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WAKULLA DIAMOND CLUB, INC. - Florida Company Profile

Company Details

Entity Name: WAKULLA 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: 12 Apr 2016 (9 years ago)
Date of dissolution: 27 Sep 2019 (6 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2019 (6 years ago)
Document Number: N16000003727
FEI/EIN Number NOT APPLICABLE

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

Address: 3237 COASTAL HIGHWAY, CRAWFORDVILLE, FL, 32327, US
Mail Address: 91 PONDEROSA DR, CRAWFORDVILLE, FL, 32327, US
ZIP code: 32327
County: Wakulla
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
TRACI B. CASH, CPA, LLC Agent 2813 CRAWFORDVILLE HWY., CRAWFORDVILLE, FL, 32327
WEBER JANET President 91 PONDEROSA DR, CRAWFORDVILLE, FL, 32327

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -
AMENDMENT 2016-09-23 - -
CHANGE OF MAILING ADDRESS 2016-09-23 3237 COASTAL HIGHWAY, CRAWFORDVILLE, FL 32327 -

Documents

Name Date
ANNUAL REPORT 2018-01-17
ANNUAL REPORT 2017-01-14
Amendment 2016-09-23
Domestic Non-Profit 2016-04-12

Date of last update: 02 Apr 2025

Sources: Florida Department of State