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  5. DIAMOND LAKE CONDOMINIUM ASSOCIATION D, INC.

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

Company Details

Entity Name: DIAMOND LAKE CONDOMINIUM ASSOCIATION D, 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 (25 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: N99000006663
FEI/EIN Number 650975926

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: C/O ADVANCE PROPERTY MGMT. SERVICES, 37 MENTOR DRIVE, NAPLES, FL, 34110
Mail Address: C/O ADVANCE PROPERTY MGMT. SERVICES, 37 MENTOR DRIVE, NAPLES, FL, 34110
ZIP code: 34110
County: Collier
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MUGFORD JANET Director 900 DIAMOND CIRCLE #7, NAPLES, FL, 34110
WALDECK BEATRICE Director 800 DIAMOND CIRCLE #4, NAPLES, FL, 34110
OLSON CAROL 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 C/O ADVANCE PROPERTY MGMT. SERVICES, 37 MENTOR DRIVE, NAPLES, FL 34110 -
CHANGE OF MAILING ADDRESS 2002-05-28 C/O ADVANCE PROPERTY MGMT. SERVICES, 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 2000-04-10
Domestic Non-Profit 1999-11-10

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THOMPSON SUSAN L

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Companies related by address

No other companies in our directory share the same address as DIAMOND LAKE CONDOMINIUM ASSOCIATION D, INC.

Date of last update: 01 Mar 2025

Sources: Florida Department of State

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