Search icon

TRIPLE DIAMOND COMMERCE PLAZA PROPERTY OWNERS ASSOCIATION, INC. - Florida Company Profile

Company Details

Entity Name: TRIPLE DIAMOND COMMERCE PLAZA PROPERTY OWNERS 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: 12 Aug 2003 (22 years ago)
Document Number: N03000006925
FEI/EIN Number 651200433

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

Address: 595 BLUEBELL RD, VENICE, FL, 34293, US
Mail Address: P.O. BOX 1807, NOKOMIS, FL, 34274, US
ZIP code: 34293
County: Sarasota
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BANKS JERRY L Director 595 BLUEBELL RD, VENICE, FL, 34293
BANKS JERRY L President 595 BLUEBELL RD, VENICE, FL, 34293
BANKS JERRY L Treasurer 595 BLUEBELL RD, VENICE, FL, 34293
RUTKOWSKI DAN Director 103 TRIPLE DIAMOND BLVD, NORTH VENICE, FL, 34275
RUTKOWSKI DAN Vice President 103 TRIPLE DIAMOND BLVD, NORTH VENICE, FL, 34275
BANKS JERRY L Agent 595 BLUEBELL RD, VENICE, FL, 34293
MORSE BILL J Director 56 CROWN POINT, NOKOMIS, FL, 34275
MORSE BILL J Secretary 56 CROWN POINT, NOKOMIS, FL, 34275

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2019-04-23 595 BLUEBELL RD, VENICE, FL 34293 -
REGISTERED AGENT ADDRESS CHANGED 2019-04-23 595 BLUEBELL RD, VENICE, FL 34293 -
REGISTERED AGENT NAME CHANGED 2015-04-02 BANKS, JERRY L -
CHANGE OF MAILING ADDRESS 2010-04-21 595 BLUEBELL RD, VENICE, FL 34293 -

Documents

Name Date
ANNUAL REPORT 2024-04-29
ANNUAL REPORT 2023-04-28
ANNUAL REPORT 2022-05-02
ANNUAL REPORT 2021-04-28
ANNUAL REPORT 2020-04-30
ANNUAL REPORT 2019-04-23
ANNUAL REPORT 2018-04-10
ANNUAL REPORT 2017-04-13
ANNUAL REPORT 2016-04-14
ANNUAL REPORT 2015-04-02

Date of last update: 02 Apr 2025

Sources: Florida Department of State