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DIAMANTE ESTATES DI NAPOLI HOMEOWNERS ASSOCIATION, INC.

Company Details

Entity Name: DIAMANTE ESTATES DI NAPOLI HOMEOWNERS ASSOCIATION, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Non-Profit
Status: Inactive
Date Filed: 08 Jun 2007 (18 years ago)
Date of dissolution: 28 Sep 2018 (6 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 28 Sep 2018 (6 years ago)
Document Number: N07000005775
FEI/EIN Number NOT APPLICABLE
Mail Address: ATTN: RON DAVIDSON TRUST USA GROUP, 8358 W. OAKLAND PARK BLVD, SUNRISE, FL, 33351, US
Address: TRUST USA GROUP 8358 W. OAKLAND PARK BLVD, ATT : RON DAVIDSON, Sunrise, FL, 33351, US
ZIP code: 33351
County: Broward
Place of Formation: FLORIDA

Agent

Name Role Address
PIKULA DEBRA Agent 4499 - 10TH AVENUE SE, NAPLES, FL, 34117

President

Name Role Address
GLAZER OFER President 4499 - 10TH AVENUE SE, NAPLES, FL, 34117

Vice President

Name Role Address
BARKAN MEIR Vice President 4499 - 10TH AVENUE SE, NAPLES, FL, 34117

Chief Financial Officer

Name Role Address
Spiegel Michal CFO Chief Financial Officer 6030 Hollywood Blvd. Suite 135, Hollywood, FL, 33024

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 No data No data
CHANGE OF PRINCIPAL ADDRESS 2016-04-26 TRUST USA GROUP 8358 W. OAKLAND PARK BLVD, ATT : RON DAVIDSON, Sunrise, FL 33351 No data
CHANGE OF MAILING ADDRESS 2015-11-12 TRUST USA GROUP 8358 W. OAKLAND PARK BLVD, ATT : RON DAVIDSON, Sunrise, FL 33351 No data
REGISTERED AGENT NAME CHANGED 2011-04-29 PIKULA, DEBRA No data
REGISTERED AGENT ADDRESS CHANGED 2009-03-31 4499 - 10TH AVENUE SE, NAPLES, FL 34117 No data

Documents

Name Date
ANNUAL REPORT 2017-04-28
ANNUAL REPORT 2016-04-26
ANNUAL REPORT 2015-04-27
ANNUAL REPORT 2014-04-13
ANNUAL REPORT 2013-04-09
ANNUAL REPORT 2012-04-13
ANNUAL REPORT 2011-04-29
ANNUAL REPORT 2010-04-30
ANNUAL REPORT 2009-03-31
ANNUAL REPORT 2008-05-08

Date of last update: 02 Feb 2025

Sources: Florida Department of State