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THE DIAMOND DIVISION KDA FUND, INC.

Company Details

Entity Name: THE DIAMOND DIVISION KDA FUND, INC.
Jurisdiction: FLORIDA
Filing Type: Florida Not For Profit Corporation
Status: Inactive
Date Filed: 25 Feb 2016 (9 years ago)
Date of dissolution: 28 Sep 2018 (6 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 28 Sep 2018 (6 years ago)
Document Number: N16000002051
FEI/EIN Number 81-1634488
Address: 14273 QUEENSIDE STREET, ORLANDO, FL 32824
Mail Address: 14273 QUEENSIDE STREET, ORLANDO, FL 32824
ZIP code: 32824
County: Orange
Place of Formation: FLORIDA

Agent

Name Role Address
HEERES, JAMES Agent 14273 QUEENSIDE STREET, ORLANDO, FL 32824

President

Name Role Address
WALSH, THOMAS, JR President 1428 E SEMORAN BLVD, SUITE 101, APOPKA, FL 32703

Secretary

Name Role Address
HEERES, JAMES Secretary 1428 E SEMORAN BLVD, SUITE 101, APOPKA, FL 32703

Director

Name Role Address
WALSH, THOMAS, JR Director 1428 E SEMORAN BLVD, SUITE 101, APOPKA, FL 32703
NELSON, WILLIAM Director 5730 BOWDEN RD, SUITE 102, JACKSONVILLE, FL 32216
MACEAC, OXANA Director 1519 KELLEY AVE, KISSIMMEE, FL 34744

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 No data No data
CHANGE OF PRINCIPAL ADDRESS 2017-11-27 14273 QUEENSIDE STREET, ORLANDO, FL 32824 No data
CHANGE OF MAILING ADDRESS 2017-11-27 14273 QUEENSIDE STREET, ORLANDO, FL 32824 No data
REGISTERED AGENT ADDRESS CHANGED 2017-11-27 14273 QUEENSIDE STREET, ORLANDO, FL 32824 No data

Documents

Name Date
Reg. Agent Change 2017-11-27
ANNUAL REPORT 2017-04-26
Domestic Non-Profit 2016-02-25

Date of last update: 20 Jan 2025

Sources: Florida Department of State