TRIPLE DIAMOND BUSINESS SUITES UNIT OWNERS ASSOCIATION, INC. - Florida Company Profile
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| Entity Name: | TRIPLE DIAMOND BUSINESS SUITES UNIT 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: | 08 May 2006 (19 years ago) |
| Document Number: | N06000005041 |
| FEI/EIN Number |
204913753
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | PO BOX 1807, NOKOMIS, FL, 34274, US |
| Address: | 671 SHETLAND CIR, NOKOMIS, FL, 342751631, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SHUMWAY KATHY M | Director | 4320 Pasadena Ct, SARASOTA, FL, 34233 |
| SHUMWAY KATHY M | Secretary | 4320 Pasadena Ct, SARASOTA, FL, 34233 |
| RAFANIELLO JOSEPH | Director | 671 SHETLAND CIR, NOKOMIS, FL, 34275631 |
| RAFANIELLO JOSEPH | Treasurer | 671 SHETLAND CIR, NOKOMIS, FL, 34275631 |
| Rafaniello ELENA M | Director | 105 TRIPLE DIAMOND BLVD, NORTH VENICE, FL, 34275 |
| Rafaniello ELENA M | Vice President | 105 TRIPLE DIAMOND BLVD, NORTH VENICE, FL, 34275 |
| RAFANIELLO JOSEPH | Agent | 671 SHETLAND CIR, NOKOMIS, FL, 34275631 |
| RAFANIELLO JOSEPH | President | 671 SHETLAND CIR, NOKOMIS, FL, 34275631 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-24 | 671 SHETLAND CIR, NOKOMIS, FL 342751631 | - |
| REGISTERED AGENT NAME CHANGED | 2024-04-24 | RAFANIELLO, JOSEPH | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-24 | 671 SHETLAND CIR, NOKOMIS, FL 342751631 | - |
| CHANGE OF MAILING ADDRESS | 2019-04-23 | 671 SHETLAND CIR, NOKOMIS, FL 342751631 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-24 |
| 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 | 2018-04-21 |
| ANNUAL REPORT | 2017-04-13 |
| ANNUAL REPORT | 2016-04-15 |
| ANNUAL REPORT | 2015-04-02 |
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Date of last update: 01 Jun 2025
Sources: Florida Department of State