Entity Name: | DIAMOND PLAYERS CLUB CHARITIES, 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: | 01 Jun 1998 (27 years ago) |
Date of dissolution: | 14 Sep 2007 (18 years ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 14 Sep 2007 (18 years ago) |
Document Number: | N98000003150 |
FEI/EIN Number |
593527052
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 2601 DIAMOND CLUB DR, CLERMONT, FL, 34711 |
Mail Address: | 2601 DIAMOND CLUB DR, CLERMONT, FL, 34711 |
ZIP code: | 34711 |
County: | Lake |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
STOTTLEMYRE TODD | Director | 2601 DIAMOND CLUB DR, CLERMONT, FL, 34711 |
GAGLIARDI GREGG | Director | 2601 DIAMOND CLUB DR, CLERMONT, FL, 34711 |
JOHNSON EDMUND | Director | 2792 FALCON RIDGE, CLERMONT, FL, 34711 |
GAGLIARDI GREG | Agent | 2601 DIAMOND CLUB DR, CLERMONT, FL, 34711 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
CHANGE OF PRINCIPAL ADDRESS | 2001-05-23 | 2601 DIAMOND CLUB DR, CLERMONT, FL 34711 | - |
CHANGE OF MAILING ADDRESS | 2001-05-23 | 2601 DIAMOND CLUB DR, CLERMONT, FL 34711 | - |
REGISTERED AGENT NAME CHANGED | 2001-05-23 | GAGLIARDI, GREG | - |
REGISTERED AGENT ADDRESS CHANGED | 2001-05-23 | 2601 DIAMOND CLUB DR, CLERMONT, FL 34711 | - |
AMENDMENT | 1999-01-06 | - | - |
Name | Date |
---|---|
ANNUAL REPORT | 2006-02-27 |
ANNUAL REPORT | 2005-03-23 |
ANNUAL REPORT | 2004-06-14 |
ANNUAL REPORT | 2003-04-28 |
ANNUAL REPORT | 2002-05-30 |
ANNUAL REPORT | 2001-05-23 |
ANNUAL REPORT | 2000-07-07 |
ANNUAL REPORT | 1999-03-01 |
Amendment | 1999-01-06 |
Domestic Non-Profit | 1998-06-01 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State