| Entity Name: | THE DIAMOND DIVISION KDA FUND, 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: | 25 Feb 2016 (9 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: | N16000002051 |
| FEI/EIN Number |
81-1634488
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 14273 QUEENSIDE STREET, ORLANDO, FL, 32824, US |
| Mail Address: | 14273 QUEENSIDE STREET, ORLANDO, FL, 32824, US |
| ZIP code: | 32824 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WALSH THOMAS JR | President | 1428 E SEMORAN BLVD, SUITE 101, APOPKA, FL, 32703 |
| HEERES JAMES | Secretary | 1428 E SEMORAN BLVD, SUITE 101, APOPKA, FL, 32703 |
| WALSH THOMAS JR | Director | 1428 E SEMORAN BLVD, SUITE 101, APOPKA, FL, 32703 |
| NELSON WILLIAM JR | Director | 5730 BOWDEN RD, SUITE 102, JACKSONVILLE, FL, 32216 |
| MACEAC OXANA | Director | 1519 KELLEY AVE, KISSIMMEE, FL, 34744 |
| HEERES JAMES | Agent | 14273 QUEENSIDE STREET, ORLANDO, FL, 32824 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-11-27 | 14273 QUEENSIDE STREET, ORLANDO, FL 32824 | - |
| CHANGE OF MAILING ADDRESS | 2017-11-27 | 14273 QUEENSIDE STREET, ORLANDO, FL 32824 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-11-27 | 14273 QUEENSIDE STREET, ORLANDO, FL 32824 | - |
| Name | Date |
|---|---|
| Reg. Agent Change | 2017-11-27 |
| ANNUAL REPORT | 2017-04-26 |
| Domestic Non-Profit | 2016-02-25 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
