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  5. DIAMOND CREST VILLAGE TOWNHOME ASSOCIATION, INC.

DIAMOND CREST VILLAGE TOWNHOME ASSOCIATION, INC. - Florida Company Profile

Company Details

Entity Name: DIAMOND CREST VILLAGE TOWNHOME ASSOCIATION, 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: 26 Feb 1999 (26 years ago)
Date of dissolution: 21 Dec 2015 (9 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 21 Dec 2015 (9 years ago)
Document Number: N99000001303
FEI/EIN Number 650902463

Federal Employer Identification (FEI) Number assigned by the IRS.
Mail Address: 6972 Lake Gloria Blvd, Orlando, FL, 32809, US
Address: 6972 Lake Gloria Blvd., Orlando, FL, 32809, US
ZIP code: 32809
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LELAND MANAGEMENT, INC. Agent -
MARINO YOLANDA President 6972 Lake Gloria Blvd, Orlando, FL, 32809
CHOWANEC JOHN PJr. Secretary 6972 Lake Gloria Blvd, Orlando, FL, 32809
SIBONY PHYLLIS Vice President 6972 Lake Gloria Blvd, Orlando, FL, 32809

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2015-12-21 - -
CHANGE OF PRINCIPAL ADDRESS 2014-01-10 6972 Lake Gloria Blvd., Orlando, FL 32809 -
CHANGE OF MAILING ADDRESS 2014-01-10 6972 Lake Gloria Blvd., Orlando, FL 32809 -
REGISTERED AGENT NAME CHANGED 2014-01-10 Leland Management, Inc. -
REGISTERED AGENT ADDRESS CHANGED 2014-01-10 6972 Lake Gloria Blvd., Orlando, FL 32809 -

Documents

Name Date
Voluntary Dissolution 2015-12-21
ANNUAL REPORT 2015-03-30
AMENDED ANNUAL REPORT 2014-03-31
ANNUAL REPORT 2014-01-10
ANNUAL REPORT 2013-03-26
ANNUAL REPORT 2012-01-30
ANNUAL REPORT 2011-01-19
Reg. Agent Change 2010-09-27
ANNUAL REPORT 2010-02-18
ANNUAL REPORT 2009-04-24

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LELAND MANAGEMENT, INC.

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Companies related by address

6972 Lake Gloria Blvd, Orlando, FL, 32809, US

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6972 Lake Gloria Blvd., Orlando, FL, 32809, US

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Date of last update: 01 Apr 2025

Sources: Florida Department of State

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