| Entity Name: | THE DIPLOMAT GOLF & RACQUET CLUB CONDOMINIUM ASSOCIATION, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Non-Profit |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 25 May 1993 (32 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 25 Jul 2024 (9 months ago) |
| Document Number: | N93000002464 |
| FEI/EIN Number |
650428538
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 26 DIPLOMAT PARKWAY, HALLANDALE, FL, 33009, US |
| Mail Address: | 26 Diplomat Parkway, Hallandale Beach, FL, 33009, US |
| ZIP code: | 33009 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Levitz Leonard | President | 26 DIPLOMAT PARKWAY, HALLANDALE, FL, 33009 |
| CHMIELEWSKI ZBIGNIEW " | Vice President | 26 DIPLOMAT PARKWAY, HALLANDALE, FL, 33009 |
| CHMIELEWSKI ZBIGNIEW " | Secretary | 26 DIPLOMAT PARKWAY, HALLANDALE, FL, 33009 |
| Levitz Lilia | Director | 26 DIPLOMAT PARKWAY, HALLANDALE, FL, 33009 |
| Zaitsev Mikhail | Director | 26 DIPLOMAT PARKWAY, HALLANDALE, FL, 33009 |
| SULEYMANOV MICHAEL | Treasurer | 26 DIPLOMAT PARKWAY, HALLANDALE, FL, 33009 |
| GERSTENHABER ADAH | Director | 26 DIPLOMAT PKWY, HALLANDALE, FL, 33009 |
| Levitz Leonard | Agent | 26 Diplomat Parkway, Hallandale, FL, 33009 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G11000125902 | MAR BAY HOTEL BEACH, GOLF AND RACQUET CLUB | EXPIRED | 2011-12-24 | 2016-12-31 | - | 26 DIPLOMAT PARKWAY, HALLANDALE BEACH, FL, 33009 |
| G10000104507 | MAR BAY HOTEL BEACH, GOLF AND RACQUET CLUB | EXPIRED | 2010-11-15 | 2015-12-31 | - | 26 DIPLOMAT PARKWAY, HALLANDALE BEACH, FL, 33009 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| AMENDMENT | 2024-07-25 | - | - |
| AMENDMENT | 2023-09-26 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-02-10 | 26 Diplomat Parkway, CU1, Hallandale, FL 33009 | - |
| REGISTERED AGENT NAME CHANGED | 2020-03-02 | Levitz, Leonard | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-05-15 | 26 DIPLOMAT PARKWAY, HALLANDALE, FL 33009 | - |
| CHANGE OF MAILING ADDRESS | 2013-05-15 | 26 DIPLOMAT PARKWAY, HALLANDALE, FL 33009 | - |
| REINSTATEMENT | 2010-10-01 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J12000527815 | LAPSED | COSO 11-002990 (61) | BROWARD COUNTY COURTHOUSE | 2011-07-26 | 2017-07-27 | $907.50 | MERRILL SPIVAK CONSULTING, INC., 4975 SW 76TH AVE., DAVIE, FL 33328 |
| Name | Date |
|---|---|
| Amendment | 2024-07-25 |
| ANNUAL REPORT | 2024-03-07 |
| Amendment | 2023-09-26 |
| ANNUAL REPORT | 2023-02-10 |
| ANNUAL REPORT | 2022-03-11 |
| ANNUAL REPORT | 2021-02-05 |
| AMENDED ANNUAL REPORT | 2020-03-03 |
| AMENDED ANNUAL REPORT | 2020-03-02 |
| ANNUAL REPORT | 2020-01-29 |
| ANNUAL REPORT | 2019-02-06 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
