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DIAMOND LAKE CONDOMINIUM ASSOCIATION C, INC. - Florida Company Profile

Company Details

Entity Name: DIAMOND LAKE CONDOMINIUM ASSOCIATION C, 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: 10 Nov 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: N99000006661
FEI/EIN Number 900016817

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

Address: ADVANCED PROPERTY MGMT SERVICE, 37 MENTOR DRIVE, NAPLES, FL, 34110
Mail Address: 37 MENTOR DRIVE, NAPLES, FL, 34110
ZIP code: 34110
County: Collier
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MC DONALD JAMES Director 700 DIAMOND CIR # 8, NAPLES, FL, 34110
MC DONALD CAROLINE Director 700 DIAMOND CIR # 8, NAPLES, FL, 34110
RICHARD LUCIEN Secretary 1455 PIPER BOULEVARD, NAPLES, FL, 34110
RICHARD LUCIEN Treasurer 1455 PIPER BOULEVARD, NAPLES, FL, 34110
RICHARD LUCIEN Director 1455 PIPER BOULEVARD, NAPLES, FL, 34110
THOMPSON SUSAN L Agent 37 MENTOR DRIVE, NAPLES, FL, 34110

Events

Event Type Filed Date Value Description
MERGER 2003-01-21 - CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS N97000000726. MERGER NUMBER 300000044233
CHANGE OF PRINCIPAL ADDRESS 2002-05-28 ADVANCED PROPERTY MGMT SERVICE, 37 MENTOR DRIVE, NAPLES, FL 34110 -
CHANGE OF MAILING ADDRESS 2001-05-15 ADVANCED PROPERTY MGMT SERVICE, 37 MENTOR DRIVE, NAPLES, FL 34110 -
REGISTERED AGENT NAME CHANGED 2001-05-15 THOMPSON, SUSAN L -
REGISTERED AGENT ADDRESS CHANGED 2001-05-15 37 MENTOR DRIVE, NAPLES, FL 34110 -

Documents

Name Date
Merger Sheet 2003-01-21
ANNUAL REPORT 2002-05-28
ANNUAL REPORT 2001-05-15
ANNUAL REPORT 2000-05-08
Domestic Non-Profit 1999-11-10

Date of last update: 01 Jun 2025

Sources: Florida Department of State