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DIAMONTE CONDOMINIUM ASSOCIATION, INC. - Florida Company Profile

Company Details

Entity Name: DIAMONTE CONDOMINIUM ASSOCIATION, 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: 22 Jul 2020 (5 years ago)
Date of dissolution: 27 Sep 2024 (7 months ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2024 (7 months ago)
Document Number: N20000007951
FEI/EIN Number NOT APPLICABLE

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

Address: 2955 PINEDA PLAZA WAY, SUITE 101, MELBOURNE, FL, 32940, US
Mail Address: 2955 PINEDA PLAZA WAY, SUITE 101, MELBOURNE, FL, 32940, US
ZIP code: 32940
County: Brevard
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
HESSEE CRAIG President 2955 PINEDA PLAZA WAY, #101, MELBOURNE, FL, 32940
HART RICHARD Vice President 2955 PINEDA PLAZA WAY, #101, MELBOURNE, FL, 32940
HESSEE CRAIG Secretary 2955 PINEDA PLAZA WAY, #101, MELBOURNE, FL, 32940
HESSEE CRAIG Treasurer 2955 PINEDA PLAZA WAY, #101, MELBOURNE, FL, 32940
SHUMAN ERIK P Agent GRAYROBINSON, P.A., MELBOURNE, FL, 32901

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 - -
REGISTERED AGENT NAME CHANGED 2022-05-11 SHUMAN, ERIK P -
REGISTERED AGENT ADDRESS CHANGED 2022-05-11 GRAYROBINSON, P.A., 1795 W NASA BLVD, MELBOURNE, FL 32901 -

Documents

Name Date
ANNUAL REPORT 2023-04-13
Reg. Agent Change 2022-05-11
ANNUAL REPORT 2022-04-13
ANNUAL REPORT 2021-01-26
Domestic Non-Profit 2020-07-22

Date of last update: 01 Apr 2025

Sources: Florida Department of State