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DIAG INVESTMENT V, LTD. - Florida Company Profile

Company Details

Entity Name: DIAG INVESTMENT V, LTD.
Jurisdiction: FLORIDA
Filing Type: Domestic Limited Partnership
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: 22 Feb 2001 (24 years ago)
Date of dissolution: 31 Dec 2003 (21 years ago)
Last Event: VOLUNTARY CANCELLATION
Event Date Filed: 31 Dec 2003 (21 years ago)
Document Number: A01000000265
FEI/EIN Number 593701957

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

Address: 4901 TAMIAMI TRAIL N., NAPLES, FL, 34103
Mail Address: 4901 TAMIAMI TRAIL N., NAPLES, FL, 34103
ZIP code: 34103
County: Collier
Place of Formation: FLORIDA

Key Officers & Management

Name Role
U.S. INVESTOR SERVICES, INC. Agent

Events

Event Type Filed Date Value Description
VOLUNTARY CANCELLATION 2003-12-31 - -
CONTRIBUTION CHANGE 2002-01-31 - -
REGISTERED AGENT NAME CHANGED 2001-05-03 U.S. INVESTOR SERVICES, INC. -
REGISTERED AGENT ADDRESS CHANGED 2001-05-03 4901 TAMIAMI TRAIL N., NAPLES, FL 34103 -

Documents

Name Date
Voluntary Cancellation 2003-12-31
ANNUAL REPORT 2003-03-20
ANNUAL REPORT 2002-01-31
Contribution Change 2002-01-31
Reg. Agent Change 2001-05-03
Domestic LP 2001-02-22

Date of last update: 02 Apr 2025

Sources: Florida Department of State