| 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 |
| 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 |
| 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 | - |
| 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
