| Entity Name: | DIAMANTE ESTATES DI NAPOLI 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: | 08 Jun 2007 (18 years ago) |
| Date of dissolution: | 28 Sep 2018 (7 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2018 (7 years ago) |
| Document Number: | N07000005775 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
| Name | Role | Address |
|---|---|---|
| GLAZER OFER | President | 4499 - 10TH AVENUE SE, NAPLES, FL, 34117 |
| BARKAN MEIR | Vice President | 4499 - 10TH AVENUE SE, NAPLES, FL, 34117 |
| Spiegel Michal CFO | Chief Financial Officer | 6030 Hollywood Blvd. Suite 135, Hollywood, FL, 33024 |
| PIKULA DEBRA | Agent | 4499 - 10TH AVENUE SE, NAPLES, FL, 34117 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-04-26 | TRUST USA GROUP 8358 W. OAKLAND PARK BLVD, ATT : RON DAVIDSON, Sunrise, FL 33351 | - |
| CHANGE OF MAILING ADDRESS | 2015-11-12 | TRUST USA GROUP 8358 W. OAKLAND PARK BLVD, ATT : RON DAVIDSON, Sunrise, FL 33351 | - |
| REGISTERED AGENT NAME CHANGED | 2011-04-29 | PIKULA, DEBRA | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-03-31 | 4499 - 10TH AVENUE SE, NAPLES, FL 34117 | - |
| 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 Apr 2025
Sources: Florida Department of State
