| Entity Name: | THS DIAMOND CLUB, 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: | 11 Mar 2011 (14 years ago) |
| Date of dissolution: | 27 Sep 2024 (7 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (7 months ago) |
| Document Number: | N11000003117 |
| FEI/EIN Number |
452418545
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1502 E Wade St, TRENTON, FL, 32693, US |
| Mail Address: | 1502 E Wade St, TRENTON, FL, 32693, US |
| ZIP code: | 32693 |
| County: | Gilchrist |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Gilliam Marisa | President | 1502 E Wade St, TRENTON, FL, 32693 |
| Owens Amy | Vice President | 1502 E Wade St, TRENTON, FL, 32693 |
| Weatherilt Betsy | Secretary | 1502 E Wade St, TRENTON, FL, 32693 |
| OWENS AMY | Agent | 1502 E Wade St, TRENTON, FL, 32693 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-04-29 | 1502 E Wade St, TRENTON, FL 32693 | - |
| CHANGE OF MAILING ADDRESS | 2021-04-29 | 1502 E Wade St, TRENTON, FL 32693 | - |
| REGISTERED AGENT NAME CHANGED | 2021-04-29 | OWENS, AMY | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-04-29 | 1502 E Wade St, TRENTON, FL 32693 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-03-20 |
| ANNUAL REPORT | 2022-02-16 |
| ANNUAL REPORT | 2021-04-29 |
| ANNUAL REPORT | 2020-06-08 |
| ANNUAL REPORT | 2019-03-06 |
| ANNUAL REPORT | 2018-01-16 |
| ANNUAL REPORT | 2017-01-10 |
| ANNUAL REPORT | 2016-01-25 |
| ANNUAL REPORT | 2015-01-09 |
| ANNUAL REPORT | 2014-02-28 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
