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DIAMOND LAKES OF HERITAGE, LTD. - Florida Company Profile

Company Details

Entity Name: DIAMOND LAKES OF HERITAGE, LTD.
Jurisdiction: FLORIDA
Filing Type: Domestic Limited Partnership
Status: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 08 Aug 2001 (24 years ago)
Date of dissolution: 16 Sep 2005 (20 years ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 16 Sep 2005 (20 years ago)
Document Number: A01000001072
FEI/EIN Number 593737439

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 5505 N. ATLANTIC AVE. #115, COCOA BEACH, FL, 32931
Mail Address: 5505 N. ATLANTIC AVE. #115, COCOA BEACH, FL, 32931
ZIP code: 32931
County: Brevard
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MCPHILLIPS JACQUELINE Agent 5505 N. ATLANTIC AVE. #115, COCOA BEACH, FL, 32931

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2005-09-16 - -
REGISTERED AGENT NAME CHANGED 2003-05-09 MCPHILLIPS, JACQUELINE -
REGISTERED AGENT ADDRESS CHANGED 2003-05-09 5505 N. ATLANTIC AVE. #115, COCOA BEACH, FL 32931 -

Documents

Name Date
ANNUAL REPORT 2004-03-10
ANNUAL REPORT 2003-05-09
ANNUAL REPORT 2002-04-11
Domestic LP 2001-08-08

Date of last update: 01 Apr 2025

Sources: Florida Department of State