| Entity Name: | DIAMOND CLUB MINISTRIES, INCORPORATED |
| 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: | 04 Sep 1996 (29 years ago) |
| Date of dissolution: | 16 Oct 1998 (27 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 16 Oct 1998 (27 years ago) |
| Document Number: | N96000004589 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3418 QUEENS CT, WH, FL, 33880, US |
| Mail Address: | PO BOX 4442, WINTER HAVEN, FL, 33885 |
| ZIP code: | 33880 |
| County: | Polk |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CACHO BECNARDO | President | 3418 QUEENS CT, WINTER HAVEN, FL |
| CACBO TAMMERA | Secretary | 3418 QUEENS CT, WINTER HAVEN, FL |
| MACTINEZ FELIX | Treasurer | 5943 SCHOFIELD DR, PENSACDA, FL |
| PULIDO PHIL | Director | 2915 W FERN ST, TAMPA, FL |
| HOSFOCD ARLENE | Director | PO BOX 119, ISLAND FALLS, ME |
| D'ANTONI ANGELO | Director | 111 W CACTEC RD, 12, LAKELAND, FL |
| CARBO TAMMERA M | Agent | 3418 QUEENS CT, WINTER HAVEN, FL, 33880 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1998-10-16 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1997-05-13 | 3418 QUEENS CT, WH, FL 33880 | - |
| AMENDMENT | 1997-02-27 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1997-05-13 |
| AMENDMENT | 1997-02-27 |
| DOCUMENTS PRIOR TO 1997 | 1996-09-04 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
