| Entity Name: | DIAMOND RIDGE CENTER 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: | 27 Jan 2006 (19 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 24 Apr 2014 (11 years ago) |
| Document Number: | N06000000902 |
| FEI/EIN Number |
205453817
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3291 Woods Edge Pkwy, BONITA SPRINGS, FL, 34134, US |
| Mail Address: | c/o Welsh Companies FL, Inc., 2950 Tamiami Trail N., Naples, FL, 34103, US |
| ZIP code: | 34134 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Kolidakis Roni | President | 11995 El Camino Real, San Diego, CA, 92130 |
| Meza Juliette | Treasurer | 11995 El Camino Real, San Diego, CA, 92130 |
| Aboubaker Saada | Secretary | 11995 El Camino Real, San Diego, CA, 92130 |
| Welsh Companies FL, Inc. | Agent | 2950 Tamiami Trail N., Naples, FL, 34103 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2019-09-18 | 2950 Tamiami Trail N., Suite 200, Naples, FL 34103 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-09-18 | 3291 Woods Edge Pkwy, BONITA SPRINGS, FL 34134 | - |
| CHANGE OF MAILING ADDRESS | 2019-09-18 | 3291 Woods Edge Pkwy, BONITA SPRINGS, FL 34134 | - |
| REGISTERED AGENT NAME CHANGED | 2019-09-18 | Welsh Companies FL, Inc. | - |
| REINSTATEMENT | 2014-04-24 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| CANCEL ADM DISS/REV | 2009-10-01 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-17 |
| ANNUAL REPORT | 2023-04-11 |
| ANNUAL REPORT | 2022-03-30 |
| ANNUAL REPORT | 2021-04-07 |
| ANNUAL REPORT | 2020-04-27 |
| AMENDED ANNUAL REPORT | 2019-09-18 |
| ANNUAL REPORT | 2019-04-22 |
| ANNUAL REPORT | 2018-01-17 |
| ANNUAL REPORT | 2017-02-01 |
| ANNUAL REPORT | 2016-03-15 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
