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THE TAMPA DIAMOND CLUB, INC. - Florida Company Profile

Company Details

Entity Name: THE TAMPA DIAMOND CLUB, 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: 23 Dec 1997 (27 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 05 Nov 2024 (5 months ago)
Document Number: N97000007150
FEI/EIN Number 593489745

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

Address: 3412 E LAKE AVE, TAMPA, FL, 33610, US
Mail Address: PO BOX 5062, TAMPA, FL, 33675, US
ZIP code: 33610
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
JOHNSON DARRELL Vice President 3412 E LAKE AVE, TAMPA, FL, 33610
LINEBARGER REGINALD Director 3412 E. LAKE AVENUE, TAMPA, FL, 33610
PARIS CLINTON Director 3412 E. LAKE AVENUE, TAMPA, FL, 33610
SLOAN MARCUS D Agent 3412 E. LAKE AVENUE, TAMPA, FL, 33610
IVERY COLLIS III President 3412 E LAKE AVE, TAMPA, FL, 33610
SLOAN MARCUS Treasurer 3412 E LAKE AVE, TAMPA, FL, 33610

Events

Event Type Filed Date Value Description
REINSTATEMENT 2024-11-05 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 - -
REINSTATEMENT 2020-04-15 - -
REGISTERED AGENT NAME CHANGED 2020-04-15 SLOAN, MARCUS D -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -
REGISTERED AGENT ADDRESS CHANGED 2014-06-24 3412 E. LAKE AVENUE, TAMPA, FL 33610 -
PENDING REINSTATEMENT 2014-06-24 - -
REINSTATEMENT 2014-06-24 - -
CHANGE OF MAILING ADDRESS 2014-06-24 3412 E LAKE AVE, TAMPA, FL 33610 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2009-09-25 - -

Documents

Name Date
REINSTATEMENT 2024-11-05
ANNUAL REPORT 2023-04-26
ANNUAL REPORT 2022-04-18
ANNUAL REPORT 2021-04-27
REINSTATEMENT 2020-04-15
ANNUAL REPORT 2018-04-12
ANNUAL REPORT 2017-01-09
ANNUAL REPORT 2016-04-25
ANNUAL REPORT 2015-04-02
REINSTATEMENT 2014-06-24

Date of last update: 01 Apr 2025

Sources: Florida Department of State