| Entity Name: | DIAMOND LAKE CONDOMINIUM ASSOCIATION E, 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: | 19 Jan 1999 (26 years ago) |
| Date of dissolution: | 21 Jan 2003 (22 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 21 Jan 2003 (22 years ago) |
| Document Number: | N99000000323 |
| FEI/EIN Number |
650928838
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 37 MENTOR DR, NAPLES, FL, 34110 |
| Mail Address: | 37 MENTOR DR, NAPLES, FL, 34110 |
| ZIP code: | 34110 |
| County: | Collier |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ZAKEM LEONARD | Director | 1100 DIAMOND CIRCLE #5, NAPLES, FL, 34110 |
| COLE IRENE | Director | 1100 DIAMOND CIRCLE #1, NAPLES, FL, 34110 |
| MANKIEWICZ GERTRUDE | Director | 1100 DIAMOND CIR. #1, NAPLES, FL, 34110 |
| THOMPSON SUSAN L | Agent | 37 MENTOR DR., NAPLES, FL, 34110 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2003-01-21 | - | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS N97000000726. MERGER NUMBER 300000044233 |
| REGISTERED AGENT NAME CHANGED | 2001-05-17 | THOMPSON, SUSAN L | - |
| REGISTERED AGENT ADDRESS CHANGED | 2001-05-17 | 37 MENTOR DR., NAPLES, FL 34110 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2000-05-04 | 37 MENTOR DR, NAPLES, FL 34110 | - |
| CHANGE OF MAILING ADDRESS | 2000-05-04 | 37 MENTOR DR, NAPLES, FL 34110 | - |
| Name | Date |
|---|---|
| Merger Sheet | 2003-01-21 |
| ANNUAL REPORT | 2002-05-28 |
| ANNUAL REPORT | 2001-05-17 |
| ANNUAL REPORT | 2000-05-04 |
| Domestic Non-Profit | 1999-01-19 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
