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THE FLORIDA DIAMOND CLUB, INC. - Florida Company Profile

Company Details

Entity Name: THE FLORIDA DIAMOND CLUB, 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: 25 Sep 1985 (39 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 17 Oct 2019 (5 years ago)
Document Number: N11277
FEI/EIN Number 592657050

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 6513 Clair Shore Drive, Apollo Beach, FL, 33572, US
Mail Address: 6513 Clair Shore Drive, Apollo Beach, FL, 33572, US
ZIP code: 33572
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Burgess Rick J Treasurer 6513 Clair Shore Drive, Apollo Beach, FL, 33572
Gabella Jim Officer 600 Spreading Oak Ave., Deltona, FL, 32738
Foley Brett Officer 3730 Herlong St., New Port Richey, FL, 34655
Buckley Jim Officer 5111 W Neptune Way, Tampa, FL, 33609
Sanchez Lou Officer 5305 SW 146th ave, Miami, FL, 33175
O'Brien Matt J President 932 North Jacks Lake Road, Clermont, FL, 34711
Burgess Rick J Agent 6513 Clair Shore Drive, Apollo Beach, FL, 33572

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2022-04-19 6513 Clair Shore Drive, Apollo Beach, FL 33572 -
CHANGE OF MAILING ADDRESS 2022-04-19 6513 Clair Shore Drive, Apollo Beach, FL 33572 -
REGISTERED AGENT NAME CHANGED 2022-04-19 Burgess, Rick J -
REGISTERED AGENT ADDRESS CHANGED 2022-04-19 6513 Clair Shore Drive, Apollo Beach, FL 33572 -
REINSTATEMENT 2019-10-17 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -
AMENDMENT 1986-05-14 - -

Documents

Name Date
ANNUAL REPORT 2024-09-19
ANNUAL REPORT 2023-08-26
ANNUAL REPORT 2022-04-19
ANNUAL REPORT 2021-08-26
ANNUAL REPORT 2020-09-17
REINSTATEMENT 2019-10-17
ANNUAL REPORT 2018-04-17
ANNUAL REPORT 2017-01-29
ANNUAL REPORT 2016-01-23
ANNUAL REPORT 2015-01-10

Date of last update: 02 Mar 2025

Sources: Florida Department of State