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DIAMOND HILL SINGLE FAMILY HOMEOWNERS ASSOCIATION, INC. - Florida Company Profile

Company Details

Entity Name: DIAMOND HILL SINGLE FAMILY HOMEOWNERS ASSOCIATION, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Non-Profit
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: 23 Oct 2003 (21 years ago)
Date of dissolution: 07 Jan 2008 (17 years ago)
Last Event: CORPORATE MERGER
Event Date Filed: 07 Jan 2008 (17 years ago)
Document Number: N03000009262
FEI/EIN Number 200333472

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

Address: 3527 PALM HARBOR BLVD, PALM HARBOR, FL, 34683
Mail Address: PO BOX 1418, PALM HARBOR, FL, 34682
ZIP code: 34683
County: Pinellas
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CLARK PAUL President 2415 BLUE STONE COURT, VALRICO, FL, 33594
CLARK PAUL Director 2415 BLUE STONE COURT, VALRICO, FL, 33594
FEITSHANS JEFFREY Vice President 1631 EMERALD HILL WAY, VALRICO, FL, 33594
FEITSHANS JEFFREY Director 1631 EMERALD HILL WAY, VALRICO, FL, 33594
GRILLO-MONROE TERESA MARIA Secretary 1012 EMERALD HILL WAY, VALRICO, FL, 33594
GRILLO-MONROE TERESA MARIA Director 1012 EMERALD HILL WAY, VALRICO, FL, 33594
VANDER VEER GEORGE Treasurer 1601 BRILLIANT CUT WAY, VALRICO, FL, 33549
VANDER VEER GEORGE Director 1601 BRILLIANT CUT WAY, VALRICO, FL, 33549
LOMNICKY JOSEPH Director 1209 EMERALD HILL WAY, VALRICO, FL, 33594
HANSON JACK B Agent MELROSE MANAGEMENT GROUP, PALM HARBOR, FL, 34683

Events

Event Type Filed Date Value Description
MERGER 2008-01-07 - CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS N03000009258. MERGER NUMBER 300000071703
CHANGE OF PRINCIPAL ADDRESS 2006-04-19 3527 PALM HARBOR BLVD, PALM HARBOR, FL 34683 -
CHANGE OF MAILING ADDRESS 2006-04-19 3527 PALM HARBOR BLVD, PALM HARBOR, FL 34683 -
REGISTERED AGENT ADDRESS CHANGED 2006-04-19 MELROSE MANAGEMENT GROUP, 3527 PALM HARBOR BLVD, PALM HARBOR, FL 34683 -
REGISTERED AGENT NAME CHANGED 2005-04-06 HANSON, JACK B -

Documents

Name Date
ANNUAL REPORT 2007-04-16
ANNUAL REPORT 2006-04-19
ANNUAL REPORT 2005-04-06
ANNUAL REPORT 2004-03-30
Domestic Non-Profit 2003-10-23

Date of last update: 01 Mar 2025

Sources: Florida Department of State