THE KELSEY B. DIAMANTIS TS SCHOLARSHIP FAMILY FOUNDATION, INC. - Florida Company Profile
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| Entity Name: | THE KELSEY B. DIAMANTIS TS SCHOLARSHIP FAMILY FOUNDATION, 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: | 27 May 2014 (11 years ago) |
| Date of dissolution: | 24 Sep 2024 (10 months ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 24 Sep 2024 (10 months ago) |
| Document Number: | N14000005074 |
| FEI/EIN Number |
47-0992764
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4918 Harvey Grant Road, Fleming Island, FL, 32003, US |
| Mail Address: | 4918 Harvey Grant Road, Fleming Island, FL, 32003, US |
| ZIP code: | 32003 |
| City: | Fleming Island |
| County: | Clay |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DIAMANTIS DIANE G | Vice President | 4918 Harvey Grant Road, Fleming Island, FL, 32003 |
| Padilla KELSEY B | President | 2845 87th Place North, Pinellas Park, FL, 33782 |
| Ziros Christina | Secretary | 6150 Country Fair Circle, Boynton Beach, FL, 33437 |
| DIAMANTIS DIANE G | Agent | 4918 Harvey Grant Road, Fleming Island, FL, 32003 |
A UEI is a government-provided number, like a tax ID number, that’s used to identify businesses eligible for federal grants, awards and contracts.
Note: In April 2022, the federal government replaced its old identifier of choice, the Data Universal Numbering System (DUNS) number, with a
government-issued UEI. Now all the federal government’s Integrated Award Environment systems use UEI numbers instead of DUNS numbers. So any entity
doing business with the federal government must register for a UEI.
The The Commercial And Government Entity Code (CAGE) is assigned by the Department of Defense's Defense Logistics Agency (DLA) and represents your
company's physical address for GSA's mailings, payments, and administrative records.
Note: A CAGE Code enables a company to contract with the U.S. government, allowing bid on government contracts and to receive government
payments. Also for business this means that it's a Verified business entity and Has a validated physical address.
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G14000077693 | DOLLARS 4 TIC SCHOLARS | EXPIRED | 2014-07-28 | 2024-12-31 | - | 4919 HARVEY GRANT ROAD, FLEMING ISLAND, FL, 32003 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2024-09-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-09-17 | 4918 Harvey Grant Road, Fleming Island, FL 32003 | - |
| CHANGE OF MAILING ADDRESS | 2021-09-17 | 4918 Harvey Grant Road, Fleming Island, FL 32003 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-09-17 | 4918 Harvey Grant Road, Fleming Island, FL 32003 | - |
| AMENDMENT | 2014-07-23 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2024-09-24 |
| ANNUAL REPORT | 2024-01-10 |
| ANNUAL REPORT | 2023-01-26 |
| ANNUAL REPORT | 2022-02-08 |
| AMENDED ANNUAL REPORT | 2021-09-17 |
| ANNUAL REPORT | 2021-01-11 |
| ANNUAL REPORT | 2020-01-29 |
| ANNUAL REPORT | 2019-02-14 |
| ANNUAL REPORT | 2018-03-06 |
| ANNUAL REPORT | 2017-02-09 |
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Date of last update: 02 Jul 2025
Sources: Florida Department of State