TOWN CENTER PKWY, BRADENTON, FL, 34202 |
| PEREZ GRACE | Treasurer | 9031 TOWN CENTER PKWY, BRADENTON, FL, 34202 |
| WILSON MATHEW D | Asst | 9031 TOWN CENTER PKWY, BRADENTON, FL, 34202 |
| ADVANCED MGMT OF SW FLORIDA, INC. | Agent | 9031 TOWN CENTER PKWY, BRADENTON, FL, 34202 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2016-02-25 | 3155 GULF OF MEXICO DRIVE, LONGBOAT KEY, FL 34228 | - |
| AMENDED AND RESTATEDARTICLES | 2014-02-06 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-06-22 | 9031 TOWN CENTER PKWY, BRADENTON, FL 34202 | - |
| REGISTERED AGENT NAME CHANGED | 2012-06-22 | ADVANCED MGMT OF SW FLORIDA, INC. | - |
| REINSTATEMENT | 2003-10-21 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-19 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1988-03-15 | 3155 GULF OF MEXICO DRIVE, LONGBOAT KEY, FL 34228 | - |
| AMENDMENT | 1985-11-25 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-30 |
| ANNUAL REPORT | 2023-04-25 |
| ANNUAL REPORT | 2022-04-12 |
| ANNUAL REPORT | 2021-03-25 |
| ANNUAL REPORT | 2020-03-17 |
| ANNUAL REPORT | 2019-04-05 |
| ANNUAL REPORT | 2018-04-05 |
| ANNUAL REPORT | 2017-03-28 |
| ANNUAL REPORT | 2016-02-25 |
| ANNUAL REPORT | 2015-03-26 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2378337305 | 2020-04-29 | 0455 | PPP | 3155 Gulf of Mexico Drive, Longboat Key, FL, 34228 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1277278510 | 2021-02-18 | 0455 | PPS | 3155 Gulf of Mexico Dr, Longboat Key, FL, 34228-2912 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
